Elements and Performance Criteria
- Hypothesise fraud and corruption situations
- Initiate projects to test newly identified risk areas
- Initiate new projects and define parameters in accordance with fraud/corruption control plan.
- Justify significance and value of the project and ensure consistency with fraud/corruption control plan and strategy.
- Review previous and ongoing activities in the relevant areas for their contributions to the outcomes of the project.
- Design project activities utilising current knowledge, methods and techniques for the identification of risks.
- Analyse trends in fraud and corruption activities and investigations
- Review project and investigation outcomes to identify emerging patterns of behaviour reflected in data.
- Draw conclusions from data and statistical information as well as qualitative sources including information gathered and reports from previous investigations.
- Identify risks and strengths as a result of a project’s analysis of trends inside and outside the organisation.
- Include discussion with colleagues and other experienced organisational staff as an additional source of information on trends.
- Use networks to provide useful contacts and information for investigation.
- Produce performance reports that identify trends in fraud and corruption activities and investigations.
- Recommend course/s of action
- Consider relevant elements during evaluation, prior to recommending course of action.
- Identify investigation targets, and refer suggestions for future areas of investigation to management.
- Recommend changes to organisational controls and initiatives to target potential trouble spots.
- Check reliability of data.
- Make practical recommendations providing management with feasible options, balancing management issues and concerns against public interest and political concerns and operational demands against contributions to strategic plan.
- Provide information on recommended actions
- Provide reports containing suggestions for actions and sufficient supporting information for management to resource future projects.
- Provide advice regarding appropriate controls and initiatives required to address fraud and corruption.
- Prepare and give operational briefings and other presentations, as required.
- Take advantage of ad hoc opportunities to explain operational risks as they arise.
- Give information in terms that clearly explain the nature of possible risk, with possible solutions outlined.
- Hypothesise fraud and corruption situations
- Initiate projects to test newly identified risk areas
- Initiate new projects and define parameters in accordance with fraud/corruption control plan.
- Justify significance and value of the project and ensure consistency with fraud/corruption control plan and strategy.
- Review previous and ongoing activities in the relevant areas for their contributions to the outcomes of the project.
- Design project activities utilising current knowledge, methods and techniques for the identification of risks.
- Analyse trends in fraud and corruption activities and investigations
- Review project and investigation outcomes to identify emerging patterns of behaviour reflected in data.
- Draw conclusions from data and statistical information as well as qualitative sources including information gathered and reports from previous investigations.
- Identify risks and strengths as a result of a project’s analysis of trends inside and outside the organisation.
- Include discussion with colleagues and other experienced organisational staff as an additional source of information on trends.
- Use networks to provide useful contacts and information for investigation.
- Produce performance reports that identify trends in fraud and corruption activities and investigations.
- Recommend course/s of action
- Consider relevant elements during evaluation, prior to recommending course of action.
- Identify investigation targets, and refer suggestions for future areas of investigation to management.
- Recommend changes to organisational controls and initiatives to target potential trouble spots.
- Check reliability of data.
- Make practical recommendations providing management with feasible options, balancing management issues and concerns against public interest and political concerns and operational demands against contributions to strategic plan.
- Provide information on recommended actions
- Provide reports containing suggestions for actions and sufficient supporting information for management to resource future projects.
- Provide advice regarding appropriate controls and initiatives required to address fraud and corruption.
- Prepare and give operational briefings and other presentations, as required.
- Take advantage of ad hoc opportunities to explain operational risks as they arise.
- Give information in terms that clearly explain the nature of possible risk, with possible solutions outlined.