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附录F:防止舞弊行为计分卡对组织的舞弊预防体系进行评估。对舞弊预防体系的评估内容包括表中所列的相关方面及因素,并根据其程度计分。程度一般分为三种:红色,表示需要进行大量的强化和改良,才能使舞弊风险降低到可接受水平;黄色,表示需要进行若干的强化和改良,才能使舞弊风险降低到可接受水平;绿色,表示舞弊风险已降至可接受水平。可针对标注为红色或者黄色的方面及因素出具相应的注释,用以描述使其在下一计分卡中达到绿色水平的行动计划。
Appendix F: Corruption Prevention Scorecard Evaluates the organization’s fraud prevention system. The evaluation of the fraud prevention system includes the relevant aspects and factors listed in the table, and scored according to their level. Levels generally fall into three categories: red, which means a lot of hardening and improvement is needed to reduce the risk of fraud to an acceptable level; yellow, which means a number of enhancements and improvements are required to reduce the risk of fraud to an acceptable level; and green , Indicating that the risk of fraud has dropped to an acceptable level. Corresponding notes can be issued for areas and factors marked as red or yellow to describe an action plan that will enable them to achieve a green level on the next scorecard.