DIO/2024/INV/02

e methodology shall serve as a practical tool. It needs to be suitable to conduct a credible risk assessment with limited resources, taking into account the complexities of a larger organisation. The expected deliverables are the following: 1. First deliverable: a fraud risk assessment methodology,

covering operations at MAE level. The methodology should allow the Organisation to carry out fraud risk assessments with limited resources (taking about 10 staff days per MAE) while being credible at MAE level. 2. Second and third deliverab