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7 results found in 11 ms Page 1 of 1
Risk-case no input controls and poor monitoring
Resulting in erroneous data and fraudulent transactions
 
Full description
Risk-case defective identifying of addressee
Resulting in duplicated benefits paid
 
Full description
Risk-case ineffective processing controls of the IT system
Resulting in "ghost" beneficiaries
 
Full description
Risk-case poor integration among various sets of data
Resulting in erroneous data and fraudulent transactions
 
Full description
Risk-case lack of relevant documentation, internal control, audit and review
Resulting in mistakes and system abuse
 
Full description
Risk-case lack of IT security policy
Resulting in any kind of permission can be requested, inactive users not identified
 
Full description
Risk-case insufficient input controls
Resulting in data misuse
 
Full description
7 results found. Page 1 of 1