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business owner or representative (Actor) lodges false invoices (Action) to receive fraudulent payments under the grant funding scheme (Outcome)\n88\n89\nMedium\n2\nAn organised syndicate (Actor) registers multiple fake businesses (Action) to systematically defraud the grant funding scheme (Outcome)\n#N/A\n3\nAn employee (Actor) uses their internal access to create a","cbCaiexnVwq6aDzN","https://ap.wps.com/l/cbCaiexnVwq6aDzN","xlsx",217819,"English","# Fraud Risk Scenarios\n## Actor-based actions\n## Outcomes and severity","[{\"question\":\"What types of fraud scenarios are covered in the template?\",\"answer\":\"The template covers actions such as lodging false invoices, registering multiple fake businesses, and using internal access to create a fake business.\"},{\"question\":\"Which actors are referenced in the fraud-risk scenarios?\",\"answer\":\"Scenarios reference a business owner or representative, an organised syndicate, and an employee with internal access.\"},{\"question\":\"How does the guidance support risk assessment?\",\"answer\":\"It structures scenario statements with actions and outcomes and includes severity indicators to enable consistent fraud risk rating under the grant funding scheme.\"}]","FRA Guidance - Fraud Risk Assessment Template | 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