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Fraud Risk Assessment Tool Instructions

This document includes an overview and instructions for using the Fraud Risk Assessment Tool, provided by the National Center on Subsidy Innovation and Accountability (NCSIA). The Fraud Risk Assessment Tool is designed for Lead Agencies. Lead Agencies can assess their risk level by answering a series of questions. The Tool provides a fraud risk assessment score and some basic next steps.

A Microsoft Excel spreadsheet accompanies these instructions. The file is available by emailing the National Center on Subsidy Innovation and Accountability at ncsia@ecetta.info.

 

AttachmentSize
PDF icon FTK Assessment Tool Instructions1.12 MB
Publication Date: 
May 24, 2018
Resource Type: 
Tool