Scribd Logo
Upload

Welcome to Scribd!

  • Corruption Risk Register

    Uploaded by

    NELSON NISPEROS
    166 views1 page
    This document provides a risk register for Haven for Children that identifies and analyzes potential risks in three critical processes: referral of clients from local government units, provision of psychosocial services, and acceptance of donations. The key risks identified include incomplete or forged referral documents, misuse or misappropriation of funds for psychosocial services, and improper accounting or abuse of donated funds. Existing policies, laws, and accounting/auditing rules help mitigate these risks, lowering their residual risk level to tolerable or acceptable. Regular monitoring and oversight of integrity measures are needed to properly manage corruption risks across critical operations.

    Original Description:

    Copyright

    © © All Rights Reserved

    Available Formats

    DOCX, PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    Report this Document
    This document provides a risk register for Haven for Children that identifies and analyzes potential risks in three critical processes: referral of clients from local government units, provision of psychosocial services, and acceptance of donations. The key risks identified include incomplete or forged referral documents, misuse or misappropriation of funds for psychosocial services, and improper accounting or abuse of donated funds. Existing policies, laws, and accounting/auditing rules help mitigate these risks, lowering their residual risk level to tolerable or acceptable. Regular monitoring and oversight of integrity measures are needed to properly manage corruption risks across critical operations.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    166 views1 page

    Corruption Risk Register

    Uploaded by

    NELSON NISPEROS
    This document provides a risk register for Haven for Children that identifies and analyzes potential risks in three critical processes: referral of clients from local government units, provision of psychosocial services, and acceptance of donations. The key risks identified include incomplete or forged referral documents, misuse or misappropriation of funds for psychosocial services, and improper accounting or abuse of donated funds. Existing policies, laws, and accounting/auditing rules help mitigate these risks, lowering their residual risk level to tolerable or acceptable. Regular monitoring and oversight of integrity measures are needed to properly manage corruption risks across critical operations.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 1

    HAVEN FOR CHILDREN

    Case Management
    Corruption Risk Register
    RISK
    RISK IDENTIFICATION RISK ANALYSIS RISK EVALUATION
    TREATMENT
    Probabilit Current
    Impact Risk Rating Residual Risk Risk Integrity
    Critical Process Risk Name Risk Description y Mitigating
    (1-5) (P+1)/2 (Rev P + Rev I)/2 Acceptance Measure
    (1-5) Control
    1. Incomplete
    requirements
    submitted by
    Referral of referring party 5+2 1. Internal Policy
    Document
    clients from 2. Some 5 2 2 2. RA 8552 2 Acceptable
    Integrity
    LGUs documents =3 3. SB 1245
    maybe forged
    or not
    authentic
    Funds allocated 4+4
    Provision of Existing
    Misuse of maybe misused 2
    Psychosocial 4 4 accounting & 2 Tolerable
    Funds or =4
    Services auditing rules
    misappropriated
    Donations may 4+3
    Acceptance of Improper Donation
    be unaccounted 4 3 2 2 Tolerable
    Donations Accounting facilitation policy
    or abused =3.5

    Probability Rating: Impact Rating


    1- Very Unexpectedly 1- Insignificant
    2- Unlikely/Occasional 2- Minor
    3- Possible/Sometimes 3- Moderate
    4- Likely/Often 4- Major
    5- Almost Certain 5- Severe/Catastrophic

    You might also like