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Fraud and organised crime impact assessment

If you expect to procure goods, works or services worth more than £50000, completing this form will help assess some fraud and corruption risks.

If your procurement is shown to be at higher risk, our specialists will provide you with counter fraud advice.

If your procurement is identified as being lower risk, you will be able to print a certificate for your own records.

Before you get started

You should complete this form at the developing a strategy stage of your procurement.

The form should be completed by the programme manager.