MANAGING FRAUD - HEI Services
MANAGING FRAUD - HEI Services
MANAGING FRAUD - HEI Services
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Summary of SLC’s anti fraud risk management approach<br />
Key priorities:<br />
Priority 1 – Build and apply knowledge and<br />
collaborate with others to prevent and detect<br />
fraud<br />
Priority 2 – Achieve economic efficiency by<br />
investing in SLC’s fraud prevention capability to<br />
reduce the amount of student funding lost to fraud<br />
Priority 3 – Develop an anti-fraud culture where<br />
countering fraud is the responsibility of all those<br />
involved in supporting and delivering the SFE<br />
service<br />
Priority 4 – Assess the risk of fraud and measure<br />
the level of fraud within student funding<br />
Pi Priority it 5 – Disrupt and punish fraudsters
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