ACTION PLAN FRAUD Staff Responsible Click to type answer Likelihood Consequence Rating Initial assessment Click to type 'L' number Click to type 'C' number Click to type rating outcome PREVENTATIVE ACTIONS Training - Note the roles that Internal and external 1. Click to type answer 1 stakeholders play 2. Click to type answer 2 Operational 1. Click to type answer 1 2. Click to type answer 2 Managerial 1. Click to type answer 1 2. Click to type answer 2 Resource requirements 1. Click to type answer 1 2. Click to type answer 2 Responsibilities 1. Click to type answer 1 2. Click to type answer 2 CORRECTIVE ACTIONS Training - Note the roles that Internal and external 1. Click to type answer 1 stakeholders play 2. Click to type answer 2 Operational 1. Click to type answer 1 2. Click to type answer 2 Managerial 1. Click to type answer 1 2. Click to type answer 2 Resource requirements 1. Click to type answer 1 2. Click to type answer 2 Responsibilities 1. Click to type answer 1 2. Click to type answer 2 MONITORING ACTION Click to type a monitoring action REVIEW ACTION Click to type a review action