Skip to main content

1.7. Target Audience

No: 000044021528 Date(g): 11/10/2022 | Date(h): 16/3/1444 Status: In-Force

The Framework is intended for Senior and Executive Management, business owners, members of the Member Organisation’s Counter-Fraud Department and those who are responsible for, and involved in planning, defining, implementing, and reviewing CounterFraud controls across the three lines of defence.