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Chapter 9 Tools of identification and analysis

DOI: 10.23912/9781915097415-5852

ISBN: 9781915097415

Published: November 2024

Component type: chapter

Published in: The Dark Side of Events

Parent DOI: 10.23912/9781915097415-5838

10.23912/9781915097415-5852

Abstract

The Standard: ISO 31010 contains a list of advanced tools for identifying, analysing and managing risks. Most of these are applicable to the risk of corruption. Below is an explanation of how they can be used in this context. Although the terminology is technical, most event teams already use a version of all the tools listed. However they may be unfamiliar with the professional terminology.

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O'Toole, 2024

O'Toole, W. (2024) "Chapter 9 Tools of identification and analysis" In: O'Toole, W. (ed) . Oxford: Goodfellow Publishers http://dx.doi.org/10.23912/9781915097415-5852

References

Commonwealth Fraud Prevention Centre (CFPC). (2020). Commonwealth Pressure Testing Framework. https://www.counterfraud. gov.au/

Fenton, N. & Neil M. (2019). Risk Assessment and Decision Analysis with Bayesian Networks. 2nd Edition. Florida: CRC Press.

https://doi.org/10.1201/b21982

International Public Sector Fraud Forum (IPSFF). (2022). A Guide to Pressure Testing. UK Cabinet Office. https://assets.publishing.service. gov.uk/media/636bd005e90e07618c412d31/Feb_2022_-_IPSFF_A_ Guide_to_Pressure_Testing_-_final_Version.pdf

IS0. (2016). Anti-bribery management systems - Requirements with guidance for use, ISO 37001:2016. Switzerland: International Organization for Standardization

O'Toole, W. J., Tatrai, A., Luke, S., Brown,S. & Semmens, T. (2020). Crowd Management: Risk, security and health. Oxford UK:Goodfellow.

https://doi.org/10.23912/978-1-911396-88-8-3900

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