Category: Financial Management – Accounting

Financial Management - Accounting, IM, Public institution, Risk, River Basin Organization, SME, Water and Sanitation Service Provider,

Systematic fraud

Staff or managers falsifying documents, issuing fictitious invoices or tampering with cheques.

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Financial Management - Accounting, IM, Public institution, Risk, River Basin Organization, SME, Water and Sanitation Service Provider,

Weak financial management systems

Cash management, payment, accounting and controlling systems are insufficient.

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