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Fraud Prevention Toolkit: Checklist for IT Outsourcing Assurance

This checklist will help you gain confidence that those Outsourced Service Providers (OSPs) already used or bidding for IT services outsourcing IT service provision are serious about security and fraud prevention. Other useful guidance and templates are available in the full Fraud Prevention Toolkit.
Document type: Risk Standards & Guidance
Last updated: 22 March 2021
First published: 14 August 2019