A Fraud Risk Assessment is a systematic approach to reviewing the likelihood and significance of potential frauds occurring in your organization.
Many organizations are at risk of losses due to employee fraud as well as cyber fraud from outside hackers.
Every organization, regardless of size or industry, faces fraud risk. Following certain protocols can help you prevent and detect fraud before it causes too much destruction in your organization.
Yes, it is a very important aspect of risk reduction in any organization. It is well worth looking into. Insurance will give you peace of mind but it will not eliminate the hassle of dealing with fraud in your organization, including:
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