Sizing the Risk Posed by Internal Fraud

In times of economic unrest, financial crime tends to flare. So it’s no surprise that financial institutions are finding that fraud is adding to balance sheet stress. Identifying internal fraud risk and overcoming it is a primary objective of internal audit and compliance managers and fraud prevention departments. Technology can make fraud detection, documentation and prevention more efficient and effective for these stakeholders. Pivotal to understanding and reducing fraud loss is the ability

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