Examples of 'fraud risk' in a sentence
Meaning of "fraud risk"
This phrase refers to the potential exposure or vulnerability to fraudulent activities or schemes. It suggests the possibility of being a victim or engaging in fraudulent behavior. It often relates to concerns about financial transactions, online scams, or illicit activities that involve deception or dishonesty
How to use "fraud risk" in a sentence
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fraud risk
We also take fraud risk very seriously.
Fraud risk management in the recruitment process.
The globalization of businesses increases fraud risk.
Fraud risk analyses are carried out in the subsidiaries.
The significance of fraud risk factors varies widely.
All organisations are subject to fraud risk.
Also fraud risk is highly reduced.
All organizations are subject to fraud risk.
Advanced fraud risk assessment algorithms.
How treasury can mitigate payment fraud risk.
Recognizing fraud risk can be difficult.
Companies should regularly perform fraud risk assessments.
How to reduce fraud risk with biometric authentication.
Therefore it is possible to conclude positively on assurance in respect of fraud risk.
Manage and prevent fraud risk and cost.
See also
Fraud risk assessment is becoming common for large corporations.
Handling of fraud risk messages.
Algorithmic calculation of fraud risk.
Considering fraud risk factors.
No organization is immune to fraud risk.
Intelligent fraud risk analysis.
Fraud risk assessments.
Staff are also regularly trained on fraud risk identification and mitigation.
Strengthen measures to prevent fraud in portfolios with high fraud risk.
Fraud risk factors that relate to misstatements resulting from misappropriation of assets.
Such influence may be an indication of the existence of a fraud risk factor.
Identify new fraud risk signals faster with advanced analytic techniques.
New requirements have led to a more structured approach to fraud risk assessment.
Fraud risk has been the least publicly addressed risk in microfinance to date.
Insurers should assess the inherent fraud risk of their existing insurance products.
Learn the most vulnerable areas in your office to reduce your fraud risk.
No fraud risk.
We also found that the corporate risk assessment did not identify and assess fraud risk.
A more inclusive fraud risk assessment process is better suited to reducing fraud risks.
Emailage is the global leader in leveraging the email address for online fraud risk assessment.
You can evaluate the fraud risk by contacting your bank or payment service provider.
Such proposals will also take into account relevant fraud risk assessments and other analysis.
There is a fraud risk associated with the site due to accounts containing private financial information.
Offers of this nature are a potential fraud risk for Users.
We reviewed the fraud risk assessments performed by seven Commission DGs.
Not all managing authorities conduct a fraud risk assessment at OP level.
Strategic fraud risk management and fraud prevention are important objectives for the Commission.
Actionable Intelligence solutions for customer engagement optimization security intelligence and fraud risk.
Fraud risk assessment algorithms help you keep you Participatory Budgeting process trust.
We also assess how the Commission incorporates this information into its fraud risk assessments.
Increasing resources to support fraud risk assessment and investigations ;.
Evaluate the potential for the occurrence of fraud and how the IPC manages fraud risk.
Result of the annual fraud risk assessment ;.
Authenticate your signing parties with SMS PIN code to reduce fraud risk.
O the ongoing development of a fraud risk management strategy ; and.
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