Examples of 'fraud risks' in a sentence
Meaning of "fraud risks"
Fraud risks: This phrase refers to the potential for fraudulent activities or deceptive practices to occur within a particular context or organization. It involves identifying, assessing, and managing the risks associated with fraud, which can include financial fraud, identity theft, cyber fraud, or other forms of fraudulent behavior.
How to use "fraud risks" in a sentence
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fraud risks
Today all organizations are subject to fraud risks.
Fraud risks in connection with certain exceptional arrangements.
Identifying and responding to electronic fraud risks.
Fraud risks must be reported by auditors and company boards.
Provide strategic oversight to manage identified fraud risks.
Fraud risks minimized.
Understanding the types of fraud risks.
Fraud risks related to cryptocurrencies are the number one risk of new technologies.
Phishing and email fraud risks.
Fraud risks are regularly assessed during the annual risk assessment exercise performed by the Agency.
Managers play an important role in preventing fraud risks.
Addressing fraud risks.
The role of a document management policy in reducing fraud risks.
Digital currencies will shake up fraud risks for retailers and consumers.
Organizations of varying sizes tend to have differing fraud risks.
See also
To identify and mitigate the main fraud risks to which the company is exposed.
Organisations of different sizes tend to have different fraud risks.
Auditors watch for potential fraud risks during the course of our audit activities.
These additional safeguards have significantly mitigated the fraud risks.
Status of any responses to address unmitigated fraud risks or fraud control weaknesses.
The auditor should consider which controls mitigate the identified fraud risks.
All finance professionals are aware of the fraud risks their organisations face.
It challenges auditors to change the way they think about assessing fraud risks.
Understanding fraud risks.
A more inclusive fraud risk assessment process is better suited to reducing fraud risks.
Corruption also presents one of the most significant fraud risks for organisations in many industries.
Its purpose is to make attackers ' lives harder and reduce fraud risks.
The incumbent would also assess fraud risks in business processes at UNLB.
Organizations of different sizes tend to have different fraud risks as well.
Yes, fraud risks are managed as part of the annual financial statement preparation exercise.
Failed to consider fraud risks.
Currently, fraud risks are assessed at DG level.
It also adds an additional layer of authentication to avoid fraud risks and chargebacks.
Yes, fraud risks are managed via the activities of our Internal Audit Department or equivalent.
About fraud in general and the potential fraud risks that threaten the.
With this and predictive modeling, businesses will have an accurate prediction of their fraud risks.
Be able to link objectives, fraud risks and controls.
Its main aim is to make attackers ' life difficult and decrease fraud risks.
Do you know what the major fraud risks are in your business?
Those risks are amplified, as UNHCR has not undertaken a comprehensive assessment of its fraud risks.
At 19 % of the insurers, covering fraud risks in premiums still is common practice.
To date, the Company employs 11 tools to prevent and minimize fraud risks.
Fraud risks in connection with certain exceptional arrangements Distance sales 3.43.
Communication between Commission Services about fraud risks could be improved.
In 2015, a large campaign on fraud risks to raise awareness of all Group employees was launched.
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Risks should be identified and managed responsibly
The amount of these risks is insignificant individually
Examples of using Fraud
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Corruption and fraud hinder economic development
Fraud prevention strategy and contingency policy
They perpetrated a fraud against the public
