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FRAUD RISK MANAGEMENT: DEFENDING AGAINST INTERNAL AND EXTERNAL THREATS

FRAUD RISK MANAGEMENT: DEFENDING AGAINST INTERNAL AND EXTERNAL THREATS As fraud threats multiply across internal operations and external partnerships, organizations must move beyond reactive control to proactive, resilient risk management. Fraud has moved far beyond the confines of back-office concerns or periodic forensic audits. In today’s interconnected business environment, it is a front-line strategic issue-finding...