What We’ve Learned About Fraud Risk Assessment After a Year of the Pandemic
/It’s been a year since the pandemic began and changed the way we work and live. As we all know, one of the key changes to organizations was the migration to remote work. Remote work was not new, but when global health concerns overtook other matters, the virtual world became the go-to solution, thus putting enormous pressure on the existing system of work.
In reviewing organizations, one of the interesting revelations I have come across is how insightful Fraud Risk Assessment (FRA) can be in managing fraud risks. If prevention is better than cure, why wait for issues to occur before acting? Anti-fraud professionals should understand fraud risks and march forward through the following.
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