Fraud Risk

Category: Operational Risk

What is Fraud Risk?

Risk of intentional deception or misrepresentation by employees, customers, or third parties for personal or organizational gain.

Related terms

• Internal Control
• Compliance

More Operational Risk terms

• Business Continuity Management (BCM)
• Business Continuity Plan (BCP)
• Business Impact Analysis (BIA)
• Change Management
• Conduct Risk
• Contingency Planning

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