Eliminating fraud entirely is a noble idea, but not a realistic goal. According to one experienced fraud manager, “It’s not a question of whether or not you are going to get hit with fraud; it’s a question of how much you can lose.”
“Companies need to take a strategic approach to fraud risk management Credit Rating and Credit Information India; by aligning corporate values with performance.”Moreover, fraud prevention cannot be a one-off event. Companies need to view risk and fraud management :: Credit Rating and Credit Information India; as an ongoing process and should continuously evaluate the effectiveness of their risk strategy and controls, particularly in light of developments in the market or regulatory environment.
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