The following manual will teach you the main definitions, features and methods to prevent your business from being used for these purposes.
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Financial fraud is an intentional action aimed at obtaining property or money from a business through fraudulent transactions. Most financial fraud is committed by people who belong to the organization itself, such as the cases presented here.
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According to a survey conducted by PWC, companies with sustained growth and higher profit margins are those that adopt a comprehensive risk management program.
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Here we will explain everything you need to know about risk indicators, their importance and their main characteristics.
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