Topics: Insurance Sector
May 4, 2022Conducting a robust fraud risk analysis requires managers to define an appropriate scope, develop a comprehensive understanding of resources, business processes, and activities, estimate the likelihood and impact of risks using an appropriate risk matrix, and align existing controls with identified fraud risk factors. Ultimately, this enables an evaluation of the effectiveness of existing controls to support regulatory compliance.
Read moreTopics: Insurance Sector
May 4, 2022Topics: Insurance Sector
February 25, 2022Topics: Insurance Sector
October 25, 20210203 800 1099
FourthLine Ltd4th Floor, Arkwright HouseCompany Number: 6952875
VAT Number: 981375491