Beyond Assessment: Navigating Complex Fraud Risks in Businesses

ARTICLE | June 16, 2025

Fraud risk management is a dynamic process that demands continuous attention. Organizations often rely on periodic assessments to spot vulnerabilities, but these assessments can sometimes overlook deeper cultural, behavioral, and leadership-related issues. These hidden difficulties tend to emerge from evolving business practices, shifting work environments, and the pressures placed on teams and executives alike. To truly safeguard against significant financial and reputational harm, it is essential to go beyond standard checklists and proactively address the subtleties of fraud risk.

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