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- W3126118972 abstract "The universal financial shake of 2008 altered business and occupational circumstances and will inevitably trigger the outbreak of new forms of operational risk. Under normal conditions, OR does not cause significant losses; thus, severe damage is likely to occur when an operational miscarriage or an unexpected event takes place. Under the Basel III context, the banking sector is trying to increase safety and stability, by focusing on the quality of historical loss data, while cultivating an inside operational risk awareness culture. One of the most perilous types of OR is fraud, and its effects are often dangerous and may have long-term spillovers. In this chapter, an analysis of the meaning and the main characteristics of fraud is provided, focusing on contemporary trends of the issue. Going further, the business anti-fraud strategic plan is described along with how it maximizes its efficiency, while the chapter aims to analyze the demands for an organization to pass through fraud-fragile to fraud-resistant." @default.
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- W3126118972 date "2021-01-01" @default.
- W3126118972 modified "2023-09-27" @default.
- W3126118972 title "Operational Risk Framework and Fraud Management" @default.
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- W3126118972 doi "https://doi.org/10.4018/978-1-7998-4805-9.ch006" @default.
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