Risk assessment concept on wooden rectangle pieces | Fraud risk assessment as a component of a fraud risk management | Riskhouse International blog

Fraud risk assessment as a component of a fraud risk management

Fraud risk assessment as a component of a fraud risk management Fraud risk assessment is a component of fraud risk management strategy that helps an organization and its stakeholders protect itself against fraud. It is a technique by management to detect and understand their fraud exposure, fraud risks, and the efficiency of existing anti-fraud controls […]

Snitch meaning from the dictionary | “Snitches don’t have to get stitches” – why you need a Whistleblower Policy in your Organization | Whistle blower policy development services in Nairobi | Riskhouse International

“Snitches don’t have to get stitches” – why you need a Whistleblower Policy in your Organization

“Snitches don’t have to get stitches” – why you need a Whistleblower Policy in your Organization; Introduction; According to the Merriam-Webster Dictionary, one of the exceptions to the semantic realm of ‘snitches get stitches’ is the word “whistleblower”. A whistleblower is defined as a person who reveals something clandestine or who informs against another. In […]

Best Practices for preventing life insurance fraud-post pandemic

Best Practices for preventing life insurance fraud-post pandemic Introduction; Insurance fraud occurs when someone deliberately lies to obtain a benefit that they are not entitled to or fabricates a claim. Insurance fraud can also occur when an Insurer intentionally denies one a benefit that is due, under an insurance policy. While fraud is rampant in […]

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