This podcast episode explains the importance of conducting comprehensive Full Fraud Risk Assessments (FRAs) for organisations. It details the steps involved in a FRA, from defining the scope and identifying risks to implementing and monitoring mitigation strategies. The episode also highlights best practices, such as stakeholder engagement and data analysis, and common pitfalls to avoid, like insufficient leadership support and neglecting emerging risks. Ultimately, the podcast advocates for FRAs as a crucial component of a robust fraud prevention strategy, ensuring compliance and protecting organisational assets.
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3ª PARTE | 17 DIC 2025 | EL PARTIDAZO DE COPE
01 Jan 1970
El Partidazo de COPE
13:00H | 21 DIC 2025 | Fin de Semana
01 Jan 1970
Fin de Semana
12:00H | 21 DIC 2025 | Fin de Semana
01 Jan 1970
Fin de Semana
10:00H | 21 DIC 2025 | Fin de Semana
01 Jan 1970
Fin de Semana
13:00H | 20 DIC 2025 | Fin de Semana
01 Jan 1970
Fin de Semana
12:00H | 20 DIC 2025 | Fin de Semana
01 Jan 1970
Fin de Semana