Businesses have internal motivations for risk management as well: fraud or theft can lead to reduced profits and even business failure.

企业内部也存在风险管理的内在动力：诈骗和盗窃都会减少利润，甚至导致经营失败。

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Management will conduct a formal, systematic and comprehensive risk assessment of the Company, considering the potential for fraud.

对潜在的欺诈行为，公司管理层至少每年一次进行正式、系统和全面的风险评估。

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Article 23 a consumer financial company shall establish an effective risk management system and reliable business operation procedures to identify false application information and avoid fraud.

第二十三条消费金融公司应当建立有效的风险管理体系和可靠的业务操作流程，以充分识别虚假的申请信息，防止欺诈行为。

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Our research indicates that insurers surveyed recognize the importance of risk analytics for a range of business processes including investment selection, risk selection and pricing, fraud management and loss reserving.

FORBES: Analytics May Help Insurers Confront New Risk Environment

Yet no matter who actually placed the trades, this loss not only reflects poor risk management and weak internal controls but could also reveal fraud if it can be established that trading losses were intentionally hidden, as has been alleged (and is subject to investigation by regulatory authorities).

FORBES: Banksters: The Scandals Continue

"It's not going to stop any breaches, but it reduces your risk, " says Raul Vargas, fraud operations manager for Identity Theft 911, an identity-management solutions firm.

WSJ: Don't Let Tax Cheaters Target You