Combating Internal Fraud logo 与交战的内部欺骗
The loss events from the operational risk involve in the internal fraud, the external fraud, the damage to physical assets, the business disruption and system failures, and so on.
主要的操作风险事件有内部欺诈、外部欺诈、实物资产的破坏、系统瘫痪或营业中断、程序管理问题等等。
参考来源 - 金融服务企业的操作风险管理——以银行为例·2,447,543篇论文数据，部分数据来源于NoteExpress
But internal fraud is another matter.
但内部诈骗却另当别论。
“In internal corporate investigations you often find informal cliques that communicate in ways designed to execute a fraud or to cover it up,” says Robert Sherry, a partner at K&L Gates, a law firm.
律师事务所K&L Gates的合伙人罗伯特·夏利说：“在公司内部的调查中，你常常会发现非正规的小团体，用旨在欺骗或者掩盖事实的方式通信。”
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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