Category:Internal Fraud
From Open Risk Manual
Revision as of 15:59, 7 August 2019 by Wiki admin (talk | contribs) (Created page with "Losses due to acts of a type intended to defraud, misappropriate property or circumvent regulations, the law or company policy, excluding diversity/ discrimination events, whi...")
Losses due to acts of a type intended to defraud, misappropriate property or circumvent regulations, the law or company policy, excluding diversity/ discrimination events, which involves at least one internal party
