Chapter 10

Financial Risk Assessment


Did you know that your business is more likely to sustain losses due to employee theft than from any other group? Because every business handles revenue to some extent, they are all at risk for the diversion of funds due to theft and embezzlement. When you are conducting a security risk assessment, you have to be determining the risks associated with cash flow and revenue management. Regardless of the type of business you operate or manage, you have risks to some extent. This chapter will explain the potential risks and how to identify them at the earliest possible stages, giving you time to respond and minimize the extent of loss.


Embezzlement warning signs; Fiduciary responsibility; Financial ...

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