Sentence examples for fraud opportunities from inspiring English sources

For example, product theft and over-runs contribute vulnerabilities to the fraud opportunities.

The optimal selection is based on addressing specific fraud opportunities of specific types of counterfeiting, counterfeiters, and offender organizations.

The nature of relatively few incidents, and ever-changing fraud opportunities, reduces the usefulness of large data sets or traditional probabilistic risk assessment.

For example, Wolfe and Hermanson (2004) proposed a fraud diamond model that adds individual "capability" to the fraud triangle as a fourth component reflecting the personal skills and attributes needed to recognize and act on fraud opportunities in an organization.

Brand owners should not base their product-counterfeiting fraud opportunity solely on this data set.

The lack of supply chain or logistics transparency creates a fraud opportunity where counterfeit products could enter the market.

Much security research addresses reducing fraud opportunity and increasing fraud detection, but detecting motivational factors like employee disgruntlement is less studied.

To be consistent with the general use of the term fraud and fraudster, the vulnerability is referred to as the fraud opportunity.

Also, the existence of stolen or diverted products in a market suggests supply chain vulnerabilities and a fraud opportunity for counterfeits to enter that market.

Having an all-encompassing awareness of the fraud opportunity is a prerequisite for businesses and successful decision-makers and researchers (Speier et al., 2011).

Because each product-counterfeiting fraud opportunity is unique to the victim, fraudster, and the guardian, the review of detailed incident data supports specific prevention and can deter specific fraudsters.