Preventing and Detecting Fraud Risksat The Business Processes Level
Fraud is a major concern for many companies nowadays.Huge fraud cases can lead to a financial disaster or loss
of reputation.Fraud victims can be banking/financial services, manufacturing companies, or government/public
administrations. Business processes on the other hand are a collection of related and structured tasks or activities that
produce a certain service or product.This paper aims to integrate the fraud risk management concept at the Business process
leveland provide a framework, which companies canuse to prevent or detectfraud risks related to each business process.
Keywords- BPM, Risk management, fraud risk.