The Vulnerability to Fraud: Factors, Motivations, and Fraud Detection and Deterrence
"the typical organization loses 5% of revenues yearly because of fraud. Businesses are subject to fraud risk, and it is critical for...
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2 mai
Evolving EU Security Policies for Critical Infrastructure and Services
The article explores the importance of critical infrastructure (CI) and essential services (ES) for population security and business...
19 févr.
On Modeling Contagion in the Formation of Operational Risk Loss
“We lay a theoretical foundation for the choice of an exponential–Pareto combined distribution to model the severity of the operational...
27 oct. 2023
Improving Data for Managing Cyber Risk and Building Resilience
“Gaps in the data available for assessing cyber risk have limited the development of metrics that would help the public and private...
9 oct. 2023
A Text Analysis of Operational Risk Loss Descriptions
“This study presents a structured workflow applying text analysis to operational risk event descriptions. It identifies managerial...
5 oct. 2023
Operational Risk and Regulatory Capital: Do Public and Private Banks Differ?
“The study demonstrates the capability of certain public sector banks to bear operational risk on a particular level of regulatory...
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