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Risk-case Task not implemented in the processes of the organisation
Resulting in only reason is a requirement, not real application of the change process
 
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Risk-case Insufficient conditions by Government
Resulting in agency managements do not make the matter a priority
 
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Risk-case Costs of the activity unknown
Resulting in no way to determine whether or not the decisions are well-founded
 
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Risk-case building good information security is a heavy burden
Resulting in ineffctive use of resources
 
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Risk-case lacking co-ordination and consistency of education campaigns
Resulting in reduced impact
 
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Risk-case no clear mechanism to support good practices
Resulting in reduced impact
 
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Risk-case lack of accurate data
Resulting in insufficient knowledge about results of action
 
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Risk-case criminals continually innovate
Resulting in there is no single solution to designing out fraud
 
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Risk-case international and ‘hidden’ nature of online fraud
Resulting in difficulty to pursue and prosecute
 
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Risk-case lack of information on judicial outcomes for fraud offences
Resulting in criminals do not always receive sentences proportionate to the crime
 
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