Fraud Analytics A Complete Guide - 2021 Edition

Are there any demography-based linkages among products, services, defaults and frauds?

Do ethical and unethical behaviors have rewards and consequences in the work environment?

How do behaviors inconsistent with established rules become acceptable or tolerated?

How does marketing research affect your organization and products or services?

How is a breach calculated and how is it applicable to different service levels?

Is the internal audit activity adequate for the size and operations of your organization?

What are the policy and managerial implications for the procurement community?

What information do perpetrators often rely on to commit synthetic identity fraud?

What suspicious behaviors are built into the system to indicate violations or wrongdoing?

This Fraud Analytics Guide is unlike books you're used to. If you're looking for a textbook, this might not be for you. This book and its included digital components is for you who understands the importance of asking great questions. This gives you the questions to uncover the Fraud Analytics challenges you're facing and generate better solutions to solve those problems.

Defining, designing, creating, and implementing a process to solve a challenge or meet an objective is the most valuable role… In EVERY group, company, organization and department.

Unless you're talking a one-time, single-use project, there should be a process. That process needs to be designed by someone with a complex enough perspective to ask the right questions. Someone capable of asking the right questions and step back and say, 'What are we really trying to accomplish here? And is there a different way to look at it?'

This Self-Assessment empowers people to do just that - whether their title is entrepreneur, manager, consultant, (Vice-)President, CxO etc... - they are the people who rule the future. They are the person who asks the right questions to make Fraud Analytics investments work better.

This Fraud Analytics All-Inclusive Self-Assessment enables You to be that person.

INCLUDES all the tools you need to an in-depth Fraud Analytics Self-Assessment. Featuring new and updated case-based questions, organized into seven core levels of Fraud Analytics maturity, this Self-Assessment will help you identify areas in which Fraud Analytics improvements can be made.

In using the questions you will be better able to:

Diagnose Fraud Analytics projects, initiatives, organizations, businesses and processes using accepted diagnostic standards and practices.

Implement evidence-based best practice strategies aligned with overall goals.

Integrate recent advances in Fraud Analytics and process design strategies into practice according to best practice guidelines.

Using the Self-Assessment tool gives you the Fraud Analytics Scorecard, enabling you to develop a clear picture of which Fraud Analytics areas need attention.

Your purchase includes access to the Fraud Analytics self-assessment digital components which gives you your dynamically prioritized projects-ready tool that enables you to define, show and lead your organization exactly with what's important.

© 2020 5STARCooks (E-bog): 9781867489405

Release date

E-bog: 21. november 2020