Fraud Detection A Complete Guide - 2019 Edition

Fraud Detection A Complete Guide - 2019 Edition
Author: Gerardus Blokdyk
Publisher: 5starcooks
Total Pages: 302
Release: 2019-08-18
Genre:
ISBN: 9780655903154

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Does the plan designate an individual within each business area as having responsibility for fraud detection in that unit? How important is it that a fraud detection and ID verification solution utilizes data sources? What type of call fraud detection and prevention tools do you have in place? What are the general methods of fraud detection used by your organization? How is the qualification of the staff for fraud detection activities ensured? 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 are talking a one-time, single-use project, there should be a process. Whether that process is managed and implemented by humans, AI, or a combination of the two, it 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 Detection investments work better. This Fraud Detection All-Inclusive Self-Assessment enables You to be that person. All the tools you need to an in-depth Fraud Detection Self-Assessment. Featuring 915 new and updated case-based questions, organized into seven core areas of process design, this Self-Assessment will help you identify areas in which Fraud Detection improvements can be made. In using the questions you will be better able to: - diagnose Fraud Detection 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 Detection and process design strategies into practice according to best practice guidelines Using a Self-Assessment tool known as the Fraud Detection Scorecard, you will develop a clear picture of which Fraud Detection areas need attention. Your purchase includes access details to the Fraud Detection self-assessment dashboard download which gives you your dynamically prioritized projects-ready tool and shows your organization exactly what to do next. You will receive the following contents with New and Updated specific criteria: - The latest quick edition of the book in PDF - The latest complete edition of the book in PDF, which criteria correspond to the criteria in... - The Self-Assessment Excel Dashboard - Example pre-filled Self-Assessment Excel Dashboard to get familiar with results generation - In-depth and specific Fraud Detection Checklists - Project management checklists and templates to assist with implementation INCLUDES LIFETIME SELF ASSESSMENT UPDATES Every self assessment comes with Lifetime Updates and Lifetime Free Updated Books. Lifetime Updates is an industry-first feature which allows you to receive verified self assessment updates, ensuring you always have the most accurate information at your fingertips.

Online Fraud Detection A Complete Guide - 2019 Edition

Online Fraud Detection A Complete Guide - 2019 Edition
Author: Gerardus Blokdyk
Publisher: 5starcooks
Total Pages: 310
Release: 2019-07-07
Genre:
ISBN: 9780655817314

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How do you select, collect, align, and integrate Online fraud detection data and information for tracking daily operations and overall organizational performance, including progress relative to strategic objectives and action plans? Who approved the Online fraud detection scope? When information truly is ubiquitous, when reach and connectivity are completely global, when computing resources are infinite, and when a whole new set of impossibilities are not only possible, but happening, what will that do to your business? What are the key elements of your Online fraud detection performance improvement system, including your evaluation, organizational learning, and innovation processes? What needs to be done? This astounding Online Fraud Detection self-assessment will make you the entrusted Online Fraud Detection domain adviser by revealing just what you need to know to be fluent and ready for any Online Fraud Detection challenge. How do I reduce the effort in the Online Fraud Detection work to be done to get problems solved? How can I ensure that plans of action include every Online Fraud Detection task and that every Online Fraud Detection outcome is in place? How will I save time investigating strategic and tactical options and ensuring Online Fraud Detection costs are low? How can I deliver tailored Online Fraud Detection advice instantly with structured going-forward plans? There's no better guide through these mind-expanding questions than acclaimed best-selling author Gerard Blokdyk. Blokdyk ensures all Online Fraud Detection essentials are covered, from every angle: the Online Fraud Detection self-assessment shows succinctly and clearly that what needs to be clarified to organize the required activities and processes so that Online Fraud Detection outcomes are achieved. Contains extensive criteria grounded in past and current successful projects and activities by experienced Online Fraud Detection practitioners. Their mastery, combined with the easy elegance of the self-assessment, provides its superior value to you in knowing how to ensure the outcome of any efforts in Online Fraud Detection are maximized with professional results. Your purchase includes access details to the Online Fraud Detection self-assessment dashboard download which gives you your dynamically prioritized projects-ready tool and shows you exactly what to do next. Your exclusive instant access details can be found in your book. You will receive the following contents with New and Updated specific criteria: - The latest quick edition of the book in PDF - The latest complete edition of the book in PDF, which criteria correspond to the criteria in... - The Self-Assessment Excel Dashboard - Example pre-filled Self-Assessment Excel Dashboard to get familiar with results generation - In-depth and specific Online Fraud Detection Checklists - Project management checklists and templates to assist with implementation INCLUDES LIFETIME SELF ASSESSMENT UPDATES Every self assessment comes with Lifetime Updates and Lifetime Free Updated Books. Lifetime Updates is an industry-first feature which allows you to receive verified self assessment updates, ensuring you always have the most accurate information at your fingertips.

Fraud Prevention A Complete Guide - 2019 Edition

Fraud Prevention A Complete Guide - 2019 Edition
Author: Gerardus Blokdyk
Publisher: 5starcooks
Total Pages: 300
Release: 2019-08-18
Genre:
ISBN: 9780655902461

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Are there quality issues with the coding that require review of documentation? Who is responsible for fraud risk management activities? Did you receive a breach notification letter? How do you protect payment data? In your view, what are the best processes to prohibit fraud and abuse? This best-selling Fraud Prevention self-assessment will make you the dependable Fraud Prevention domain expert by revealing just what you need to know to be fluent and ready for any Fraud Prevention challenge. How do I reduce the effort in the Fraud Prevention work to be done to get problems solved? How can I ensure that plans of action include every Fraud Prevention task and that every Fraud Prevention outcome is in place? How will I save time investigating strategic and tactical options and ensuring Fraud Prevention costs are low? How can I deliver tailored Fraud Prevention advice instantly with structured going-forward plans? There's no better guide through these mind-expanding questions than acclaimed best-selling author Gerard Blokdyk. Blokdyk ensures all Fraud Prevention essentials are covered, from every angle: the Fraud Prevention self-assessment shows succinctly and clearly that what needs to be clarified to organize the required activities and processes so that Fraud Prevention outcomes are achieved. Contains extensive criteria grounded in past and current successful projects and activities by experienced Fraud Prevention practitioners. Their mastery, combined with the easy elegance of the self-assessment, provides its superior value to you in knowing how to ensure the outcome of any efforts in Fraud Prevention are maximized with professional results. Your purchase includes access details to the Fraud Prevention self-assessment dashboard download which gives you your dynamically prioritized projects-ready tool and shows you exactly what to do next. Your exclusive instant access details can be found in your book. You will receive the following contents with New and Updated specific criteria: - The latest quick edition of the book in PDF - The latest complete edition of the book in PDF, which criteria correspond to the criteria in... - The Self-Assessment Excel Dashboard - Example pre-filled Self-Assessment Excel Dashboard to get familiar with results generation - In-depth and specific Fraud Prevention Checklists - Project management checklists and templates to assist with implementation INCLUDES LIFETIME SELF ASSESSMENT UPDATES Every self assessment comes with Lifetime Updates and Lifetime Free Updated Books. Lifetime Updates is an industry-first feature which allows you to receive verified self assessment updates, ensuring you always have the most accurate information at your fingertips.

Fraud Analytics a Complete Guide - 2019 Edition

Fraud Analytics a Complete Guide - 2019 Edition
Author: Gerardus Blokdyk
Publisher: 5starcooks
Total Pages: 298
Release: 2018-12-21
Genre:
ISBN: 9780655517436

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Do we have mature business intelligence environments that can integrate fraud analytics within our current environment to take advantage of processes and architecture that are already in place? Do our Technology layers include intrusion-detection systems, system logs, and fraud analytics? How to report fraud? Does our security and fraud analytics monitor and manage online reputations as well as screen and detect suspicious activities and behaviors? Are there any demography-based linkages among products, services, defaults and frauds? This breakthrough Fraud Analytics self-assessment will make you the credible Fraud Analytics domain assessor by revealing just what you need to know to be fluent and ready for any Fraud Analytics challenge. How do I reduce the effort in the Fraud Analytics work to be done to get problems solved? How can I ensure that plans of action include every Fraud Analytics task and that every Fraud Analytics outcome is in place? How will I save time investigating strategic and tactical options and ensuring Fraud Analytics costs are low? How can I deliver tailored Fraud Analytics advice instantly with structured going-forward plans? There's no better guide through these mind-expanding questions than acclaimed best-selling author Gerard Blokdyk. Blokdyk ensures all Fraud Analytics essentials are covered, from every angle: the Fraud Analytics self-assessment shows succinctly and clearly that what needs to be clarified to organize the required activities and processes so that Fraud Analytics outcomes are achieved. Contains extensive criteria grounded in past and current successful projects and activities by experienced Fraud Analytics practitioners. Their mastery, combined with the easy elegance of the self-assessment, provides its superior value to you in knowing how to ensure the outcome of any efforts in Fraud Analytics are maximized with professional results. Your purchase includes access details to the Fraud Analytics self-assessment dashboard download which gives you your dynamically prioritized projects-ready tool and shows you exactly what to do next. Your exclusive instant access details can be found in your book. You will receive the following contents with New and Updated specific criteria: - The latest quick edition of the book in PDF - The latest complete edition of the book in PDF, which criteria correspond to the criteria in... - The Self-Assessment Excel Dashboard - Example pre-filled Self-Assessment Excel Dashboard to get familiar with results generation - In-depth and specific Fraud Analytics Checklists - Project management checklists and templates to assist with implementation INCLUDES LIFETIME SELF ASSESSMENT UPDATES Every self assessment comes with Lifetime Updates and Lifetime Free Updated Books. Lifetime Updates is an industry-first feature which allows you to receive verified self assessment updates, ensuring you always have the most accurate information at your fingertips.

Fraud Prevention Technology A Complete Guide - 2019 Edition

Fraud Prevention Technology A Complete Guide - 2019 Edition
Author: Gerardus Blokdyk
Publisher: 5starcooks
Total Pages: 304
Release: 2019-08-07
Genre:
ISBN: 9780655843078

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Think about the people you identified for your fraud prevention technology project and the project responsibilities you would assign to them, what kind of training do you think they would need to perform these responsibilities effectively? What causes investor action? What scope do you want your strategy to cover? What could cause delays in the schedule? What qualifications are necessary? 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 are talking a one-time, single-use project, there should be a process. Whether that process is managed and implemented by humans, AI, or a combination of the two, it 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 Prevention Technology investments work better. This Fraud Prevention Technology All-Inclusive Self-Assessment enables You to be that person. All the tools you need to an in-depth Fraud Prevention Technology Self-Assessment. Featuring 905 new and updated case-based questions, organized into seven core areas of process design, this Self-Assessment will help you identify areas in which Fraud Prevention Technology improvements can be made. In using the questions you will be better able to: - diagnose Fraud Prevention Technology 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 Prevention Technology and process design strategies into practice according to best practice guidelines Using a Self-Assessment tool known as the Fraud Prevention Technology Scorecard, you will develop a clear picture of which Fraud Prevention Technology areas need attention. Your purchase includes access details to the Fraud Prevention Technology self-assessment dashboard download which gives you your dynamically prioritized projects-ready tool and shows your organization exactly what to do next. You will receive the following contents with New and Updated specific criteria: - The latest quick edition of the book in PDF - The latest complete edition of the book in PDF, which criteria correspond to the criteria in... - The Self-Assessment Excel Dashboard - Example pre-filled Self-Assessment Excel Dashboard to get familiar with results generation - In-depth and specific Fraud Prevention Technology Checklists - Project management checklists and templates to assist with implementation INCLUDES LIFETIME SELF ASSESSMENT UPDATES Every self assessment comes with Lifetime Updates and Lifetime Free Updated Books. Lifetime Updates is an industry-first feature which allows you to receive verified self assessment updates, ensuring you always have the most accurate information at your fingertips.

Fraud Analytics

Fraud Analytics
Author: Delena D. Spann
Publisher: John Wiley & Sons
Total Pages: 176
Release: 2014-07-22
Genre: Business & Economics
ISBN: 1118282736

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Proven guidance for expertly using analytics in fraud examinations, financial analysis, auditing and fraud prevention Fraud Analytics thoroughly reveals the elements of analysis that are used in today's fraud examinations, fraud investigations, and financial crime investigations. This valuable resource reviews the types of analysis that should be considered prior to beginning an investigation and explains how to optimally use data mining techniques to detect fraud. Packed with examples and sample cases illustrating pertinent concepts in practice, this book also explores the two major data analytics providers: ACL and IDEA. Looks at elements of analysis used in today's fraud examinations Reveals how to use data mining (fraud analytic) techniques to detect fraud Examines ACL and IDEA as indispensable tools for fraud detection Includes an abundance of sample cases and examples Written by Delena D Spann, Board of Regent (Emeritus) for the Association of Certified Fraud Examiners (ACFE), who currently serves as Advisory Board Member of the Association of Certified Fraud Examiners, Board Member of the Education Task Force of the Association of Certified Anti-Money Laundering Specialists ASIS International (Economic Crime Council) and Advisory Board Member of the Robert Morris University (School of Business), Fraud Analytics equips you with authoritative fraud analysis techniques you can put to use right away.

Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques

Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques
Author: Bart Baesens
Publisher: John Wiley & Sons
Total Pages: 406
Release: 2015-08-17
Genre: Computers
ISBN: 1119133122

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Detect fraud earlier to mitigate loss and prevent cascading damage Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques is an authoritative guidebook for setting up a comprehensive fraud detection analytics solution. Early detection is a key factor in mitigating fraud damage, but it involves more specialized techniques than detecting fraud at the more advanced stages. This invaluable guide details both the theory and technical aspects of these techniques, and provides expert insight into streamlining implementation. Coverage includes data gathering, preprocessing, model building, and post-implementation, with comprehensive guidance on various learning techniques and the data types utilized by each. These techniques are effective for fraud detection across industry boundaries, including applications in insurance fraud, credit card fraud, anti-money laundering, healthcare fraud, telecommunications fraud, click fraud, tax evasion, and more, giving you a highly practical framework for fraud prevention. It is estimated that a typical organization loses about 5% of its revenue to fraud every year. More effective fraud detection is possible, and this book describes the various analytical techniques your organization must implement to put a stop to the revenue leak. Examine fraud patterns in historical data Utilize labeled, unlabeled, and networked data Detect fraud before the damage cascades Reduce losses, increase recovery, and tighten security The longer fraud is allowed to go on, the more harm it causes. It expands exponentially, sending ripples of damage throughout the organization, and becomes more and more complex to track, stop, and reverse. Fraud prevention relies on early and effective fraud detection, enabled by the techniques discussed here. Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques helps you stop fraud in its tracks, and eliminate the opportunities for future occurrence.