Fraud Prevention A Complete Guide - 2019 Edition
Author | : Gerardus Blokdyk |
Publisher | : |
Total Pages | : 0 |
Release | : |
Genre | : |
ISBN | : 9780655952466 |
Download Fraud Prevention A Complete Guide - 2019 Edition Book in PDF, Epub and Kindle
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Author | : Gerardus Blokdyk |
Publisher | : |
Total Pages | : 0 |
Release | : |
Genre | : |
ISBN | : 9780655952466 |
Author | : Gerardus Blokdyk |
Publisher | : |
Total Pages | : 0 |
Release | : 2019 |
Genre | : Electronic books |
ISBN | : 9780655893066 |
Fraud Prevention Technology A Complete Guide - 2019 Edition.
Author | : Gerardus Blokdyk |
Publisher | : 5starcooks |
Total Pages | : 300 |
Release | : 2019-08-18 |
Genre | : |
ISBN | : 9780655902461 |
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.
Author | : Gerardus Blokdyk |
Publisher | : 5starcooks |
Total Pages | : 304 |
Release | : 2019-08-07 |
Genre | : |
ISBN | : 9780655843078 |
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.
Author | : Gerardus Blokdyk |
Publisher | : |
Total Pages | : 0 |
Release | : |
Genre | : |
ISBN | : 9780655953159 |
Author | : Gerardus Blokdyk |
Publisher | : 5starcooks |
Total Pages | : 320 |
Release | : 2019-06-15 |
Genre | : |
ISBN | : 9780655546924 |
Do you place resources into analytics and data-mining? How do you protect customer information? When do you get involved in fraud prevention and detection strategies? How widespread is fraudulent online escrow activity? Do you need to review your fraud risks when your organization structure changes? This easy Credit Card Fraud Prevention Strategies self-assessment will make you the dependable Credit Card Fraud Prevention Strategies domain expert by revealing just what you need to know to be fluent and ready for any Credit Card Fraud Prevention Strategies challenge. How do I reduce the effort in the Credit Card Fraud Prevention Strategies work to be done to get problems solved? How can I ensure that plans of action include every Credit Card Fraud Prevention Strategies task and that every Credit Card Fraud Prevention Strategies outcome is in place? How will I save time investigating strategic and tactical options and ensuring Credit Card Fraud Prevention Strategies costs are low? How can I deliver tailored Credit Card Fraud Prevention Strategies 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 Credit Card Fraud Prevention Strategies essentials are covered, from every angle: the Credit Card Fraud Prevention Strategies self-assessment shows succinctly and clearly that what needs to be clarified to organize the required activities and processes so that Credit Card Fraud Prevention Strategies outcomes are achieved. Contains extensive criteria grounded in past and current successful projects and activities by experienced Credit Card Fraud Prevention Strategies 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 Credit Card Fraud Prevention Strategies are maximized with professional results. Your purchase includes access details to the Credit Card Fraud Prevention Strategies 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 Credit Card Fraud Prevention Strategies 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.
Author | : Gerardus Blokdyk |
Publisher | : 5starcooks |
Total Pages | : 324 |
Release | : 2019-06-13 |
Genre | : |
ISBN | : 9780655544395 |
How large is your organizations department assigned to fraud prevention and detection? In your opinion, has the extent of fraudulent or corrupt conduct in your organization changed over the last two years? How do you reduce fraud and protect (and retain) your customers? Why are the criminals performing the fraud? Where is the program focusing its fraud risk management activities? 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 Card Not Present Fraud Prevention Strategies investments work better. This Card Not Present Fraud Prevention Strategies All-Inclusive Self-Assessment enables You to be that person. All the tools you need to an in-depth Card Not Present Fraud Prevention Strategies Self-Assessment. Featuring 997 new and updated case-based questions, organized into seven core areas of process design, this Self-Assessment will help you identify areas in which Card Not Present Fraud Prevention Strategies improvements can be made. In using the questions you will be better able to: - diagnose Card Not Present Fraud Prevention Strategies 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 Card Not Present Fraud Prevention Strategies and process design strategies into practice according to best practice guidelines Using a Self-Assessment tool known as the Card Not Present Fraud Prevention Strategies Scorecard, you will develop a clear picture of which Card Not Present Fraud Prevention Strategies areas need attention. Your purchase includes access details to the Card Not Present Fraud Prevention Strategies 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 Card Not Present Fraud Prevention Strategies 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.
Author | : Martin T. Biegelman |
Publisher | : John Wiley & Sons |
Total Pages | : 448 |
Release | : 2012-03-13 |
Genre | : Business & Economics |
ISBN | : 1118235517 |
Now in a Second Edition, this practical book helps corporate executives and managers how to set up a comprehensive and effective fraud prevention program in any organization. Completely revised with new cases and examples, the book also discusses new global issues around the Foreign Corrupt Practices Act (FCPA). Additionally, it covers best practices for establishing a unit to protect the financial integrity of a business, among other subjects. The book has many checklists and real-world examples to aid in implementation and an instructor's URL including a test bank to aid in course adoptions.
Author | : Gerardus Blokdyk |
Publisher | : 5starcooks |
Total Pages | : 302 |
Release | : 2019-08-18 |
Genre | : |
ISBN | : 9780655903154 |
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.
Author | : Brett Champion |
Publisher | : Nova Kroshka Books |
Total Pages | : 0 |
Release | : 1996-08 |
Genre | : Deceptive advertising |
ISBN | : 9781560723332 |