Fraud Management Infographic
1
Contact Baseline Prevention Baseline Detection Future Threats Past Data Annual Fraud Risk Assessment Standardise & document Stop Loss Plan & test improvements Data Collection & Analysis Identify cause(s) Update Risk & Control Matrix Fraud Policy Plan & test improvements Baseline Detection Update Risk & Control Matrix Stop Loss Report KPIs & Measures
-
Upload
david-morrow -
Category
Business
-
view
100 -
download
0
Transcript of Fraud Management Infographic
Contact
BaselinePrevention
BaselineDetection
Future Threats Past DataAnnual
Fraud RiskAssessment
Standardise& document
StopLoss
Plan & testimprovements
DataCollection& Analysis
Identifycause(s)
UpdateRisk & Control
Matrix
FraudPolicy
Plan & testimprovements
BaselineDetection
UpdateRisk & Control
Matrix
StopLoss
Report KPIs& Measures