Proactive Fraud Detection Program
The team:
Domain expert who understands the industry and business
Fraud expert
Technology expert
1. Understand the business
2. Identify the possible frauds
3. Catalog possible fraud symptoms
4. Use technology to gather data about symptoms
5. Analyze the results
6. Investigate the symptoms
Source: Association of Certified Fraud Examiners. (2005). Advanced Computer-Aided Fraud Prevention and Detection. Austin: TX.
- R. S. Kulzick - 3/22/2007 -
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