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Page 1: 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

http://fraudfit.com/contact/

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