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fraud management infographic

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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

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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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