fraud management infographic
Post on 16-Apr-2017
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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
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