fraud management infographic
TRANSCRIPT
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