[Python-modules-team] Fraud Analytics Standard Requirements: From $249 For $99 - TODAY ONLY

Sat, 03 Mar 2018 21:54:06 -0800

Title: Fraud Analytics Standard Requirements
 


 
 

Fraud Analytics Standard Requirements

7 Sample Requirements:

  1. Have we provided written notification to our lower-tier sub recipients regarding their responsibilities to be alert for instances of fraud, abuse, and criminal activity committed by staff, contractors, or program participants and to report all such instances immediately?
     
  2. Do we measure Accuracy? One data protection risk lies in the detection rates, specifically the false positive and false negatives, i.e. how many people are mistakenly identified as fraudulent or how many fraudulent claims are not identified?
     
  3. Do we have an anonymous and confidential Whistleblower policy for communicating and receiving information regarding fraud, errors in financial reporting and misrepresentation or false statements made by management?
     
  4. Do you have a comprehensive data-sharing program in which others share information about patterns, and use that information to operationalize strategies and close gaps in responses and services?
     
  5. Do we have mature business intelligence environments that can integrate fraud analytics within our current environment to take advantage of processes and architecture that are already in place?
     
  6. Is information involved in electronic commerce passing over public network protected against fraudulent activity, contract dispute and unauthorised disclosure or modification of information?
     
  7. Does our fraud analytics rely on customised methodologies to suit a particular investigative need and is it based upon a large analytics library of possible fraud indicators?



 

WHY OWN THE FRAUD ANALYTICS SELF-ASSESSMENT?

The Fraud Analytics Self-Assessment will make you a Fraud Analytics expert by:  

  • Reducing the effort in the Fraud Analytics work to be done to get problems solved
     
  • Ensuring that plans of action include every Fraud Analytics task and that every Fraud Analytics outcome is in place
     
  • Saving time investigating strategic and tactical options and ensuring Fraud Analytics opportunity costs are low
     
  • Delivering tailored Fraud Analytics advise instantly with structured going-forward plans
 


SET NEW FRAUD ANALYTICS STANDARDS OF EXCELLENCE

The Fraud Analytics Self-Assessment helps our clients create such high levels of Fraud Analytics value that they set new standards of excellence.

  • Ensures you don't miss anything: 822 criteria in 7 RDMAICS (Recognize, Define, Measure, Analyze, Improve, Control and Sustain) steps with easy and quick navigating and answering for 1 or up to 10 participants
     
  • Shows your organization instant insight in areas for improvement: Auto generates reports, radar chart for maturity assessment, insights per process and participant and bespoke, ready to use, RACI Matrix
     
  • Gives you a professional Dashboard to guide and perform a thorough Fraud Analytics Self-Assessment
     
  • Is secure: Ensures offline data protection of your Self-Assessment results
     
  • Dynamically prioritized projects-ready RACI Matrix shows your organization exactly what to do next

 

 

COST/BENEFIT ANALYSIS; FRAUD ANALYTICS
SELF-ASSESSMENT JUSTIFICATION AND APPROVAL TOOLS:
 

Purchasing a The Art of Service Self Assessment will spur new ideas, fast track project strategy and advance your professional skills. We’ve developed a set of criteria that will aid in gaining approval and give you the ability to validate and review your Self-Assessment investment:
 

  • Excluding hired consultants and advisors from top management consulting firms, internal Fraud Analytics Self-Assessment work is typically undertaken by senior level positions with titles such as Enterprise Architect, Business Process Architects, Business Process Re-engineering Specialists and Business Architects.
     
    • Statistics according to Glassdoor and Indeed tell these positions receive an average basic pay of $125,000. Daily rates of basic pay are computed by dividing an employee's annual pay by 260 days. The daily salary is then derived by dividing the annual salary of $125,000 by 260 days = a daily rate of $480.
       
  • Top management consulting firms start at $2,000 a day, with rates typically charged up to 40 hours per week.

 

For a fraction of this the Self-Assessment will make you
a Fraud Analytics domain authority.





 

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The U.S. Department of Commerce, National Institute of Standards and Technology (NIST) has included The Art of Service's Cyber Security Self Assessment on their Framework Industry Resources list since The Art of Service's Self Assessment is deemed qualified, accurate and comprehensive as a Guidance that Incorporates the Framework:  https://www.nist.gov/cyberframework/industry-resources

 

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