5starcooks Fraud Detection A Complete Guide - 2019 Edition

Do you employ Artificial Intelligence as part of your fraud detection and mitigation operation? Does management have the appropriate skill sets in place to perform fraud investigations? How do supervised and unsupervised styles combine to build robust fraud detection systems? How much awareness has been created on the use of forensic accounting in fraud detection? How will fraud detection scores integrate with your organizations backend systems? How would you assess the effectiveness of your organizations fraud detection practices? What are the more innovative financial institutions doing in fraud detection? What is the shareholders auditors responsibility for computer fraud detection? What were the biggest challenges in deploying fraud detection technology? Why is technology a crucial element of your corporate fraud detection programme? This Fraud Detection Guide is unlike books you're used to. If you're looking for a textbook, this might not be for you. This book and its included digital components is for you who understands the importance of asking great questions. This gives you the questions to uncover the Fraud Detection challenges you're facing and generate better solutions to solve those problems. Defining, designing, creating, and implementing a process to solve a challenge or meet an objective is the most valuable role… In EVERY group, company, organization and department. Unless you're talking a one-time, single-use project, there should be a process. That process needs to be designed by someone with a complex enough perspective to ask the right questions. Someone capable of asking the right questions and step back and say, 'What are we really trying to accomplish here? And is there a different way to look at it?' This Self-Assessment empowers people to do just that - whether their title is entrepreneur, manager, consultant, (Vice-)President, CxO etc... - they are the people who rule the future. They are the person who asks the right questions to make Fraud Detection investments work better. This Fraud Detection All-Inclusive Self-Assessment enables You to be that person. INCLUDES all the tools you need to an in-depth Fraud Detection Self-Assessment. Featuring new and updated case-based questions, organized into seven core levels of Fraud Detection maturity, this Self-Assessment will help you identify areas in which Fraud Detection improvements can be made. In using the questions you will be better able to: Diagnose Fraud Detection projects, initiatives, organizations, businesses and processes using accepted diagnostic standards and practices. Implement evidence-based best practice strategies aligned with overall goals. Integrate recent advances in Fraud Detection and process design strategies into practice according to best practice guidelines. Using the Self-Assessment tool gives you the Fraud Detection Scorecard, enabling you to develop a clear picture of which Fraud Detection areas need attention. Your purchase includes access to the Fraud Detection self-assessment digital components which gives you your dynamically prioritized projects-ready tool that enables you to define, show and lead your organization exactly with what's important.