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Fraud Management Second Edition
Fraud Management Second Edition
Fraud Management Second Edition
Ebook203 pages1 hour

Fraud Management Second Edition

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About this ebook

Have you identified your Fraud Management key performance indicators? A compounding model resolution with available relevant data can often provide insight towards a solution methodology; which Fraud Management models, tools and techniques are necessary? How do you manage Fraud Management Knowledge Management (KM)? Who is the main stakeholder, with ultimate responsibility for driving Fraud Management forward? Why should you adopt a Fraud Management framework?

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 are talking a one-time, single-use project, there should be a process. Whether that process is managed and implemented by humans, AI, or a combination of the two, it 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 Management investments work better.

This Fraud Management All-Inclusive Self-Assessment enables You to be that person.

All the tools you need to an in-depth Fraud Management Self-Assessment. Featuring 669 new and updated case-based questions, organized into seven core areas of process design, this Self-Assessment will help you identify areas in which Fraud Management improvements can be made.

In using the questions you will be better able to:

- diagnose Fraud Management 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 Management and process design strategies into practice according to best practice guidelines

Using a Self-Assessment tool known as the Fraud Management Scorecard, you will develop a clear picture of which Fraud Management areas need attention.

Your purchase includes access details to the Fraud Management self-assessment dashboard download which gives you your dynamically prioritized projects-ready tool and shows your organization exactly what to do next. You will receive the following contents with New and Updated specific criteria:

- The latest quick edition of the book in PDF

- The latest complete edition of the book in PDF, which criteria correspond to the criteria in...

- The Self-Assessment Excel Dashboard, and...

- Example pre-filled Self-Assessment Excel Dashboard to get familiar with results generation

…plus an extra, special, resource that helps you with project managing.

INCLUDES LIFETIME SELF ASSESSMENT UPDATES

Every self assessment comes with Lifetime Updates and Lifetime Free Updated Books. Lifetime Updates is an industry-first feature which allows you to receive verified self assessment updates, ensuring you always have the most accurate information at your fingertips.

LanguageEnglish
Publisher5STARCooks
Release dateOct 17, 2018
ISBN9780655481683
Fraud Management Second Edition

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    Fraud Management Second Edition - Gerardus Blokdyk

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