Risk & Fraud Budgeting Model: Prioritizing the 2008 Budget for Effective Fraud

Risk & Fraud Budgeting Model: Prioritizing the 2008 Budget for Effective Fraud Mitigation

Published Date: May 2007

Published By: Javelin Strategy & Research

Page Count: 16

Order Code: R3424-38

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This report aids institutions in their anti-fraud prioritization efforts, providing a set of steps and recommended inputs for FIs to leverage in their respective 2008 budget prioritization models. The lack of a structured prioritization model for allocating risk and fraud budget resources is hindering many financial institutions in their fraud mitigation efforts. Utilizing robust qualitative data gathered from executive interviews and quantitative findings from the nation’s most comprehensive study on identity fraud, Javelin investigates the current prioritization practices, and recommendations to eliminate problems with existing processes.

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