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Home > Business/Finance > Diversified Services > Accounting & Finance
Risk & Fraud Budgeting Model: Prioritizing the 2008 Budget for Effective Fraud Mitigation
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- Overview
- Primary Questions
- Findings and Analysis
- Executive Summary
- Incorporating Fraud Data from the Consumer Perspective into your Model
- Developing a Prioritization Model: Steps
- Defining "Prioritization"
- For Many Fis, Prioritization Is Disorganized, Illogical and Riddled with Obstacles
- How Are Risk and Fraud Executives Setting their Budget Priorities to Fight Fraud?
- Developing a Model: Breaking down the Data
- Aligning Industry-Defined Fraud Categories with Consumer Data: Account Type
- Aligning Industry-Defined Fraud Categories with Consumer Data: Means of Access
- Aligning Industry-Defined Fraud Categories with Consumer Data: Means of Misuse
- Prioritization Model: An Abbreviated Example
- Table of Figures
- Figure 1: Four Step Prioritization Model
- Figure 3: Risk and Fraud Executives Faced with Daunting Challenges
- Figure 4: Prioritization Elements that Drive ROI
- Figure 5: Classifying Fraud: Industry and Consumer Data Categories
- Figure 6: One-Year Fraud Incidence Rates
- Figure 7: How the Criminal Obtained the Victim's Information
- Figure 8: How the Criminal Perpetrated Identity Fraud
- Figure 9: Ranking Your Fraud Priorities
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