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<p><span style="color:#000000"><span style="font-size:24px"><strong>Fraud Analytics Standard Requirements</strong></span></span></p>
<p><span style="color:#000000"><span style="font-size:20px">7 Sample Requirements:</span></span></p>
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<li style="font-size: 16px; text-align: left;"><span style="color:#000000">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?</span><br />
</li>
<li style="font-size: 16px; text-align: left;"><span style="color:#000000">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?</span><br />
</li>
<li style="font-size: 16px; text-align: left;"><span style="color:#000000">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?</span><br />
</li>
<li style="font-size: 16px; text-align: left;"><span style="color:#000000">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?</span><br />
</li>
<li style="font-size: 16px; text-align: left;"><span style="color:#000000">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?</span><br />
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<li style="font-size: 16px; text-align: left;"><span style="color:#000000">Is information involved in electronic commerce passing over public network protected against fraudulent activity, contract dispute and unauthorised disclosure or modification of information?</span><br />
</li>
<li style="font-size: 16px; text-align: left;"><span style="color:#000000">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?</span></li>
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<span style="color:#000000"><span style="font-family:verdana"><span style="font-size:36px"><span style="font-family:verdana"><strong><a href="http://zaale.com/l/yZRtaonentXO6TrQe5763vFw/98R80fWYWmE4F9892unW892B8g/BTFvuW9geiOjd763nOYHqcrA"><img alt="" height="50" src="https://artofservice.s3.amazonaws.com/Get_started_button._CB531883441_.png" width="400" /></a></strong></span></span></span></span></div>
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<p style="text-align: left;"><span style="color:#000000"><span style="font-family:verdana"><a href="http://zaale.com/l/yZRtaonentXO6TrQe5763vFw/98R80fWYWmE4F9892unW892B8g/BTFvuW9geiOjd763nOYHqcrA"><img align="right" alt="" height="900" src="http://cdn5.bigcommerce.com/s-ilcoov/products/140927/images/167640/Fraud_Analytics_FC__07366.1517266176.1280.1280.gif?c=2" style="margin:5px" width="600" /></a> </span></span></p>
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<p style="text-align: center;"><span style="color:#000000"><span style="font-family:verdana"><span style="color:#000000"><span style="font-family:verdana"><span style="font-size:16px"><strong>WHY OWN THE FRAUD ANALYTICS SELF-ASSESSMENT?</strong></span></span></span></span></span></p>
<p><span style="color:#000000"><span style="font-family:verdana"><span style="color:#000000"><span style="font-family:verdana">The Fraud Analytics Self-Assessment will make you a Fraud Analytics expert by: </span></span></span></span></p>
<ul>
<li><span style="color:#000000"><span style="font-family:verdana"><span style="color:#000000"><span style="font-family:verdana">Reducing the effort in the Fraud Analytics work to be done to get problems solved</span></span></span></span><br />
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<li><span style="color:#000000"><span style="font-family:verdana"><span style="color:#000000"><span style="font-family:verdana">Ensuring that plans of action include every Fraud Analytics task and that every Fraud Analytics outcome is in place</span></span></span></span><br />
</li>
<li><span style="color:#000000"><span style="font-family:verdana"><span style="color:#000000"><span style="font-family:verdana">Saving time investigating strategic and tactical options and ensuring Fraud Analytics opportunity costs are low</span></span></span></span><br />
</li>
<li><u><em><span style="color:#000000"><span style="font-family:verdana"><span style="color:#000000"><span style="font-family:verdana">Delivering tailored Fraud Analytics advise instantly with structured going-forward plans</span></span></span></span></em></u></li>
</ul>
<span style="color:#000000"><span style="font-family:verdana"> </span></span></div>
<p><span style="color:#000000"><span style="font-family:verdana"><span style="font-family:verdana"><span style="color:#000000"><strong><a href="http://zaale.com/l/yZRtaonentXO6TrQe5763vFw/98R80fWYWmE4F9892unW892B8g/BTFvuW9geiOjd763nOYHqcrA"><img alt="" height="560" src="http://cdn6.bigcommerce.com/s-ilcoov/products/140927/images/167648/Fraud_Analytics_RACI_Matrix__02089.1517266176.1280.1280.jpg?c=2" width="600" /></a></strong></span></span></span></span></p>
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<span style="color:#000000"><span style="font-family:verdana"><span style="color:#000000"><span style="font-family:verdana"><span style="font-size:16px"><strong>SET NEW FRAUD ANALYTICS STANDARDS OF EXCELLENCE</strong></span></span></span></span></span></p>
<p><span style="color:#000000"><span style="font-family:verdana"><span style="color:#000000"><span style="font-family:verdana">The Fraud Analytics Self-Assessment helps our clients create such high levels of Fraud Analytics value that they set new standards of excellence.</span></span></span></span></p>
<ul>
<li><span style="color:#000000"><span style="font-family:verdana"><span style="color:#000000"><span style="font-family:verdana">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</span></span><br />
</span></span></li>
<li><span style="color:#000000"><span style="font-family:verdana"><span style="color:#000000"><span style="font-family:verdana">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</span></span><br />
</span></span></li>
<li><span style="color:#000000"><span style="font-family:verdana"><span style="color:#000000"><span style="font-family:verdana">Gives you a professional Dashboard to guide and perform a thorough Fraud Analytics Self-Assessment</span></span></span></span><br />
</li>
<li><span style="color:#000000"><span style="font-family:verdana"><span style="color:#000000"><span style="font-family:verdana">Is secure: Ensures offline data protection of your Self-Assessment results</span></span></span></span><br />
</li>
<li><em><u><span style="color:#000000"><span style="font-family:verdana"><span style="color:#000000"><span style="font-family:verdana">Dynamically prioritized projects-ready RACI Matrix shows your organization exactly what to do next</span></span></span></span></u></em></li>
</ul>
<p><span style="color:#000000"><span style="font-family:verdana"> </span></span></p>
<p><span style="color:#000000"><span style="font-family:verdana"><a href="http://zaale.com/l/yZRtaonentXO6TrQe5763vFw/98R80fWYWmE4F9892unW892B8g/BTFvuW9geiOjd763nOYHqcrA"><img alt="" height="560" src="http://cdn6.bigcommerce.com/s-ilcoov/products/140927/images/167643/Fraud_Analytics_Questionnaire__95120.1517266176.1280.1280.jpg?c=2" width="600" /></a></span></span></p>
<p><span style="color:#000000"><span style="font-family:verdana"><span style="font-family:verdana"><a href="http://zaale.com/l/yZRtaonentXO6TrQe5763vFw/98R80fWYWmE4F9892unW892B8g/BTFvuW9geiOjd763nOYHqcrA"><img align="left" alt="" height="560" src="http://cdn6.bigcommerce.com/s-ilcoov/products/140927/images/167645/Fraud_Analytics_Radar_Chart_-_Process_Average__63784.1517266176.1280.1280.jpg?c=2" style="margin:5px" width="600" /></a></span><br />
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<span style="font-family:verdana"><a href="http://zaale.com/l/yZRtaonentXO6TrQe5763vFw/98R80fWYWmE4F9892unW892B8g/BTFvuW9geiOjd763nOYHqcrA"><img align="right" alt="" height="140" src="http://cdn6.bigcommerce.com/s-ilcoov/products/140927/images/167646/Fraud_Analytics_Participant_view__74079.1517266176.1280.1280.jpg?c=2" style="margin:5px" width="150" /></a></span><span style="font-family:verdana"><strong><a href="http://zaale.com/l/yZRtaonentXO6TrQe5763vFw/98R80fWYWmE4F9892unW892B8g/BTFvuW9geiOjd763nOYHqcrA"><img align="left" alt="" height="233" src="http://cdn6.bigcommerce.com/s-ilcoov/products/140927/images/167647/Fraud_Analytics_Summary_responses__89146.1517266176.1280.1280.jpg?c=2" style="margin:5px" width="250" /></a></strong></span></span></span></p>
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<p style="text-align: center;"><span style="color:#000000"><span style="font-family:verdana"><span style="font-family:verdana"><span style="font-size:16px"><strong>COST/BENEFIT ANALYSIS; FRAUD ANALYTICS<br />
SELF-ASSESSMENT JUSTIFICATION AND APPROVAL TOOLS:</strong></span></span></span></span><br />
</p>
<p><span style="color:#000000"><span style="font-family:verdana"><span style="font-family:verdana">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:</span></span></span><br />
</p>
<ul>
<li><span style="color:#000000"><span style="font-family:verdana"><span style="font-family:verdana">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.</span></span></span><br />
<ul>
<li><span style="color:#000000"><span style="font-family:verdana"><span style="font-family:verdana">Statistics according to Glassdoor and <a href="" https:="" jobs="" www.indeed.com="">Indeed</a> 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 <a computing-hourly-rates-of-pay-using-the-2087-hour-divisor="" fact-sheets="" href="" https:="" pay-administration="" pay-leave="" policy-data-oversight="" www.opm.gov="">260 days</a>. The daily salary is then derived by dividing the annual salary of $125,000 by 260 days = a daily rate of $480.</span></span></span><br />
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<li><span style="color:#000000"><span style="font-family:verdana"><span style="font-family:verdana">Top management consulting firms <a how-much-do-top-management-consulting-firms-charge-clients-per-consultant="" href="" https:="" www.quora.com="">start at $2,000 a day</a>, with rates typically charged up to 40 hours per week.</span></span></span></li>
</ul>
<p><span style="color:#000000"><span style="font-family:verdana"> </span></span></p>
<p style="text-align: center;"><span style="font-size:18px"><span style="color:#000000"><span style="font-family:verdana"><span style="font-family:verdana"><strong>For a fraction of this the Self-Assessment will make you<br />
a Fraud Analytics domain authority.</strong></span></span></span></span></p>
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