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 Report Summary

Connect: Fraud Prevention & Management Practices
Presented On: Tue Nov 1, 2011
Rick Schwarz, Communications Manager
The IMF
 
An IMF member initiated this Connect to discuss Fraud Prevention and Management Practices. Their goal was to gain insight into how other IMF member companies are approaching the matter. This report looks at the various aspects of an organization's fraud management framework and best practices. You will also read about: 
 
  • The relationship between the Fraud Team(s) and your company’s leadership team
  • Pain-points regarding fraud and how to work through them
  • Balancing the need to have fraud prevention with other business priorities
  • Measures of success
  • Technology and tools used in a fraud prevention strategy
  • Core CBA selling features that promote further investment in the Fraud Team(s)

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