9. Glossary
Benchmarking
Fraud risk benchmarking involves comparing a company's fraud prevention and detection practices and measures with those of other organizations. The aim is to identify best practices, improve internal processes and enhance security. This approach makes it possible to understand current weaknesses, adopt proven strategies, and measure the effectiveness of actions in place to minimize fraud risks.
The Ultimate Scientific and Technical Reference
This article is included in
Management and innovation engineering
This offer includes:
Knowledge Base
Updated and enriched with articles validated by our scientific committees
Services
A set of exclusive tools to complement the resources
Practical Path
Operational and didactic, to guarantee the acquisition of transversal skills
Doc & Quiz
Interactive articles with quizzes, for constructive reading
Glossary
Bibliography
QUANG Jean-Jacques, BERNARD Frédéric, MORGAN Michael and GAYRAUD Rémi - Fraud risk management (2nd edition). Books On Demand, Large format, Lamartine Paris (2013).
LE MAUX Julien, SMAILI Nadia and BEN AMAR Walid - From management fraud to fraud management. A review of the literature (2013).
DUFOUR Nicolas and LAFFORT Emmanuel - Is...
Websites
Go to Resources>Blog >Bot & Fraud Protection > scroll down to "5 management principles"). This site lets you test your site's sensitivity to bot attacks.
...
The Ultimate Scientific and Technical Reference
