LexisNexis Risk Solutions Fraud Mitigation Study 2017LexisNexis Risk Solutions has issued their annual Fraud Mitigation Study. Goals of ResearchLexisNexis® Risk Solutions commissioned its annual Fraud Mitigation Study to gauge trends and patterns related to fraud within several different industry sectors and government. Objectives of the 2017 study were to: 1) Determine the extent to which fraud extends into more than one industry. For example, in an insurance investigation, evidence may exist that the potential perpetrator also committed benefits fraud, financial fraud, etc. 2) Examine trends related to different types of fraud, including fraud resulting from stolen identities. 3) Explore the extent to which fraud mitigation professionals rely on external data and… Read More
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Litigation Support Services
Ranger Protective Services and Fraud Doctor have partnered to bring you the following litigation support services: Link Analysis An entire case is presented in a picture that is easy for a jury to understand. (Sample Link Analysis) Fraud Risk Assessment Personalized Statistical Fraud Risk Report Service The objective of the report is to provide a tool for the client to adequately create a strategy to mitigate, avoid, accept, or transfer fraud risk where they can: understand the risk by department & scheme, prioritize antifraud efforts, quantify impact & likelihood for COSO ERM, & benchmark for Key Risk Indicators (KRIs). (Sample Personalized Statistical Fraud Risk Report) (Order Here) Ratio Red Flags… Read More
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Personalized Statistical Fraud Risk Report
The objective of the report is to provide a tool for management to adequately create a strategy to mitigate, avoid, accept, or transfer fraud risk. A detailed set of analysis is performed so as to be a roadmap for management to take action to address the risk for fraud by providing:
* Visibility into the organization’s fraud risk;
* An understanding of fraud risk by department and scheme;
* Prioritization of antifraud efforts;
* Ability to quantify impact and likelihood for COSO Enterprise Risk Management (ERM); and
* Benchmark for Key Risk Indicators (KRIs).
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