Banking - Employee Fraud (Counter Fraud Management) скачать в хорошем качестве

Banking - Employee Fraud (Counter Fraud Management)

In this demo, you will go through a brief Banking scenario. Imagine that a fraud analytics alert is generated that flags some unusual transaction activity. The alert is referred to the Financial Investigations Unit and a case is opened. You'll proceed through the investigation of that case, beginning with initial triage, proceeding through the investigation and an enhanced analysis phase, and then concluding with the final Case Package and recommendation. Throughout the demo, you will focus on how IBM Counter Fraud Management brings together case management, forensic analysis, and content analytics, coupled with a targeted package of assets and capabilities designed to enable a holistic approach in detecting fraud, performing initial discovery, and in completing the investigation.