FRAUD RISK ASSESSMENT MODEL
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This document outlines a fraud risk assessment model that uses various tools and techniques to identify, evaluate, monitor, and address fraud risks. Key aspects of the model include identifying risks through tools like SCOT and CCM, capturing risk profiles, evaluating risks using ITGC and stress testing, developing risk strategies through assessment and analytics, executing engagement plans using tools like PIE and EAE, monitoring collective risk, archiving results, and using metrics to track volatility over time in a hybrid cloud computing environment.
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FRAUD RISK ASSESSMENT MODEL
- 1. FRAUD RISK ASSESSMENT MODEL SCOT IDENTIFICATION RISK SURVEILLANCE CCM FSCP EVALUATION ITGC EVALUATION • CRA • RISK PROFILE CAPTURE • STRESS TESTING RISK STRATEGY ASSESSMENT • MCA • CASS • DATA ANALYTICS EXECUTION • PIE • EAE COLLECTIVE RISK ENGAGEMENT ARCHIVE ©PurpleShutterbug VOLATILTTY METRICS HYBRID CLOUD COMPUTING