EF-(FMM) Fraud Management Methods
Delves into the key functions, tools, and systems used in fraud management, from benchmarking software configurations to the use of advanced analysis methods like neural networks, regression analysis, and more.
0015-Handouts
0016-Vocabulary
0100-The FM Lifecycle
0200-IncidentMgmt
2000-Fraud Mgmt Systems
2100-FMS Issues
2200-FMS Tuning
4000-Case Mgmt
4100-Interviewing
4200-Physical Evidence
6000-Fraud Categories
6100-Juristiction
6200-Treatments
Quiz