As a top-down approach create a profile that includes a list of various areas of possible fraud occurrences and their probable fraud types from the quantitative data.
Quantify the risk of fraud and deal with the high priorities by monitoring the ones crossing the statistical parameters.
Perform ad-hoc testing and identify indicators of fraud and establish a good risk-assessment system.
Investigate patterns and indicators that emerge in the process.
Event-driven notifications to the management immediately with the mishappening activity monitoring and alerts and fix any broken controls immediately.
Quantify the impacts on customizable dashboards and build a cost-effective program with immediate returns - Implemented in Financial Institutions.
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