In this e-book we look at how SAP solutions support a comprehensive, six-step, fraud management strategy that will enable you to accurately detect, efficiently investigate, and reliably protect against fraud.
Detect even the invisible patterns of fraud and noncompliance
Identify high fraud areas, noncompliance risks, and highest recovery potential – while minimizing false positives. With SAP software that supports detection methods ranging from simple matching rules to predictive models, you can define and optimize fraud detection strategies. Then use calibrations and simulations to match you strategy with available resources. And, to prevent fraud and noncompliance in a timely manner, you can include transactional systems in your strategy.
Optimize pre-investigation, from alert verification to case creation
Incorporate social collaboration in the fraud pre-investigation phase with software from SAP. Workforce management functions help ensure that alert notifications are distributed to available resources. Exploratory tools – such as network analysis, full-text search, and ad hoc reporting – allow fraud investigators to retrieve all the information needed to determine whether an alert should be transferred to case management for a more thorough investigation.
Analyze and resolve fraud cases with precision and speed
Provide all the tools a fraud investigator needs to make a final decision on cases of fraud or noncompliance. SAP software for fraud investigation supports in-depth case review, as well as any recovery process necessary if products, services, or payments have already been rendered. Our software can also trigger criminal or civil prosecutions if warranted.
Get the support you need to efficiently implement and operate your SAP solutions – and take advantage of new technologies. We offer a range of support services, from foundation level to strategic engagement and co-innovation.
Reimagine the way you do business with SAP Digital Business Services
Businesses everywhere are transforming into digital enterprises – but it’s not always that easy. SAP Digital Business Services can help guide your transformation journey every step of the way, from strategy to technology implementation and beyond.
Our experts take a holistic approach, helping you identify and implement new processes and capabilities while ensuring your operations continue to run smoothly. We’ll work to make sure your SAP software delivers ongoing, unsurpassed value as you address the evolving demands of the digital economy.