World economy charts, business frameworks and diagrams
Fraud Triangle: The Fraud Triangle is a theory that explains the factors that lead individuals to commit fraudulent acts. According to the theory, fraud occurs when three elements are present: pressure (such as financial difficulties), opportunity (a chance to commit View diagram Fraud Triangle
Customer-Centric: A customer-centric approach puts the needs, preferences, and satisfaction of the customer at the heart of business decision-making. It involves understanding customers through research, personalizing interactions, and designing products and services that address customer pain points. Being customer-centric leads View diagram Customer-Centric
What is Fraud Risk Management: Fraud risk management refers to the practices and strategies used by organizations to prevent, detect, and respond to fraud. It involves risk assessments, anti-fraud policies, training, and technologies such as fraud detection systems. The aim View diagram What is Fraud Risk Management
Fraud Risk Framework Explained: A Fraud Risk Framework is a structured approach designed to help organizations detect, prevent, and respond to fraudulent activities. It typically includes the identification of potential fraud risks, the development of preventative measures, continuous monitoring, and View diagram Fraud Risk Framework Explained
Types of Fraud Categories: Fraud can be categorized into several types, including financial fraud (e.g., embezzlement or accounting fraud), identity fraud, credit card fraud, insurance fraud, and cyber fraud. Each category involves different methods and targets, but they all share View diagram Types of Fraud Categories
Marketing Segments: Marketing segments are subsets of a broader market that share common characteristics. These segments are defined based on various factors such as demographics, geographic location, behavior, and psychographics. By segmenting a market, businesses can target specific groups with View diagram Marketing Segments
Fraud Risk Framework: A fraud risk framework defines the processes, tools, and measures used to identify, assess, and manage fraud risks within an organization. This framework includes areas like fraud detection technology, internal controls, risk assessments, and employee training. A View diagram Fraud Risk Framework
What Are the Uses of Artificial Intelligence: Artificial Intelligence (AI) has a wide range of applications across industries. It can be used to automate repetitive tasks, analyze large datasets, predict trends, enhance customer experiences, and enable decision-making. Common uses of View diagram What Are the Uses of Artificial Intelligence
Deloitte Leadership Capability Model: The Deloitte Leadership Capability Model outlines the essential skills, behaviors, and attributes needed for effective leadership. It emphasizes competencies such as strategic thinking, decision-making, people management, and change leadership. This model helps organizations identify and develop View diagram Deloitte Leadership Capability Model
Type of Technical Analysis: Technical analysis involves studying past market data, primarily price and volume, to forecast future market trends. Types of technical analysis include chart patterns (such as head and shoulders or triangles), indicators (like moving averages or RSI), View diagram Type of Technical Analysis