World economy charts, business frameworks and diagrams
Anti-Fraud Strategy: An anti-fraud strategy is a set of policies, procedures, and tools designed to prevent, detect, and respond to fraudulent activities within an organization. This strategy includes employee training, robust internal controls, fraud detection systems, and regular audits to View diagram Anti-Fraud Strategy
Fraud Control Framework: A fraud control framework defines the policies, procedures, and tools used to prevent and detect fraud within an organization. It includes elements like fraud risk assessments, internal controls, monitoring systems, and employee training programs. By implementing a View diagram Fraud Control Framework
Four Steps of Methodology: The four steps of methodology generally include planning, data collection, analysis, and conclusion. These steps are essential in various research approaches, whether qualitative or quantitative, to ensure that the research process is structured, systematic, and yields View diagram Four Steps of Methodology
Statistical Analysis Tools: Statistical analysis tools are software programs used to analyze and interpret data in a structured manner. These tools help users perform a variety of statistical tests, create predictive models, and analyze trends within large datasets. Common examples View diagram Statistical Analysis Tools
Fraud Risk Framework Model: A fraud risk framework model is a strategic framework that helps organizations identify and manage the risk of fraud. It includes the identification of potential fraud risks, the implementation of controls to prevent and detect fraud, View diagram Fraud Risk Framework Model
Cash Flow Diagram Maker Described Example of: A cash flow diagram maker is a tool used to visually represent the movement of cash within a business. It helps illustrate how money flows in and out of the company, including sources View diagram Cash Flow Diagram Maker Described Example of
Psychographic Segmentation: Psychographic segmentation is a marketing strategy that divides consumers based on their lifestyles, values, interests, opinions, and psychological attributes. Unlike demographic segmentation, which focuses on characteristics like age and income, psychographic segmentation aims to understand why people make View diagram Psychographic Segmentation
Fraud Mitigation Framework: A fraud mitigation framework outlines the strategies, processes, and tools used by businesses to prevent, detect, and respond to fraudulent activities. This framework typically includes risk assessments, fraud detection software, employee training, and compliance with legal standards. View diagram Fraud Mitigation Framework
Fraud Triangle Theory: The Fraud Triangle theory explains the three factors that contribute to an individuals decision to commit fraud: opportunity, pressure, and rationalization. According to the theory, when an individual perceives an opportunity to commit fraud, faces financial or View diagram Fraud Triangle Theory
Learning and Development Framework: A learning and development (L&D) framework is a structured approach to improving employee skills and knowledge within an organization. It typically includes elements such as training needs analysis, learning objectives, instructional design, and evaluation of training View diagram Learning and Development Framework