LearningCat: Continuous Monitoring Systems

Key Performance Indicators (KPIs) for Monitoring Fraud
Fraud is a serious problem for businesses. It’s everywhere—from banks to online stores—and it’s only getting worse. Fraudsters are getting smarter, and businesses are constantly at risk of losing money. However, there exists a method for countering. Key Performance Indicators (KPIs) are essential in this situation. These are the numbers that show whether a business […]
Implementing Continuous Auditing in Fraud Detection
Fraud is like a ticking time bomb in the business world. It can hit when you least expect it, and the damage can be devastating. Fraudsters are getting smarter, and traditional audits just can’t keep up. That’s where continuous auditing comes in. If you’re not familiar with it, continuous auditing means using automated systems to […]
Designing Fraud Detection Systems
Fraud is a critical hazard to businesses. Frauds such as identity theft for hacking accounts and credit card frauds: fraudsters are always looking for new techniques to take advantage of flaws. For properly handling the sensitive data, the system is required that can detect frauds even before the occurrence of the fraud. Designing this type […]