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Enterprise Java Research Library
Product:  Falcon™ Fraud Consulting
Company:  FICO
Type:  Service
Description:  The Fair Isaac Fraud Consulting Group utilizes a modular approach to create a fraud-reduction solution that best meets your needs and budget. Fraud Response module programs evaluate?in different levels of detail?areas of fraud risk and potential opportunities.

Fraud Consulting Offerings:

  • Health Check?A Health Check offers a quick assessment of your fraud-management operations and provides a benchmark of your performance relative to your industry.
  • Fraud-Reduction Workshop?Fair Isaac consultants will visit your site to assess your fraud operations and fraud-management strategies. Based on their expert analysis, a 20 to 30-page Executive Summary will be created that details key opportunities for fraud reduction and how a Fair Isaac partnership can implement those fraud-reduction operations.
  • Fraud Situation Analysis?Fair Isaac's most comprehensive preliminary engagement provides you with detailed analysis of each area of the fraud lifecycle from prevention to recovery.
  • Fraud-Reduction Partnership?This program dedicates Fair Isaac consultants to your site for a specific engagement period. The consultants work closely with your operations and strategy teams to implement best practices that drive superior fraud management results.
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Related Products:  Business Consulting Services | Fraud Protection

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