Peeling the Onion
Authored by Alex Batten
Other
Professional Development
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10 questions
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1.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
I see that you are using Informant to monitor for fraud. Is there a reason you are still running both systems?
open-ended question
closed-ended question
2.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Where are you currently experiencing your most fraud?
open-ended question
closed-ended question
3.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Are you 314b registered?
open-ended question
closed-ended question
4.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
You mentioned check fraud concern. Can you walk me through some more details of that concern?
open-ended question
closed-ended question
5.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
You said you're getting a lot of false positives, are there any agents that you feel you are seeing a lot of alerts in?
open-ended question
closed-ended question
6.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
What agent is generating the most false positives?
open-ended question
closed-ended question
7.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Are there any specific things you look at an instantly know it is a false positive?
open-ended question
closed-ended question
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