Business Assurance Framework Management:: Manage Fraud Management Framework::Develop Fraud Management policies

The objective of Develop Fraud Management policies process is to manage and maintain all policies necessary for successful fraud program operations within a carrier.  Depending on the product offerings, geographic region served, demographics of the subscriber base, partner (e.g., wholesale) environment, internal network structure, budget, and other factors, fraud policies will vary across operators, with unique requirements for fraud policies prevalent in each case.  Practices and processes for detection, investigation, ongoing education, tool uses, feedback of identified frauds, external interactions (partners, LEAs), etc. comprise areas within scope of Fraud Policy .<br/><br/>This process was renamed in 24.0 Old process name Fraud Policy Management<br/>