Business Assurance Framework Management:: Manage Fraud Management Framework:: Support Fraud Management Operations

Support Fraud Management Operations has a primary role as a preventative entity within Fraud Operations overall.  The Support process objective is to enable the ongoing detection, investigation and actions functions of Fraud Operations but also to support, in a proactive manner, the threats identification and Fraud avoidance functions through preventative information collection, monitoring the business for changes (and counsel the business when those changes expose a threat for fraud) and to manage fraud leanings back into the business via list , rule enhancements, etc.

This process was renamed in 24.0 Old process name was Fraud Operations Support