# Advise businesses or agencies on ways to improve fraud detection.

*/Tasks/Advise_businesses_or_agencies_on_ways_to_improve_fraud_detection.*

Advise businesses or agencies on ways to improve fraud detection.

## Boundary Of Firm

**Outsourced To**:
- [Forensic Accounting Firm](/CompanyTypes/Forensic_Accounting_Firm)
- [Fraud Risk Consultancy](/CompanyTypes/Fraud_Risk_Consultancy)
**Automatability**: augmented
**Routing Summary**:
- Advice on improving fraud detection is delivered by fraud examiners and forensic accountants in-house or contracted to a forensic accounting firm.
- Transaction scoring and anomaly detection are automated by fraud platforms, but recommending control improvements stays with a certified examiner.
**Delivered By Role**:
- [Fraud Examiner](/Tasks/Advise_businesses_or_agencies_on_ways_to_improve_fraud_detection./JobTypes/Fraud_Examiner)
- [Forensic Accountant](/Tasks/Advise_businesses_or_agencies_on_ways_to_improve_fraud_detection./JobTypes/Forensic_Accountant)
- [Risk Analyst](/Tasks/Advise_businesses_or_agencies_on_ways_to_improve_fraud_detection./JobTypes/Risk_Analyst)
**Asset Specificity**: specific
**Automated By Action**:
- [Score Transaction Risk](/Action/Score_Transaction_Risk)
- [Detect Anomalous Transactions](/Action/Detect_Anomalous_Transactions)
**Automated By Software**:
- [Fraud Detection Platform](/Software/Fraud_Detection_Platform)
**Delivered By Department**:
- [Fraud Risk](/Tasks/Advise_businesses_or_agencies_on_ways_to_improve_fraud_detection./Departments/Fraud_Risk)
- [Forensic Services](/Tasks/Advise_businesses_or_agencies_on_ways_to_improve_fraud_detection./Departments/Forensic_Services)

## Neighborhood

### Parent

- [Advise others on business or operational matters.](/Activities/Advise_others_on_business_or_operational_matters.) — parent · Activities

### Siblings

- [Research and perform calculations related to landscape allowances, discharge volumes, production-bas...](/Tasks/Research_and_perform_calculations_related_to_landscape_allowances,_discharge_volumes,_production-bas...) — siblings · Tasks
- [Participate in the development of spill prevention programs and hazardous waste rules and regulation...](/Tasks/Participate_in_the_development_of_spill_prevention_programs_and_hazardous_waste_rules_and_regulation...) — siblings · Tasks
- [Advise farm groups or growers on land preparation or livestock care techniques that will maximize th...](/Tasks/Advise_farm_groups_or_growers_on_land_preparation_or_livestock_care_techniques_that_will_maximize_th...) — siblings · Tasks
- [Make recommendations to control or eliminate unsafe conditions at workplaces or public facilities.](/Tasks/Make_recommendations_to_control_or_eliminate_unsafe_conditions_at_workplaces_or_public_facilities.) — siblings · Tasks
- [Advise internal management or business partners on the implementation or operation of compliance pro...](/Tasks/Advise_internal_management_or_business_partners_on_the_implementation_or_operation_of_compliance_pro...) — siblings · Tasks
- [Present investment information, such as product risks, fees, or fund performance statistics.](/Tasks/Present_investment_information,_such_as_product_risks,_fees,_or_fund_performance_statistics.) — siblings · Tasks
- [Advise retail establishments on development of loss-investigation procedures.](/Tasks/Advise_retail_establishments_on_development_of_loss-investigation_procedures.) — siblings · Tasks
- [Suggest best methods of packaging or labeling products.](/Tasks/Suggest_best_methods_of_packaging_or_labeling_products.) — siblings · Tasks
- [Provide technical or administrative support for sustainability programs or issues.](/Tasks/Provide_technical_or_administrative_support_for_sustainability_programs_or_issues.) — siblings · Tasks
- [Recommend actions in fraud cases.](/Tasks/Recommend_actions_in_fraud_cases.) — siblings · Tasks
- [Recommend new systems and processes to improve operations.](/Tasks/Recommend_new_systems_and_processes_to_improve_operations.) — siblings · Tasks
- [Identify quality problems and recommend solutions.](/Tasks/Identify_quality_problems_and_recommend_solutions.) — siblings · Tasks
- [Recommend energy-efficient technologies or alternate energy sources.](/Tasks/Recommend_energy-efficient_technologies_or_alternate_energy_sources.) — siblings · Tasks
- [Evaluate recruitment or selection criteria to ensure conformance to professional, statistical, or te...](/Tasks/Evaluate_recruitment_or_selection_criteria_to_ensure_conformance_to_professional,_statistical,_or_te...) — siblings · Tasks
- [Provide advice on best practices and implementation for selection.](/Tasks/Provide_advice_on_best_practices_and_implementation_for_selection.) — siblings · Tasks
- [Recommend mark-up rates, mark-down rates, or merchandise selling prices.](/Tasks/Recommend_mark-up_rates,_mark-down_rates,_or_merchandise_selling_prices.) — siblings · Tasks
- [Prepare management recommendations, such as proposed fee and tariff increases or schedule changes.](/Tasks/Prepare_management_recommendations,_such_as_proposed_fee_and_tariff_increases_or_schedule_changes.) — siblings · Tasks
- [Provide system design and integration recommendations.](/Tasks/Provide_system_design_and_integration_recommendations.) — siblings · Tasks
- [Recommend improvements in security systems or procedures.](/Tasks/Recommend_improvements_in_security_systems_or_procedures.) — siblings · Tasks
- [Report to management about asset utilization and audit results, and recommend changes in operations ...](/Tasks/Report_to_management_about_asset_utilization_and_audit_results,_and_recommend_changes_in_operations_...) — siblings · Tasks
- [Advise clients on aspects of capitalization, such as amounts, sources, or timing.](/Tasks/Advise_clients_on_aspects_of_capitalization,_such_as_amounts,_sources,_or_timing.) — siblings · Tasks
- [Recommend ways to control or reduce risk.](/Tasks/Recommend_ways_to_control_or_reduce_risk.) — siblings · Tasks
- [Recommend approval, denial, or conditional approval of proposals.](/Tasks/Recommend_approval,_denial,_or_conditional_approval_of_proposals.) — siblings · Tasks
- [Advise planning officials on project feasibility, cost-effectiveness, regulatory conformance, or pos...](/Tasks/Advise_planning_officials_on_project_feasibility,_cost-effectiveness,_regulatory_conformance,_or_pos...) — siblings · Tasks
- [Inform customers of contracts or other information pertaining to purchased services.](/Tasks/Inform_customers_of_contracts_or_other_information_pertaining_to_purchased_services.) — siblings · Tasks
- [Recommend disposal of excess, defective, or obsolete stock.](/Tasks/Recommend_disposal_of_excess,_defective,_or_obsolete_stock.) — siblings · Tasks
- [Review and evaluate new and current programs to determine their efficiency, effectiveness, and compl...](/Tasks/Review_and_evaluate_new_and_current_programs_to_determine_their_efficiency,_effectiveness,_and_compl...) — siblings · Tasks
- [Recommend personnel actions related to programs and services.](/Tasks/Recommend_personnel_actions_related_to_programs_and_services.) — siblings · Tasks
- [Advise producers about improved products and techniques that could enhance their animal production e...](/Tasks/Advise_producers_about_improved_products_and_techniques_that_could_enhance_their_animal_production_e...) — siblings · Tasks
- [Provide consulting services in fields such as resource development and management, business location...](/Tasks/Provide_consulting_services_in_fields_such_as_resource_development_and_management,_business_location...) — siblings · Tasks
- [Document findings of study and prepare recommendations for implementation of new systems, procedures...](/Tasks/Document_findings_of_study_and_prepare_recommendations_for_implementation_of_new_systems,_procedures...) — siblings · Tasks
- [Recommend purchase of storage equipment and design area layout to locate equipment in space availabl...](/Tasks/Recommend_purchase_of_storage_equipment_and_design_area_layout_to_locate_equipment_in_space_availabl...) — siblings · Tasks
- [Provide advice and consultation on economic relationships to businesses, public and private agencies...](/Tasks/Provide_advice_and_consultation_on_economic_relationships_to_businesses,_public_and_private_agencies...) — siblings · Tasks
- [Advise management concerning personnel, managerial, and marketing policies and practices and their p...](/Tasks/Advise_management_concerning_personnel,_managerial,_and_marketing_policies_and_practices_and_their_p...) — siblings · Tasks
- [Advise dealers and distributors on policies and operating procedures to ensure functional effectiven...](/Tasks/Advise_dealers_and_distributors_on_policies_and_operating_procedures_to_ensure_functional_effectiven...) — siblings · Tasks
- [Advise management on short-term and long-term financial objectives, policies, and actions.](/Tasks/Advise_management_on_short-term_and_long-term_financial_objectives,_policies,_and_actions.) — siblings · Tasks
- [Provide direction and assistance to other organizational units regarding accounting and budgeting po...](/Tasks/Provide_direction_and_assistance_to_other_organizational_units_regarding_accounting_and_budgeting_po...) — siblings · Tasks
- [Determine depreciation rates to apply to capitalized items and advise management on actions regardin...](/Tasks/Determine_depreciation_rates_to_apply_to_capitalized_items_and_advise_management_on_actions_regardin...) — siblings · Tasks
- [Advise business or other groups on local, national, or international factors affecting the buying or...](/Tasks/Advise_business_or_other_groups_on_local,_national,_or_international_factors_affecting_the_buying_or...) — siblings · Tasks
- [Advise Business Leaders](/Tasks/Advise_Business_Leaders) — siblings · Tasks
- [Advise Business Leaders on Pay](/Tasks/Advise_Business_Leaders_on_Pay) — siblings · Tasks
- [Advise Business Units on Requirements](/Tasks/Advise_Business_Units_on_Requirements) — siblings · Tasks
- [Advise Executive Stakeholders](/Tasks/Advise_Executive_Stakeholders) — siblings · Tasks
- [Advise Function Leadership](/Tasks/Advise_Function_Leadership) — siblings · Tasks
- [Advise Leadership on Direction](/Tasks/Advise_Leadership_on_Direction) — siblings · Tasks
- [Advise Leadership on Operations Strategy](/Tasks/Advise_Leadership_on_Operations_Strategy) — siblings · Tasks
- [Advise Leadership on Organizational Effectiveness](/Tasks/Advise_Leadership_on_Organizational_Effectiveness) — siblings · Tasks
- [Advise Operations on Requirements](/Tasks/Advise_Operations_on_Requirements) — siblings · Tasks
- [Advise business leaders on skill gaps](/Tasks/Advise_business_leaders_on_skill_gaps) — siblings · Tasks
- [Advise business lines on country exposure](/Tasks/Advise_business_lines_on_country_exposure) — siblings · Tasks
- [Advise business units on domain-specific controls](/Tasks/Advise_business_units_on_domain-specific_controls) — siblings · Tasks
- [Advise creators on platform strategy and monetization](/Tasks/Advise_creators_on_platform_strategy_and_monetization) — siblings · Tasks
- [Advise executive leadership on organizational matters](/Tasks/Advise_executive_leadership_on_organizational_matters) — siblings · Tasks
- [Advise leaders on structural change](/Tasks/Advise_leaders_on_structural_change) — siblings · Tasks
- [Advise leadership on operating-model and future-of-work direction](/Tasks/Advise_leadership_on_operating-model_and_future-of-work_direction) — siblings · Tasks
- [Advise on Board Structure](/Tasks/Advise_on_Board_Structure) — siblings · Tasks
- [Advise on Major Service Transformation Programs](/Tasks/Advise_on_Major_Service_Transformation_Programs) — siblings · Tasks
- [Advise on Unconventional Warfare Operations](/Tasks/Advise_on_Unconventional_Warfare_Operations) — siblings · Tasks
- [Advise on team and leadership effectiveness](/Tasks/Advise_on_team_and_leadership_effectiveness) — siblings · Tasks
- [Deliver advisory briefing](/Tasks/Deliver_advisory_briefing) — siblings · Tasks
- [Deliver advisory roadmap](/Tasks/Deliver_advisory_roadmap) — siblings · Tasks
- [Deliver expert advisory opinion](/Tasks/Deliver_expert_advisory_opinion) — siblings · Tasks
- [Deliver professional advisory work](/Tasks/Deliver_professional_advisory_work) — siblings · Tasks
- [Provide on-site advisory support](/Tasks/Provide_on-site_advisory_support) — siblings · Tasks
- [Receive Advisory Request](/Tasks/Receive_Advisory_Request) — siblings · Tasks
- [Recommend Accept Mitigate Transfer Or Avoid](/Tasks/Recommend_Accept_Mitigate_Transfer_Or_Avoid) — siblings · Tasks
- [Recommend Fee Reductions](/Tasks/Recommend_Fee_Reductions) — siblings · Tasks
- [Share domain experience and guidance](/Tasks/Share_domain_experience_and_guidance) — siblings · Tasks

### Who does this

- [Financial Specialists, All Other](/Occupations/Financial_Specialists,_All_Other) — performs · Occupations

### Problems this exposes

- [diagnosing where a client's existing fraud rules miss novel schemes without access to their labeled loss data is guesswork](/Problems/diagnosing_where_a_client's_existing_fraud_rules_miss_novel_schemes_without_access_to_their_labeled_loss_data_is_guesswork) — exposes problem · Problems
- [tuning detection thresholds to cut false positives without raising missed-fraud exposure is an unowned tradeoff at the client](/Problems/tuning_detection_thresholds_to_cut_false_positives_without_raising_missed-fraud_exposure_is_an_unowned_tradeoff_at_the_client) — exposes problem · Problems
- [translating a fraud-detection recommendation into something the client's analysts and systems can actually operationalize](/Problems/translating_a_fraud-detection_recommendation_into_something_the_client's_analysts_and_systems_can_actually_operationalize) — exposes problem · Problems

### Automated by

- [Fraud Detection Platform](/Software/Fraud_Detection_Platform) — automated by · Software
- [Detect Anomalous Transactions](/Action/Detect_Anomalous_Transactions) — automated by · Action
- [Score Transaction Risk](/Action/Score_Transaction_Risk) — automated by · Action

### Outsourced to

- [Fraud Risk Consultancy](/CompanyTypes/Fraud_Risk_Consultancy) — outsourced to · CompanyTypes
- [Forensic Accounting Firm](/CompanyTypes/Forensic_Accounting_Firm) — outsourced to · CompanyTypes

### Delivered by

- [Risk Analyst](/JobTypes/Risk_Analyst) — delivered by · JobTypes
- [Forensic Accountant](/JobTypes/Forensic_Accountant) — delivered by · JobTypes
- [Fraud Examiner](/JobTypes/Fraud_Examiner) — delivered by · JobTypes
- [Forensic Services](/Departments/Forensic_Services) — delivered by · Departments
- [Fraud Risk](/Departments/Fraud_Risk) — delivered by · Departments