LearningCat: Post-Fraud Analysis

Root Cause Analysis of Fraud
Fraud is a serious issue. It costs businesses, individuals, and economies billions every year. But why does it happen? Fraud doesn’t just pop up out of nowhere. There are always reasons behind it. And if we want to stop it, we need to look at those reasons. Root Cause Analysis (RCA) is the process of […]
Recommendations for Improving Fraud Detection in India
Fraud is a real headache, especially with the rapid rise in digital transactions, online banking, and e-commerce. India’s growing economy has opened up new avenues for fraudsters to exploit the system. Banks, businesses, and consumers are all at risk, and the situation is getting worse by the day. While India has made progress in fraud […]
Evaluating How Effective Controls Are at Preventing Frauds
Fraud is the one thing that can bring down a company, ruin reputations, and make even the most secure systems look weak. And let’s be real: fraud is happening everywhere, from small businesses to big corporations. To stop it, organizations put controls in place. But the real question is—how effective are these controls? Are they […]