1. TQM involves empowerment and inverts the management pyramid, for, or if it is to achieve the results, it must work horizontally and vertically across the organisation, across disciplines and depart
You will each choose 2 fraud cases from the folder provided. Your mission is to write 3-5 rules for each case (using the Data dictionary and sample screen
You will each choose 2 fraud cases from the folder provided. Your mission is to write 3-5 rules for each case (using the Data dictionary and sample screen shots of “Alerts) other Monetary and Non-monetary information. The Alert screens are a good example of what I am looking for. Analyze the