Tag: artificial intelligence

Dawn C Simmons: Commitment to Best Practices

Best practices are an excellent way to improve the performance and productivity. A best practice is a generally accepted, proven method or technique, or a standard for producing solutions that create desired results. Sharing best practices can help professionals and the businesses they serve to fill knowledge gaps, improve efficiency, encourage leadership. Contributing to a organization of best practices, […]

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CyberFraud Investigation Process

Document CyberFraud Prevention Investigation Process to improve standardization for the steps of Cyber Fraud Prevention Process. Create improved reports and standards that can allow for improved investigation and use of Artificial Intelligence process acceleration:  Investigation Decision Assessment Interview  Interim Action/Intelligence Plan Investigation/Scope  Plan Strategy  Document Timeline Discovery Plan and Obtain Related Records Analyze Evidence/Assess Quality […]

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