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toriehigh
临时会员-三级

一致检测-如何使用检测来发现欺诈?

大家好!

我们正在实施Detect,并试图找出我们的资产保护团队审查员工欺诈报告的最佳方法。这种情况很少发生,但有时确实会发生。我审查报告的政策遵从性,但我们的美联社团队希望有可视性,以确保员工没有用公司卡或类似的东西进行个人购物。现在使用Detect的人对这类事情有什么建议吗?

谢谢!

Torie高塔

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