Peeling the Onion

Peeling the Onion

Professional Development

10 Qs

quiz-placeholder

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Peeling the Onion

Peeling the Onion

Assessment

Quiz

Other

Professional Development

Medium

Created by

Alex Batten

Used 1+ times

FREE Resource

10 questions

Show all answers

1.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

I see that you are using Informant to monitor for fraud. Is there a reason you are still running both systems?

open-ended question

closed-ended question

2.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Where are you currently experiencing your most fraud?

open-ended question

closed-ended question

3.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Are you 314b registered?

open-ended question

closed-ended question

4.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

You mentioned check fraud concern. Can you walk me through some more details of that concern?  

open-ended question

closed-ended question

5.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

You said you're getting a lot of false positives, are there any agents that you feel you are seeing a lot of alerts in? 

open-ended question

closed-ended question

6.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What agent is generating the most false positives?

open-ended question

closed-ended question

7.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Are there any specific things you look at an instantly know it is a false positive?

open-ended question

closed-ended question

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