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Fraud Controls Dashboard
3 KPIs · Catalogue-driven definitions, thresholds and board interpretation.
| KPI | Definition | Formula | Threshold | Frequency | Escalation | Board interpretation |
|---|---|---|---|---|---|---|
| Fraud controls effective | % fraud controls effective | = effective ÷ total | ≥95% | Quarterly | <85% | Fraud-control weakness |
| Whistleblowing cases | Cases resolved in SLA | = resolved in SLA ÷ raised | ≥90% | Quarterly | <75% | Case handling weak |
| Detected fraud losses | Losses from detected fraud | Σ losses | Reducing | Quarterly | Rising | Fraud exposure rising |
Live dashboard engines are deferred to a later phase. This view is the approved catalogue definition.
Across the Internal Control ecosystem
Knowledge graph · 1 relation
visualised in (inverse)
IndexFraud Controls Index