Gartner Research

Moving Beyond Ad Hoc Integrations to Intentional Fraud Prevention Design

Published: 08 September 2016

ID: G00314694

Analyst(s): Tricia Phillips

Summary

Designing a fraud prevention strategy during crisis situations perpetuates a cycle of incomplete and ineffective integrations, increasing the likelihood of future points of crisis. It is time for IT leaders to give fraud prevention a proper seat at the architectural and business operations table.

Table Of Contents
  • Key Challenges

Introduction

Analysis

  • Create a Truly Cross-Functional Team for Current State SWOT Analysis
  • Evaluate Your Organizational Priorities and Weaknesses
  • Create, Socialize, and Gain Agreement for the Proposed Strategy
  • Design the Integration, Write Requirements and Identify Phases
  • Evaluate RFP Responses, Demos and References
  • Define Integration Phases and Obtain Organizational Commitment

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