Tag: fraud score

  • What Is a Fraud Score and How to Improve It

    A fraud score is a numerical value that indicates the risk level of a transaction or user action, helping businesses determine whether to approve, review, or decline a payment. The scoring typically ranges from 0 to 99, with higher scores indicating greater risk. Let’s find out more about fraud scoring and what you can do…

    Financial Fraud Investigation Report. Accounting Tax Auditor