Overview in one glance
The quick scan shows how your organization scores on the following components. You immediately see the best opportunities to improve. We show you the possibilities you have to use these opportunities.
Preventing fraud and faults is a task for every employee within an organization. In fact, it is part of risk management in general and it requires a chain-wide approach from line to staff and from management to the work floor. A Policy creates a clear framework for activities that prevents and detects fraude. Together we can review the existing Policy or create a new Policy.
It all starts with consciousness. Awareness in (further) developing your product, distribution or proposition. And also awareness towards the important work processes such as claim, application, declaration and cash processes. We facilitate you in raising awareness. For example by developing a complete awareness program.
The risk of fraud and faults must always be part of risk assessments. It is important that organizations test products and processes on a regular basis for their sensitivity to fraud and faults.
Prevention is better than detection. We help you with the planning, development and implementation of the right measures. For example organization and system checks.
Every product or process has its own research indicators. Leissner & Van der Molen helps with the development and implementation of these indicators but also supports a lessons learned loop and the step from detection to prevention.
Customized reports and real-time dashboards are tailored to product, process and target group. They provide insight into results and potentials, but also show the effect of measures taken.
Only qualified and registered personnel may carry out fraud investigations. We help you with the process design, training or possible hiring of these personnel.
In case of fighting fraud and faults in the right way, controls are part of a control framework. This framework contains the most important risks and the control measures for prevention, detection and repression.
Better grip on your numbers
We believe in the strenght of good quality company data. This is the foundation of powerful analyses which yield useful insights. With this you can create high-quality key performance indicators for sustainable improvement and growth.
From Insight & Analytics we support your organisation throughout every required step you have to take.
Best Practices
Are you looking for tailor-made practical solutions easy to implement and immediately result?
Just a few of the solutions that we can offer you:
Online, classroom, in-house of private
We offer different courses in which we help you:
In general
This course is a hands-on approach on the basics of data analysis and business intelligence. That is why students have the possibility to bring in real life problems from their current professional practice. Alle sessions are half-day and are based on practical case studies and standardized data used worldwide. Session didactics always follow the triangle of data manipulation, visualisation.
Requirements
Practice makes perfect: the most important skill to bring along is proper motivation and time. So if you like to work with data and want to learn more? Then everything will be fine.
Goals
After finishing this course the student has the basic abilities to:
Applications needed
Excel, Powerpoint, MS Power BI and R.
For who?
Everyone with an interest in data science, but in particular: risk managers, product managers, proces managers, business analysts, project management officers (PMO), (fraud) analysts.
Time expenditure
This allround training is class room based and given over four weekly half-day sessions. In consultation it is possible to organise this course in-house or private.
Location
Rotterdam and Hoevelaken
In general
An Advanced Analytics training block can be one of the following modules:
Goals
After finishing each module students are able to use basic code scripts and have the ability to practise and develop the techniques learned for further mastery.
Application
R and MS Power BI.
For who?
Professionals with love for data science and generally proficient in the basic skills similar to the goals of our Business Intelligence Basics course. Please feel free to contact us about for further enquery.
Time expenditure
Eacht module is class room based and given over three weekly half-day sessions. In consultation it is possible to organise this course in-house or private.
Locations
Rotterdam and Hoevelaken
In general
Together with our clients we develop tailor made E-learning modules. These modules increase general emloyee knowledge and skill to tell honest mistakes from deliberate fraud in an interactive and effective way.
An E-learning module gives not only gives insights about fraud and all of its shapes, but also about the parts of key processes which are vulnerable for mistakes, both accidental ánd deliberate.
This results in a complete, fair and balance increase of fraud awareness of everyone who participates.
Goals
After finishing this course the participant has basic knowlegde about telling honest mistakes from deliberate fraud, in particular:
For who
Alle employees: managers, operations, staf and projects.
Time expenditure
A general E-learning takes approximately 30 minutes time for each participant.
In general
Micro Learnings are sharp and short modules which are a fitting sequels to the more general E-learning modules.
In general they are used to highlight practical job- or branch specific situations. Micro Learnings take up to five minutes.
Specific branches are:
For who?
Employees with mainly operational responsibilities like underwriters, claim handlers, disability claim handlers, hotel employees, etc.
Time expenditure
The average module takes up to five minutes to complete.