ERP systems invariably provide controls, such as Segregation of Duties (SoD) These are insufficient, and it is necessary also to deploy detection mechanisms. A fraud scenario can be defined as a set of user activities that indicates the possible occurrence of fraud. The objective of the research work is to design and develop a framework that enables us to define fraud scenarios and then to test for the existence of such scenarios in ERP system transaction logs. Our prototype system provides a user-friendly tool for defining fraud scenarios and searching for those scenarios.
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