This application CROSS-REFERENCE TO RELATED APPLICATIONS This application method and system for determining the fraud cost by analyzing financial data, U.S. Provisional based on paragraph (e) Article 119 35 Part U.S. Code, which is incorporated herein by reference It is one that claims the priority of (May 18, 2007 filed) Application No. 60 / 938,897.

摘要

A system for analyzing financial data to determine the cost of fraud related to financial presentation devices that are presentable to providers of goods or services is provided. A fraud assessment module executable by a processor receives sales data and operating cost data both related to financial presentation devices and determines a direct fraud loss and fraud operating cost based on the received data.