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 Detection Method: Customer Located in a High-Risk Country

 

You can use this method to find customers who are located in a high-risk country. A high-risk country is one that is characterized by high levels of corruption, or by risk of instability or conflict, or by regulatory or trade risk.

High-risk country lists rank countries by their risk, with low ranks (for example rank 4) indicating low risk and high ranks (for example rank 174) indicating high risk.

An alert is raised on a customer located in any country in a user-specified number of the highest risk countries by rank in the list. Alert messages identify the customer and the high-risk country.

Logic

The high-risk country list belongs to the technology shared between detection rules. For more information on this technology, see High-Risk Countries.

Investigation and Detection Object Types
  • Investigation object type: FRA_CUST (Customer)

  • Detection object type: FRA_CUST (Customer Master Data)

ERP Tables Used
  • KNA1: General Data in Customer Master

  • KNB1: Customer Master (Company Code)

Procedures for Detection Methods

Procedure Category

Procedure Name

Procedure Type

Package

Selection

PR_CUSTOM_HIGHRISK_CRTY_SELE

SQLScript Procedure

sap.hana-app.fra.suite.ord.dt.customer.masterdata.se

Execution

PR_CUSTOM_HIGHRISK_CRTY_EXEC

SQLScript Procedure

sap.hana-app.fra.suite.ord.dt.customer.masterdata.ex

Additional Information

PR_CUSTOM_HIGHRISK_CRTY_ADDINF

SQLScript Procedure

sap.hana-app.fra.suite.ord.dt.customer.masterdata.ai

Detection Method Parameters
  • HIGH_RISK_COUNTRY_LIST contains the ID of the high-risk country list to use.

  • BOTTOM_N_RANKS is filled with a numeric value and determines how many of the worst-ranked high-risk countries are to be considered in the detection process.

Example Example

ISO Country Code

Country Name

Rank

DE

Germany

12

IQ

Iraq

175

KP

North Korea

175

AF

Afghanistan

176

  • If BOTTOM_N_RANKS = 1 it will return only the country AF because it occupies the single highest rank.

  • If BOTTOM_N_RANKS = 2 it will return the countries AF, IQ, and KP because they populate the two highest ranks.

    Note how the parameter does not equal the number of returned countries.

  • If BOTTOM_N_RANKS = 3 it will return the countries AF, IQ, KP, and DE because they populate the three highest ranks.

    Note how the procedure ignores gaps in the numbering and includes DE although it is much less riskier than IQ.

End of the example.
Alert Messages

Message ID

Message Number

Message Text

FRA_INTERNAL_AUDIT

84

Customer &1 is located in &2

FRA_INTERNAL_AUDIT

86

Classified as high-risk country and ranked as &1