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 Determination of Detection Strategies

 

The system automatically determines the relevant detection strategies for each detection object type. With the selection parameters of a detection strategy, you define which detection objects are evaluated by this strategy. The system examines the selection parameters of all available detection strategies in active status to determine the relevant detection strategies for each detection object. Multiple detection strategies can be determined and executed for a detection object.

With the app Display Strategy Determination you can display and simulate which detection strategies are relevant for a detection object type.

See Displaying the Detection Strategy Determination

Example

You can define the following strategies for purchase order items as follows:

  • Strategy A with selection parameter purchasing organization = 1000

  • Strategy B with selection parameter purchasing organization = 2000 or 3000

  • Strategy C with selection parameter purchasing organization = 3000

Purchase Order

Item

Purchasing Organization

Detection Strategies Determined

A001800

001

1000

Strategy A

A003100

001

3000

Strategy B and Strategy C

Customizing Settings

For online detection in SAP Fraud Management, the input data for strategy determination is provided in a specific table.

The name of this table needs to be specified in field Online Detection Input Table Name in Customizing activity Maintain Investigation and Detection Object Types. This field is found in the Detection Object Type details.