What is detection strategy in SAP GRC-BIS - SAP Business Integrity Screening?

SAP Term: detection strategy

• Component: GRC-BIS

• Component Name: SAP Business Integrity Screening

• Description: An object that contains the rules that are used to evaluate the risk of a potential fraud and its respective weight. The thresholds that are defined in the detection strategy are used to qualify the risk.

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• Key Concepts: 
  Detection strategy is a feature of SAP Business Integrity Screening (GRC-BIS) that allows users to define the criteria for identifying potential risks. It enables users to create rules and conditions that will be used to detect potential risks in the system. The detection strategy can be used to identify potential risks in areas such as financial transactions, customer data, and employee data. 
  
  How to use it: 
  To use the detection strategy, users must first define the criteria for identifying potential risks. This includes setting up rules and conditions that will be used to detect potential risks. Once the criteria have been defined, users can then run the detection strategy to identify any potential risks in the system. 
  
  Tips & Tricks: 
  When setting up the detection strategy, it is important to ensure that the criteria are comprehensive enough to identify all potential risks. Additionally, it is important to regularly review and update the criteria as needed in order to ensure that any new risks are identified. 
  
  Related Information: 
  For more information on SAP Business Integrity Screening (GRC-BIS) and its features, please refer to the official SAP documentation. Additionally, there are many online resources available that provide tutorials and tips on how to use GRC-BIS and its features.