What is 'suspicious term' in SAP GRC-BIS - SAP Business Integrity Screening?

suspicious term - Overview

• Component: GRC-BIS

• Component Name: SAP Business Integrity Screening

• Description: A word or phrase that is thought to be questionable or cause suspicion.

suspicious term - Details

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  Key Concepts: 
  Suspicious term is a term used in SAP Business Integrity Screening (GRC-BIS) to refer to a keyword or phrase that could indicate a potential risk or fraud. It is used to identify and monitor suspicious activities and transactions.
  
  How to use it: 
  Suspicious terms can be used to set up rules and alerts in GRC-BIS. These rules can be used to detect potential risks or frauds in transactions and activities. The system will then alert the user when a suspicious term is detected.
  
  Tips & Tricks: 
  It is important to keep the list of suspicious terms up-to-date in order to ensure that the system is able to detect any potential risks or frauds. It is also important to review the list of suspicious terms regularly in order to ensure that it is still relevant and accurate.
  
  Related Information: 
  SAP Business Integrity Screening (GRC-BIS) is a tool used to detect and monitor potential risks and frauds in transactions and activities. It uses rules and alerts based on suspicious terms to identify any potential risks or frauds.