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Component: GRC-BIS
Component Name: SAP Business Integrity Screening
Description: Values set in detection strategies that determine the minimum required score for creating or reactivating an alert of potential fraud with respect to a detection object and investigation object.
Key Concepts: Thresholds are used in SAP Business Integrity Screening (GRC-BIS) to define the level of risk that is acceptable for a particular transaction. Thresholds are set by the user and can be adjusted depending on the risk level of the transaction. Thresholds can be set for different types of transactions, such as financial transactions, customer transactions, and supplier transactions. How to use it: To use thresholds in GRC-BIS, the user must first define the risk level of the transaction. This can be done by setting a threshold for each type of transaction. The user can then adjust the threshold depending on the risk level of the transaction. Once the threshold is set, GRC-BIS will monitor all transactions that meet or exceed the threshold and alert the user if any suspicious activity is detected. Tips & Tricks: When setting thresholds in GRC-BIS, it is important to consider the risk level of each transaction. It is also important to consider how often a particular type of transaction occurs and how much risk is associated with it. This will help ensure that thresholds are set at an appropriate level and that GRC-BIS is able to detect any suspicious activity. Related Information: For more information on thresholds in GRC-BIS, please refer to SAP's documentation on Business Integrity Screening (GRC-BIS). Additionally, SAP provides a number of resources and tools to help users understand and manage their thresholds in GRC-BIS.