In detection, you evaluate business objects for fraud or for irregularities using either the online check of single objects or mass checking of sets of objects. These business objects are the detection objects in your data. For example, you can run detection on insurance subclaims. Detection objects contain the facts that may be checked for signs of fraud.
Then identify the business objects of your data model that are the subject of the investigation process. These objects are the hierarchical owners of the detection objects that you examine, and may also contribute their own data for examination during detection. These business objects are the investigation objects in your data. For example, you can investigate insurance claims or master data records of business partners.
- Investigation objects will define what the business user can see in the Tile Manage Alerts as the overview
- Detection objects are behind these alerts and can be seen as alert-items which you can see after opening an alert
For example, in the outgoing payment analysis scenario, the investigation and detection objects can be defined as follows:
Below examples show, how the business data attached to the SAP BIS data model is displayed in the alert:
The alert header section displays business data, mapped to the SAP BIS investigation object.
The Alert item represents business data, mapped to the SAP BIS detection object.