Which one of these parameters is commonly set in fraud monitoring?

In the context of fraud monitoring, the amount of sales transactions is a critical parameter because it directly impacts the likelihood of fraudulent activity. High volumes of transactions can create opportunities for fraudsters, making it essential to monitor these transactions closely. Analyzing transaction amounts helps in identifying any unusual patterns or anomalies that may suggest fraudulent behavior. For instance, a sudden spike in transaction volume or high-value transactions that deviate from a customer’s normal spending habits can flag potential fraud risks.

Other parameters, while important for different aspects of business management, do not directly relate to detecting fraud. Customer satisfaction rates, the number of employees, and existing customer complaints are more geared towards operational performance and customer service rather than fraud prevention and detection. Hence, monitoring sales transaction amounts provides a clear and actionable metric that can help in identifying and mitigating fraud risks effectively.