Please help:

Instructions:

Base on the scenario indicated below I need a problem statement, identify client's problems, determine what type of question needed whether its qualitatively or quantitatively and then write one to two open questions, identify the audience the question is pertaining to, what method are the questions being delivered, and discuss the reason for further investigation.

Case Scenario:

Banking institutes are becoming more and more susceptible to fraud. Over the last few months, there has been an increase in fraudulent transactions at other financial institutions. This has led to customers personal information and financial accounts being compromised. We at La Banca Central Bank are taking these recent incidents seriously. We have set a goal to do all that we can to monitor transactions for suspicious activity. Our goal is to detect, and ultimately prevent, fraudulent transactions. To do this, we need to determine the most prevalent ways in which we can detect fraud using various transactional data signatures.

We are looking to you to do the following:

Determine what activity indicates possible fraud.

Identify if fraudulent transactions are more likely linked to cash-outs, payments for goods and services, or fund transfers.

Thanks in advance!