The Art of Questionnaire Design for Cutting-Edge Fraud Detection

Fraud Prevention

AI-driven analytics, digital fingerprinting, and machine learning tools now provide deep insight into suspicious behaviors and data inconsistencies. But amidst all this innovation, one traditional yet powerful tool remains critical: the questionnaire. Well-crafted questionnaires don’t just gather information — they serve as the first line of defense against fraudulent responses. When paired with modern technology, a thoughtfully designed survey can help flag bots, detect inconsistencies, and identify low-quality participants long before ...

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What are the points you keep in mind while Framing Online Questionnaires?

Online questionnaire format

In an Online Survey Format, as the questionnaire a self-administrated one and the respondent reads and fills it completely on his/her own without any direct human interaction/guidance, the questions needs to be phrased keeping in mind the ‘Target Respondent’ and not the ‘Interviewer’. Accordingly the questions not only need to be in a language that the respondents are comfortable in reading, comprehending and responding, but the choice of words and sentences ...

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