PP03 · Professional Performance

Fraud Identification Performance

Can your professionals detect potential fraud—and, when a suspicious case emerges, what do they actually know about it?

Fraud Identification Performance research scene
Research protocolFraud Identification Performance

Can your professionals detect potential fraud—and, when a suspicious case emerges, what do they actually know about it?

Professional PerformanceEye Tracking BarEye Tracking GlassesFraudDetectionFinance
FIELDProfessional Performance
EXECUTIONIn-person execution
TECHNOLOGY PATHEye Tracking Bar · Eye Tracking Glasses
STUDY CODEPP03
The research question

Can your professionals detect potential fraud—and, when a suspicious case emerges, what do they actually know about it?

Fraud Identification Performance always combines two layers: a performance assessment of fraud-detection ability and an Incident-Insight-style individual protocol built around the suspicious case. The service therefore evaluates both detection performance and case-relevant knowledge / familiarity patterns.

ParticipantsAuditors, banking, compliance, accountants, risk officers, anti-fraud analysts, treasury and comparable fraud-sensitive roles.
Minimum sampleN = 5
DurationPerformance Basic: approx. 4 minutes. Performance Advanced: task duration. Insight: up to 4 minutes per evaluated person.
Research environments
Screen-based performance taskReal work environmentIn-situ case-specific insight evaluation
Technology configuration

Measurement follows the task

The technology path shown here is the approved structure for this service. The exact protocol is configured around the research question, environment and participant flow.

01 · Performance layerEye Tracking Bar or Eye Tracking Glasses
02 · Insight layerEye Tracking Bar + IAT-style stimuli + photographs
Typical protocol · Professional Performance

How this study is executed.

The protocol below reflects the service definition developed for Neuro Garage. Final details are confirmed before execution.

01

Define the fraud indicators and the suspicious-case evidence set.

02

Measure fraud-detection performance with screen-based or real-work observation.

03

Run the case-specific IAT / photographic insight layer for the same protocol.

04

Integrate detection accuracy, omissions, false positives and case-relevant familiarity / inconsistency patterns.

05

Deliver one combined fraud-performance and investigative evidence profile.

Typical outputs

What this specific study can produce

01Fraud detection rate
02Missed fraud indicators
03False positives
04Time to detection
05Visual review strategy
06Critical information ignored
07Decision latency
08Consistency
09Knowledge / familiarity with case-related information
10Relevant inconsistencies or omissions
11Individual involvement indicators
Decisions supported

What the client can change with the evidence

The study is designed to translate observed behavior into concrete operational, people, design or risk-management decisions.

01Selection
02Training
03Certification
04Improve fraud-review procedures
05Redesign interfaces / documents
06Prioritize investigative lines
07Support internal fraud review
Industry references / comparable applications

Who has used comparable research approaches?

Publicly documented examples from companies and institutions worldwide. These organizations are not presented as Neuro Garage clients, and the examples do not imply they purchased this exact Neuro Garage protocol.

Scientific configuration

The method follows the question

Technology is selected because it is scientifically appropriate for the research objective, not because a device must be used. Santiago configures the study scope, stimuli, participant flow and measurement path before execution.

Discuss this study
Fraud Identification Performance — Professional Performance Research | Neuro Garage