What does FPI stand for in the context of fraud prevention?

In the context of fraud prevention, FPI stands for Fraud Prevention Investigator. This term identifies an individual or role specifically tasked with investigating potential fraudulent activities, ensuring that necessary steps are taken to prevent fraud from occurring within an organization. A Fraud Prevention Investigator typically analyzes data, reviews cases, conducts interviews, and collaborates with relevant stakeholders to identify and mitigate risks associated with fraudulent actions.

The other options do not accurately capture the specific role or function associated with FPI in this context. For example, while "Fraud Prevention Initiative" may refer to a program aimed at reducing fraud, it does not designate an individual responsible for investigating fraud cases. Similarly, "Fraud Protection Index" and "Fraud Process Inspector" do not represent the established terminology related to those assigned the task of investigating fraud specifically.