|
TSI™ (Transaction Survey Index) is an interactive tool developed for a general public. TSI™ is based on a questionnaire which the user answers in relation to a planned transaction. After answering a minimum number of questions, the software calculates with indicators an index of criminal risk. This index defines the profile of a person or a certain transaction.
The operator has to define a profile of the client/supplier/partner, as well as the type of commercial transaction related to this profile for every TSI™. Besides compulsory questions there are optional questions. Depending on the version of TSI™, between 70 und 80% of the questions have to be answered.
On this basis the software calculates an index between 1 and 3. This indicates the potential for economic crime of a transaction:
Calculated index:
| 1 to 1.8 | good to acceptable |
| 1.81 to 2.7 | involves certain risks |
| 2,71 to 3 | operation to avoid |
The result is presented in a report which may be printed and contains visual icons and different colours. The operator is instantly warned of critical questions the software detected in the analysis.
|
