Description

It regroups all the elements making it possible to establish the prosecution file. The data is based on the fraud (violation) notification, to which are added the following:
- any image, record available, with description or ID of recording means
- classification of fraud (violation)
- other offences references enacted by the same person

Diagrams

The Diagram(s) below is (are) the Diagram(s) where you can find the Dataflow :

DFD 7.3 Process Fraud Notifications

Target function

7.3.6 Create File for use in Prosecution

Source function

7.3.5 Sort Fraud and Violation Notifications