Dataflow
psle_classification_of_fraud_or_violation
Description
It contains the seriousness of the fraud (violation), as determined by the law enforcement agencies concerned with any prosecutions. The penalties associated with the fraud (violation) are also included. The data flow contains the following elements:
- type of fraud
- level of seriousness
- law enforcement agencies to contact
- type of potential penalties
Diagrams
The Diagram(s) below is (are) the Diagram(s) where you can find the Dataflow :
- DFD 7. Provide Support for Law Enforcement
- DFD 7.1 Detect Fraud
- DFD 7.3 Process Fraud Notifications
- DFD 7.5 Manage Rules and Users' Registrations
Target function
Source datastore