Description

It contains the identification of the type of fraud or violation that has been enacted.  The data flow contains the following elements:
- domain of fraud or violation (payment, traffic rules violation, access violation, ...)
- type of fraud or violation within domain,
- parameters characterising the fraud or violation (difference between actual speed and authorised speed, weight in excess of max authorised weight, incorrect payment, ...)

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

Target function

7.3 Process Fraud and Violation Notifications

7.3.5 Sort Fraud and Violation Notifications

Source function

7.1 Detect Fraud or Violation

7.1.2 Check Compliance