Description

It contains the identification of the person who has enacted some illegal action (fraud or violation) without ambiguity.  The data flow therefore contains some parameters such as:
- name
- address
- ID code

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