High Level Function 7.3 Process Fraud and Violation Notifications
 Diagram   Definition   
DFD 7.3 Process Fraud Notifications

DFD 7.3 Process Fraud Notifications

This is a DFD diagram which provides a description of the function in the ITS environment

Overview

This High-level Function shall process all the fraud notifications detected throughout the System.  It shall classify the notifications by kind of fraud, level of importance.  If not already done, the Function shall ask for the identification of the violator. According to the kinds of violation, it shall build a prosecution file gathering all the information necessary for the Law Enforcement Agency terminator, and send it.

Diagrams

The Diagram(s) is(are) the Diagram(s) where you can find the function
  • The first diagram, if exists, is a DFD diagram which provides the context of the function
  • The second Diagram, if exists, is a Functional Tree which provides a hierarchical description of the function into subfunctions
  • DFD 7. Provide Support for Law Enforcement
  • Functional Tree of Area 7
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    Parent

    Component lower level functions

    These two Functions process the data about the fraud that has been received from other Areas to produce a prosecution file. There is one Data Flow to link the two Functions and a few Data Flows that enable them to obtain data from Data Stores. There are several other Data Flows that enable the Functions to communication with other functionality in the Area and with the Law Enforcement Agency terminator. The Functions and Data Flows are contained in the DFD for Function 7.2 - DFD 7.2.

    Input logical dataflows

    Output logical dataflows

    User needs

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    Description