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Module fraud

Module fraud 

Source
Expand description

Fraud pattern generation with ACFE-aligned taxonomy.

This module provides comprehensive fraud pattern generation including:

  • ACFE-aligned fraud schemes
  • Collusion and conspiracy network modeling
  • Management override patterns
  • Red flag generation with correlation probabilities
  • Adaptive fraud behavior simulation
  • Investigation scenario generation

Re-exports§

pub use collusion::CollusionRing;
pub use collusion::CollusionRingType;
pub use collusion::Conspirator;
pub use collusion::ConspiratorRole;
pub use collusion::RingBehavior;
pub use collusion::RingStatus;
pub use management_override::ManagementConcealment;
pub use management_override::ManagementOverrideScheme;
pub use management_override::OverrideType;
pub use management_override::RevenueOverrideTechnique;
pub use red_flags::RedFlag;
pub use red_flags::RedFlagGenerator;
pub use red_flags::RedFlagPattern;
pub use red_flags::RedFlagStrength;

Modules§

collusion
Collusion and conspiracy network modeling.
management_override
Management override fraud patterns.
red_flags
Red flag generation with correlation probabilities.