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.