datasynth_generators/fraud/mod.rs
1//! Fraud pattern generation with ACFE-aligned taxonomy.
2//!
3//! This module provides comprehensive fraud pattern generation including:
4//! - ACFE-aligned fraud schemes
5//! - Collusion and conspiracy network modeling
6//! - Management override patterns
7//! - Red flag generation with correlation probabilities
8//! - Adaptive fraud behavior simulation
9//! - Investigation scenario generation
10
11pub mod collusion;
12pub mod management_override;
13pub mod red_flags;
14
15pub use collusion::{
16 CollusionRing, CollusionRingType, Conspirator, ConspiratorRole, RingBehavior, RingStatus,
17};
18pub use management_override::{
19 ManagementConcealment, ManagementOverrideScheme, OverrideType, RevenueOverrideTechnique,
20};
21pub use red_flags::{RedFlag, RedFlagGenerator, RedFlagPattern, RedFlagStrength};