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You will each choose 2 fraud cases from the folder provided. Your mission is to write 3-5 rules for each case (using the Data dictionary and sample screen

March 26, 2024

You will each choose 2 fraud cases from the folder provided. Your mission is to write 3-5 rules for each case (using the Data dictionary and sample screen shots of “Alerts) other Monetary and Non-monetary information. The Alert screens are a good example of what I am looking for. Analyze the fraud, determine what would have been “unusual” behavior that would prompt an investigator/analyst to think there was fraudulent activity.

For each rule you create, add 1 or 2 sentences that explain what part of the fraud you hope to identify with it.

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