Internal Fraud Checks

Internal fraud checks for application programs

Code that checks applicants against all others in the database to avoid fraud

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This solution incorporates backend logic to check customer personal information with others in the database and returns fraudulent and duplicate applications. This solution is utilized to give insight into application programs such as rent assistance, ensuring that personal and property information are distinct to each household according to government guidelines. While also flagging fraudulent applications this solution shows the caseworkers all related applications flagged making for easy insight into possible fraud within the system.