Overview

In the spirit of sharing and standardization, the following document has been created to allow other schools to implement the same approach to fraud management that is in use at Columbia SPS.

Special Considerations

Data Feeds

There is a requirement that the exported fraud data from Slate be loaded back into the system. While there are a number of ways to make this happen, SPS is using SFTP to transfer the data to and from an external file share. This is necessary for some external processes that require access to the exported data outside of Slate. If that is something needed by other schools, we can share the details of how the files are transferred as part of the data pipeline; however, for managing the fraud cases completely within Slate, this is not a requirement.

Configuring the Fraud Query