It would be great if Populi could handle/automate the following fraud prevention reports.
- Duplicate Demographic Report: identifies 4+ matches on address, phone, or email (all 4 must have completed an app)
- Duplicate IP Address Report: identifies 4+ students using the same IP address to e-sign the admissions application
- Death Master File: compares student SSNs with SSNs on the Social Security Administration (SSA)’s Death Master list- if there is a match, and that match has positive attendance that occurred >10 days after the date of death (per the SSA), student is identified on the DMF report