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At the individual level, processes can include all but which of the following?
Identification Items
Objects or documents used to confirm the identity of an individual.
Fraudulent Credit Card
Refers to a credit card that is used with the intention to deceive, such as using a stolen card or a card with counterfeit information.
Financial Life
The various stages an individual goes through regarding financial planning, saving, investing, and spending over their lifetime.
Law Violations
Acts or omissions that breach legal statutes, regulations, or precedents set forth by governing authorities.
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