.02 OSI Automated Fraud Tracking System (AFTS) - AFTS Documentation
When Automated Fraud Tracking System (AFTS) is used to review a case, complete the following:
●Document the case file that AFTS was reviewed.
●Documents on the Investigation Request (OSI‑1017A) form the date of the most recent investigation.
●Document any instances where a review displays a high number of prior referrals on the OSI‑1017A form.