.02 OSI Automated Fraud Tracking System (AFTS) - AFTS Documentation
 
(07/01/07 - 09/30/07)
When AUTOMATED FRAUD TRACKING SYSTEM (AFTS) is used to review a case, complete the following:
 
Document CADO or the CADO Extension Form (CEF) 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.
Place a copy of the OSI‑1017A form in the case file(g).