FAA6.F Administrative : 05 Office of Special Investigations (OSI)/AHCCCS Office of Inspector General (AOIG) : E Office of Special Investigations (OSI) - OSI Automated Fraud Tracking System (AFTS) : .03 OSI Automated Fraud Tracking System (AFTS) - FAA/OSI Case History Screen
OSI Automated Fraud Tracking System (AFTS) - FAA/OSI Case History Screen
 
(07/01/07 - 09/30/07)
The FAA/OSI CASE HISTORY screen displays the following information:
 
●The number of investigations conducted on a specific participant
●The OSI unit and investigator number
●The type of program involvement
●The type of report
●The OSI case number
●The start and end dates of each investigation
●The result code of each investigation (used by OSI only)
 
Inquire on the participant using the participant's SSN or assigned pseudo SSN, or key the AZTECS case number and press ENTER.
 
Review and screen print this information and place the print in the case file(g) with the OSI referral.
 
Review and screen print the FAA/OSI CASE HISTORY screen for each participant in the budgetary unit.
 
When the COMPLETION DATE field is blank on the FAA/OSI CASE HISTORY screen, contact the investigator assigned to the local office to determine whether another referral is required.
 
When a date appears in the COMPLETION DATE field on the FAA/OSI CASE HISTORY screen complete a new OSI-1017A and submit to OSI.