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)
Office of Special Investigations (OSI) - OSI Automated Fraud Tracking System (AFTS)
 
(07/01/07 - 09/30/07)
The Automated Fraud Tracking System (AFTS) is the Office of Special Investigation's (OSI) process to track the number of potential fraud referrals conducted on a specific participant or case. AFTS allows the EI to determine whether a participant has any prior or pending investigations with OSI.
 
(See AFTS Pending Investigation for actions to take when a pending investigation is indicated)
 
WARNING
Employees must not use AFTS to inquire into a case that involves any of the following:
●Business associates
●Friends
●Relatives
●Roommates
 
For additional information regarding the AFTS system, see the following: