Fraud
Review
Standard Operating Procedures
Because of the Privacy Act, DO NOT release any PII or details directly related to the registration to anyone who has NOT completed verification Process
+ info
HIGH
LOW
Report
Risk Stamps
Risk Stamps
Fraud/Waste/Abuse
Fraud Review SOP
Link
Fraud Scenario
Fraud Review
david ortiz
Created on January 6, 2023
Fraud Stamps
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Transcript
Fraud
Review
Standard Operating Procedures
Because of the Privacy Act, DO NOT release any PII or details directly related to the registration to anyone who has NOT completed verification Process
+ info
HIGH
LOW
Report
Risk Stamps
Risk Stamps
Fraud/Waste/Abuse
Fraud Review SOP
Link
Fraud Scenario