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Decide whether to refer to Compliance OfficerStep

Determine if the case meets threshold or warrants escalation

Outgoing relations

• PERFORMED_BYFraud Investigation UnitActorFraud Investigation Unit often loops in Compliance Officer earlier than required when case looks seriouspracticalclaims-fraud-investigation.md
• RELATES_TOCompliance OfficerActorofficialclaims-fraud-investigation.md

Incoming relations

• Interview policyholderStepNEXT_STEP →officialclaims-fraud-investigation.md

Mentioned in

• claims-fraud-investigation.md