Fraud Referral And Intervention Management System
Dataset Profile
| Odm ID | 05009966-bf0f-4924-9860-dea9cb3d9193
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| Title | Fraud Referral And Intervention Management System
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| Notes | The Fraud Referral and Intervention Management System is a single nationally networked IT system that captures all Fraud and Customer Compliance cases and their outcomes on one system. The system contains financial and geographical information, and data is produced on a monthly basis. The information recorded includes Name, Address, details of fraud referrals.
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| Metadata Updated | 2015-09-25 02:03:09
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| Platform | ckan
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| Language | en
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| Version | (not set)
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