Address Change - Potential Fraud Report

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Provides an efficient way to identify potential fraud activity related to address changes.

It creates an output record that contains the previous address field information as well as the new address. This file can then be used as input to a batch process to create an address change letter for both the old and the new addresses. The entire process does not require any change to the normal front office operations. This process satisfies the normal requirements of both internal and external auditors.

Sample report:

Address Change - Potential Fraud Report screenshot