CIS SOPs - Comments by Katherine E. Vera https://padlet.com/kevera3/CISQs General Steps in Fraud Detection - PLEASE ACCESS: https://docs.google.com/spreadsheets/d/1vCzkIn4A0ItA637CgoFUhWJQtGVZVM8wNgWV9EsA2A4/edit?usp=sharing en-us 2025-10-16 01:23:10 UTC 2025-10-18 07:30:30 UTC hello@padlet.com https://padlet.net/icons/8.0/svg/1f433.svg 1.) Visual Inspection kevera3 https://padlet.com/kevera3/CISQs/wish/3637156050 2025-10-17 06:12:06 UTC https://padlet.com/kevera3/CISQs/wish/3637156050 Not covered by AICS - Gray areas kevera3 https://padlet.com/kevera3/CISQs/wish/3637197367 2025-10-17 06:49:24 UTC https://padlet.com/kevera3/CISQs/wish/3637197367 Security kevera3 https://padlet.com/kevera3/CISQs/wish/3637202821 2025-10-17 06:53:52 UTC https://padlet.com/kevera3/CISQs/wish/3637202821 kevera3 https://padlet.com/kevera3/CISQs/wish/3637205208 Checklist - Guide - Forms

]]> 2025-10-17 06:55:51 UTC https://padlet.com/kevera3/CISQs/wish/3637205208 Handling "Karens" kevera3 https://padlet.com/kevera3/CISQs/wish/3637206904 2025-10-17 06:57:17 UTC https://padlet.com/kevera3/CISQs/wish/3637206904 Admin Staff kevera3 https://padlet.com/kevera3/CISQs/wish/3637209872 2025-10-17 06:59:42 UTC https://padlet.com/kevera3/CISQs/wish/3637209872 SWO kevera3 https://padlet.com/kevera3/CISQs/wish/3637210067 2025-10-17 06:59:55 UTC https://padlet.com/kevera3/CISQs/wish/3637210067 SWAD TL kevera3 https://padlet.com/kevera3/CISQs/wish/3637210268 2025-10-17 07:00:06 UTC https://padlet.com/kevera3/CISQs/wish/3637210268 REGION kevera3 https://padlet.com/kevera3/CISQs/wish/3637210697 2025-10-17 07:00:31 UTC https://padlet.com/kevera3/CISQs/wish/3637210697 Visual Reminders kevera3 https://padlet.com/kevera3/CISQs/wish/3637212386 2025-10-17 07:02:10 UTC https://padlet.com/kevera3/CISQs/wish/3637212386 2.)Cognitive Interview kevera3 https://padlet.com/kevera3/CISQs/wish/3637214021 2025-10-17 07:03:56 UTC https://padlet.com/kevera3/CISQs/wish/3637214021 https://padlet.com/kevera3/CISQs/wish/3637214036 As social worker , initially po kami ang naharap sa client/s na nagsusubmit ng mga documents seeking assistance / nag assess ng situation and problem

]]> 2025-10-17 07:03:57 UTC https://padlet.com/kevera3/CISQs/wish/3637214036 3.) Cross Verification kevera3 https://padlet.com/kevera3/CISQs/wish/3637214134 2025-10-17 07:04:04 UTC https://padlet.com/kevera3/CISQs/wish/3637214134 Question documents kevera3 https://padlet.com/kevera3/CISQs/wish/3637231582 2025-10-17 07:19:45 UTC https://padlet.com/kevera3/CISQs/wish/3637231582 With admission from client - certification declaring that the document is fraudulent. kevera3 https://padlet.com/kevera3/CISQs/wish/3637233595 2025-10-17 07:21:32 UTC https://padlet.com/kevera3/CISQs/wish/3637233595 Warrantless Arrest - Citizen's Arrest kevera3 https://padlet.com/kevera3/CISQs/wish/3637240124 2025-10-17 07:27:07 UTC https://padlet.com/kevera3/CISQs/wish/3637240124 Direct filling kevera3 https://padlet.com/kevera3/CISQs/wish/3637244320 2025-10-17 07:31:07 UTC https://padlet.com/kevera3/CISQs/wish/3637244320 MOA with PSA and PNP kevera3 https://padlet.com/kevera3/CISQs/wish/3637302391 2025-10-17 08:19:35 UTC https://padlet.com/kevera3/CISQs/wish/3637302391