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AGENCY CUSTOMER ID: ADDITIONAL PREMISES INFORMATION SCHEDULE Page of AGENCY CARRIER NAIL CODE POLICY NUMBER EFFECTIVE DATE NAMED INSURED(S) PREMISES INFORMATION LOC # STREET CITY LIMITSINSIDEOUTSIDE
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The annual antifraud statistical report is a document that summarizes the antifraud activities and incidents within an organization over the course of a year.
Certain organizations, such as financial institutions and government agencies, are typically required to file an annual antifraud statistical report.
The report can usually be filled out online or through a specific form provided by the relevant regulatory authority, and requires detailing any instances of fraud prevention and detection within the organization.
The purpose of the report is to track and analyze antifraud efforts, identify patterns or trends in fraudulent activities, and assess the effectiveness of fraud prevention measures.
Information such as the number of fraud incidents detected, types of fraud schemes, amount of financial losses prevented, and details of antifraud training programs may need to be reported.
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