This tab is for detailing the investigative actions taken on the flagged transactions.
You can add multiple investigative actions by typing them in the text box and clicking “Add”. This allows you to keep a record of the steps taken during the investigation.
This tab allows you to add specific indicators that represent your findings. Indicators are predefined tags that help categorize the nature of the suspicious activity.
You can browse “All Indicators” and add relevant ones to “My Indicators” for the report.
Here you can attach any supporting documents as evidence.
You can drag and drop a file or click to select a file to upload. Note that only single PDF files are allowed for upload.
Once you have filled in all the necessary details, you can save your progress or finalize the report.
Save Report: Click this to save the report as a draft and continue later.
Export XML File: Click this to export the report in an XML format, which can be submitted to the NFIU. This is typically done when the report is complete.