How do you deal with the fraud?

BASIS ID system is designed and constructed in the way that minimises the risk of the fraud. However, in case of such event we have developed the following strategy:

1. after receiving the notification about possible fraud event, the profile shall be immediately reviewed by Chief Operations Officer.
2. Chief Operations Officer shall commence an internal investigation with regard to this event.
3. Last 100 profiles that have reached the system are rechecked by Chief Operations Officer.
4. Employee shall be relieved of their duties with regard to this client.