Explain a five-step process
Explain what happens after a possible alert hit. Use at least three passive forms.
Cover every required point.
- Begin with First and end with Finally.
- Include verification before action.
- Name the supervisor only where relevant.
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First, the possible match is recorded as provisional, and the relevant case reference is checked against the authorised source. Next, the identity details are verified through the applicable procedure; a similar name alone is not treated as a confirmed match. Then, any inconsistency is referred to the duty supervisor, who decides whether further clarification is required within the relevant authority. After that, the verified information and the authorised decision are added to the case record, with their sources clearly identified. If the decision is still missing, the entry is left pending and an owner is assigned for follow-up. Finally, the next shift is informed of the current status, so that an unfinished stage is not presented as a completed case.
- First, Next, Then, After that and Finally organise five stages.
- Is recorded, are verified and are added supply complete passive forms.
- Verification precedes the recorded decision, and the supervisor appears where a decision needs escalation.
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