Internet Fraud Enforcement. Senior management shall employ the MIAFOS™ product through its information clearing system, to provide solutions to the types of “internet fraud” committed, which ranges from basic non-delivery of goods and identity theft to complex investment fraud schemes. Elements of it are designed to serve as a centralized clearinghouse for all transactions irrespective of the nature or tools employed, i.e., the internet and it performs analytical functions by identifying new internet crime trends and developing investigative strategies and tools to address them. Where there is concrete evidence of fraud or the activities that clearly and concisely indicate fraud, the system will refer, on a confidential basis, to the appropriate law enforcement agencies within the respective jurisdiction having authority over the parties.