| InvestigatingPartyInfo | This aggregate provides information regarding activities of the party making the investigation. |
| QuestionableReasonCd | An industry code used to identify what aspect of the claim leads the submitter to doubt the validity of a claim and refer the claim for further investigation. Examples include fictitious loss and suspicious fire loss. The source of this code list is the National Insurance Crime Bureau (NICB). |
| ReasonDesc | A text description of why this claim/occurrence is considered questionable. |
| ReferralInfo | This aggregate identifies to whom a claim has been referred for investigation and the state/prov in which that organization is located. |