Recommendations For A Program Of Detecting Investigating And Preventing Welfare Fraud
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Author |
: California. Department of Social Welfare. Fraud Task Force |
Publisher |
: |
Total Pages |
: 150 |
Release |
: 1972 |
ISBN-10 |
: STANFORD:36105130133486 |
ISBN-13 |
: |
Rating |
: 4/5 (86 Downloads) |
Synopsis Recommendations for a Program of Detecting, Investigating, and Preventing Welfare Fraud by : California. Department of Social Welfare. Fraud Task Force
Author |
: California. Department of Social Welfare. Fraud Task Force |
Publisher |
: |
Total Pages |
: 99 |
Release |
: 1972 |
ISBN-10 |
: OCLC:612601657 |
ISBN-13 |
: |
Rating |
: 4/5 (57 Downloads) |
Synopsis Recommendations for a Program of Detecting, Investigating and Preventing Welfare Fraud - Fraud Task Force Survey, November 1972 by : California. Department of Social Welfare. Fraud Task Force
Author |
: California. Office of the Auditor General |
Publisher |
: |
Total Pages |
: 70 |
Release |
: 1986 |
ISBN-10 |
: UCBK:C005088474 |
ISBN-13 |
: |
Rating |
: 4/5 (74 Downloads) |
Synopsis The Welfare Fraud Early Detection/prevention Programs in Orange, Sacramento, and Tulare Counties by : California. Office of the Auditor General
Author |
: John A. Gardiner |
Publisher |
: |
Total Pages |
: 104 |
Release |
: 1982 |
ISBN-10 |
: UIUC:30112003888176 |
ISBN-13 |
: |
Rating |
: 4/5 (76 Downloads) |
Synopsis Fraud in Government Benefit Programs by : John A. Gardiner
Author |
: United States. Congress. House. Government Operations Committee |
Publisher |
: |
Total Pages |
: 402 |
Release |
: 1975 |
ISBN-10 |
: STANFORD:36105045346413 |
ISBN-13 |
: |
Rating |
: 4/5 (13 Downloads) |
Synopsis HEW Procedures and Resources for Prevention and Detection of Fraud and Program Abuse by : United States. Congress. House. Government Operations Committee
Author |
: Susan Witman Matthews |
Publisher |
: |
Total Pages |
: 114 |
Release |
: 2010 |
ISBN-10 |
: OCLC:658826747 |
ISBN-13 |
: |
Rating |
: 4/5 (47 Downloads) |
Synopsis Got Proof? by : Susan Witman Matthews
Various social welfare programs were created in the 1960s to aid a nation in need. Modern renditions of the original programs are jointly administered and funded by federal, state, and county governments. Many Americans take advantage of medical insurance and food assistance offered through these sources. Each state has rules and regulations for governing welfare eligibility. Fraud occurs when these rules and regulations are knowingly violated, causing funds to be distributed to those who would otherwise be ineligible. The Colorado Department of Human Services dictates that county social service departments investigate any allegations of program fraud. Investigations require a level of program knowledge coupled with a clear understanding of investigative techniques. In Jefferson County, Colorado, training has been historically conducted on a learn-as-you-go basis, with few written procedures in place. This professional project was initiated to produce an introductory training manual outlining investigative techniques useful in the resolution of welfare fraud investigations. A historical data review was conducted of fraud referrals submitted to the Fraud Investigative Unit within the agency, which determined the most prevalent types of fraud schemes utilized by recipients. In addition, an extensive literature review was completed focusing on best practice investigative techniques utilized by criminal justice and professional organizations that might be adaptable to welfare fraud investigation. The resulting manual is the culmination of this research.
Author |
: California. Fraud Review Panel |
Publisher |
: |
Total Pages |
: 20 |
Release |
: 1970 |
ISBN-10 |
: UCR:31210006079766 |
ISBN-13 |
: |
Rating |
: 4/5 (66 Downloads) |
Synopsis The Recipient Fraud Incidence Study by : California. Fraud Review Panel
Author |
: |
Publisher |
: |
Total Pages |
: 86 |
Release |
: 1980 |
ISBN-10 |
: STANFORD:36105130144061 |
ISBN-13 |
: |
Rating |
: 4/5 (61 Downloads) |
Synopsis The Eligibility Worker Handbook on the Prevention and Detection of Welfare Fraud by :
Author |
: |
Publisher |
: |
Total Pages |
: 50 |
Release |
: 1984 |
ISBN-10 |
: UCR:31210024868448 |
ISBN-13 |
: |
Rating |
: 4/5 (48 Downloads) |
Synopsis Aid to Families with Dependent Children program fraud by :
Author |
: |
Publisher |
: |
Total Pages |
: 6 |
Release |
: 2003 |
ISBN-10 |
: UCAL:B2825555 |
ISBN-13 |
: |
Rating |
: 4/5 (55 Downloads) |
Synopsis Detecting, Preventing, and Reporting Fraud by :