Recommendations for a Program of Detecting, Investigating and Preventing Welfare Fraud - Fraud Task Force Survey, November 1972

Recommendations for a Program of Detecting, Investigating and Preventing Welfare Fraud - Fraud Task Force Survey, November 1972
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Publisher :
Total Pages : 99
Release :
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

Fraud in Government Benefit Programs

Fraud in Government Benefit Programs
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Publisher :
Total Pages : 104
Release :
ISBN-10 : UIUC:30112003888176
ISBN-13 :
Rating : 4/5 (76 Downloads)

Synopsis Fraud in Government Benefit Programs by : John A. Gardiner

Got Proof?

Got Proof?
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Publisher :
Total Pages : 114
Release :
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.

The Recipient Fraud Incidence Study

The Recipient Fraud Incidence Study
Author :
Publisher :
Total Pages : 20
Release :
ISBN-10 : UCR:31210006079766
ISBN-13 :
Rating : 4/5 (66 Downloads)

Synopsis The Recipient Fraud Incidence Study by : California. Fraud Review Panel