Administrative Procedures Manual
Table of Contents
Fraud Control |
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Definition of Fraud |
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Supplemental Nutrition Assistance Program |
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Cash Assistance Programs |
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Medicaid Programs |
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Purpose and Scope of the Fraud Control Unit |
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Types of Investigations |
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Early Fraud Detection ( EFD ) |
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Post Certification Investigations |
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Referral of Suspected Fraud Cases |
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Early Fraud (EFD) and Post Certification Investigation (PCI) Referrals |
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Categorically Ineligible Households |
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Fraud Referrals From Quality Assessment |
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Client Conference |
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Waiver of Administrative Disqualification Hearing |
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Intentional Program Violation Penalties |
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Administrative Disqualification Hearing |
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Department of Law, Office of Special Prosecutions and Appeals |
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Claims Unit Role |
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Disqualified Individual for IPV |
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Establishing and Collecting Fraud Claims |