63-700††† ††††††† FRAUD AND INTEGRITY

 

Table of Contents

 

63-701 General and Definition of Fraud

FSPG

 

General

701.1

Definition of Fraud

701.2

63-702 District Staff Responsibilities in Fraud Prevention and†††††† Detection

 

Family Resource Center (FRC) Managers

702.1

Supervisor

702.2

Worker

702.3

63-703 Fraud Allegations

 

Fraud Related Allegations

703.1

Non-Fraud Related Allegations

703.2

63-704 Fraud Referrals

 

Early Fraud Detection/Prevention (EFD/P) Referral

704.1

Full Field Referral

704.2

Referral Process

704.3

63-705 Allegations Received Through The Fraud Hotline

 

Fraud Hotline

705.1

Worker Actions

705.2

PAFD Resolved Referral Correspondence Procedures

705.3

63-706 Other Allegations

 

Allegations Received By Family Resource Centers (FRCís)

706.1

Closed Cases

706.2

Investigations Information

706.3

63-707 Information Systems To Assist In Fraud Prevention

 

 

Information Systems

707.1

63-708 Data Matches

 

Nationwide Prison Match (NPM)

708.1

Fleeing Felon Match

708.2

Income and Eligibility Verification Systems Match (IEVS)

708.3

IEVS New Hire Registry (NHR)

708.4

Systematic Alien Verification for Entitlement (SAVE)

708.5

Deceased Persons Match (DPM)

708.6