Fraud Procedures

WFP&I Procedures

Investigators Handbook
	Table of Contents
	01-100 through 09-100	Purpose, definition, investigation plan, review case records
	10-100 through 15-100	Documentation, search warrants, income, household composition
	16-100 through 26-100	Property, assets, other allegations, confidentiality, computation, repayment, substantiated fraud

WFP&I Administrative Issuances
	Administrative Memos
	No. 03- 01	Request For Case Record/Documents Memo - Revised WFP&I 343
	No. 03- 02	Request To Review District Case Records - Revised WFP&I 303
	No. 03- 03	District Fraud Liaison Listing
	No. 03- 04	Processing Jail Match Abstracts
	No. 03- 05	MAPPER Codes for Investigations Closed Due to Missing Case Files or Documents
	No. 03- 06	LEADER Quick Guide Number 2 - Closing and Investigation on LEADER
	No. 03- 07	Correctly Coding Investigations on MAPPER
	No. 03- 08	Welfare Fraud Investigation Handbook - Release of Revised Procedures for Welfare Fraud Investigator (WFI)
	No. 03-09	Report of Cases with No Close Date and No Disposition Date
	No. 03-10	Welfare Fraud Investigation Handbook - Release of Procedures for Welfare Fraud Investigator (WFI)
	No. 03-11	WFLADS Tip Procedures for Early Fraud
	No. 03-13	Revised Procedures for INF252 Requests (DMV Mail)
	No. 03-14	Revised WFP&I 301 - Prosecution of Welfare Fraud and Granted IPV Decision
	No. 03-15	Revised WFP&I 362 - Letter to Postmaster Requesting the Address of Participant
	No. 03-16	WFP&T 262 E - Appointment Letter for Fact-Finding Interview
	No. 03-18	WFP&I Intake Procedures
	No. 03-19	PA 654 , Demand for Repayment
	No. 03-22	Policy for Handling Investigations of LA County DPSS Employees
	No. 03-23	E-Mail Instructions - LEADER Outlook
	No. 03-24	Procedures for Processing Household Composition CalWORKs Referrals
	No. 03-25	Processing Non-Productive IEVS (Earnings) Fraud Referrals on Active and Inactive CalWORKs, General Relief and Food Stamp Cases
	No. 03-26	WFP&T Unit Clerk Procedures
	No. 03-27	MAPPER Code M1 - Positive - Non-Productive
	No. 03-28	Maintaining the Confidentiality of Applicants and Participants
	No. 03-29	Security Procedures for Federal Tax Return Information (FTI)
	No. 04-02	Request for Employment Records WFP&I 453 - FTI, 03/02/04
	No. 04-03	Request for Computation
	No. 04-04	Justice Data Interface Controller (JDIC) User Log WFP&I 459, Revised 05/10/04
	No. 04-05	Initiating a Demand for Repayment - Food Stamp Overissuance
	No. 04-06	Policy for Administrative Disposition of Non-Cost Effective IEVS Referrals
	No. 04-07	LEADER On-line Handbook
	No. 04-08	Court Case Disposition Report - Revised WFP&I 92
	No. 04-09	Form DFA 377.7G Food Stamp Repayment Agreement for an Intentional Program Violation (IPV)
	No. 04-010	WFP&I - District Attorney Investigations (DAI) Referral Form and Checklist
	No. 04-011	WFP&I 345-1 Requests for Certified Copies of UIB/DIB Checks
	No. 04-12	Assigning Child Care Fraud Referrals - Alternate Payment Provider
	No. 04-14	Obtaining Justice Department Interface/Controller California Law Enforcement Telecommunications System JDIC/CLETS Printout
	No. 04-15	Order of Restitution and Abstract of Judgment/ Acknowledgment of Satisfaction of Judgment
	No. 04-20	Advising the Eligibility Worker (EW) to Take Appropriate Action
	No. 04-13	Obtaining Justices Department Interface Controller/California Law enforcement Telecommunications System Printout
	No. 04-16	Procedures for Completing Mileage Claim Forms
	No. 04-18	Extension of the Policy for the Administrative Disposition of the Non-Effective IEVA Referrals
	No. 04-19	Request for Employment Information - Employees of the City of Los Angeles
	No. 04-21	IHSS Overpayment - Establishing an Account at Special Operations Section
	No. 04-22	Changes to EDD, Wage, Claim and Address Information request Process
	No. 04-23	Mandatory JCIC/CLETS Printouts When Submitting an Investigation for Prosecution Consideration
	No. 04-17	District Attorney (DA) Declines and WFP&I 396, Referrals to District Attorney Investigation Unit Monthly Reports
	No. 04-24	Policy for Handling Investigations or Allegations of Fraud or Misconduct by DPSS Contracted Staff
	No. 04-26	Procedures - MAPPER Monthly Production Report
	No. 04-27	Child Support Services Department Contact Directory
	No. 05-01	Field Investigation Policy
	No. 05-02	Contact Directory - Child Support Services Department
	No. 05-03	Revised Instructions - Notification of Overpayment on Open CalWORKs Case


Other DPSS Fraud Related Material
	Initiating a Referral for Investigation - WFP&I
	Potential Fraud Indicators
AD 4447	Jail Match
AD 4458	Imposition of Intentional Program Violation (IPV) Penalties - CalWORKs & Food Stamps
AD 4480	Checklist for Missing Documents
AD 4482	Fleeing Felons and Parole/Probation Violators
AD 4483	Electronic Benefit Transfer (EBT) - Out of County-State Client List (OCSCL) Report
AD 4484	Nationwide Prisoner
AD 4486	Informing Resource & Referral-Alternative Payment Program Agencies of DPSS Fraud Investigation Findings

	LOS ANGELES UNIFIED SCHOOL DISTRICT

WFP&I Home

Updated December 2004