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Division of Family and Economic Security, Bureau of Working Families Emergency Assistance Manual |
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8.2.2 IPV Determination
If the outcome of the fraud investigation confirms that an individual committed a fraudulent act, the W-2W-2 agency must, within seven working days:
- Determine if an IPV has occurred;
- Determine whether an IPV penalty can be applied based on the November 1, 2012, effective date of ss. 49.151 (2) Stats; and
- Notify the individual that they committed an IPV (see 8.2.3).
A W-2 supervisor or a supervisor’s designee must review and approve all IPV determinations to ensure uniform application of IPV policy.