13.1.2  Structure

As part of their responsibilities for ensuring the integrity of the programs they administer, both W-2 and IM agencies must operate fraud prevention programs to identify and prevent fraud or error from occurring. The agency determining eligibility for a particular program is responsible for fraud prevention and fraud investigation activities in that program.

W-2 agencies should coordinate their fraud prevention and investigation activities with the agency that administers IM programs.

W-2 agencies may establish personnel responsible for performing fraud prevention and investigation activities, or contract out these functions.

 

 

History: There are no previous versions of this policy.