13.3  Detection

Program Integrity detection includes maintaining and reviewing a number of sources to detect potential red flags that may require further inspection. This information is available either annually, quarterly, or at any time, depending on the source.

If the investigation concludes in a determination of possible fraud or error, the W-2Wisconsin Works agency may need to do one or more of the following:

·        Initiate a case closure to prevent further improper payments;

·        Refer the case to BRITSBenefit Recovery and Investigation Tracking System for fraud investigation;

·        Process an overpayment; and/or

·        Process an IPVIntentional Program Violation.

History: Release 25-01.