|
Division of Family and Economic Security, Bureau of Working Families Wisconsin Works (W-2) Manual |
|
|
|
|
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-2W-2 agency may need to do one or more of the following:
- Initiate a case closure to prevent further improper payments;
- Refer the case to BRITSBRITS for fraud investigation;
- Process an overpayment; and/or
- Process an IPVIPV.