Testifies in court as to conduct of investigation and/or methods of evidence collection.
November 21, 2019
Makes unscheduled home visits to determine if current living arrangements violate welfare regulations.
March 24, 2020
Interviews suspects to obtain information regarding allegations.
April 01, 2020
Interviews employers, neighbors, and other possible witnesses, and conducts surveillance and makes use of related community resources to obtain information concerning employment, living arrangements, and other matters concerning suspected welfare fraud.
April 29, 2020
Reviews computation of fraudulent overpayments for accuracy and correct application of regulations.
May 01, 2020
Makes referrals of suspected child abuse and/or neglect or elder abuse to the appropriate agency.
May 14, 2020
Develops and implements an appropriate investigation plan based on information received.
May 16, 2020