Makes unscheduled home visits to determine if current living arrangements violate welfare regulations.
March 30, 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.
May 30, 2020
Testifies in court as to conduct of investigation and/or methods of evidence collection.
June 19, 2020
Develops and implements an appropriate investigation plan based on information received.
July 02, 2020
Prepares and serves search warrants on businesses or institutions to secure evidence to support allegations of welfare fraud.
July 06, 2020
Interviews suspects to obtain information regarding allegations.
July 11, 2020
Prepares written investigative summaries and assists attorneys assigned to cases in criminal prosecutions.
July 15, 2020