Makes referrals of suspected child abuse and/or neglect or elder abuse to the appropriate agency.
December 02, 2022
Interviews suspects to obtain information regarding allegations.
January 05, 2023
Reviews computation of fraudulent overpayments for accuracy and correct application of regulations.
January 31, 2023
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.
February 25, 2023
Testifies in court as the investigating officer to provide testimony in welfare fraud cases.
March 28, 2023
Prepares and serves search warrants on businesses or institutions to secure evidence to support allegations of welfare fraud.
March 31, 2023
Makes unscheduled home visits to determine if current living arrangements violate welfare regulations.
April 04, 2023
Develops and implements an appropriate investigation plan based on information received.
May 15, 2023