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Documents: 2012 Policy Directives

#12-12-OPE: Fraud Referrals to BFI

(This Policy Directive Replaces PD #11-26-OPE)

This policy directive has been revised to inform staff that:
• The process to include supervisory review of referrals sent to the Bureau of Fraud Investigation (BFI) has been eliminated.
• The BFI Fraud Referral Log (W-400B) which was created to allow supervisors to maintain a log of the referrals sent to BFI has been obsoleted.
• Referrals to BFI are also made by staff in FIA support programs.
• The automated referral to report suspected fraudulent activity to BFI can now be accessed on the HRA Intranet home page.



Created: 5/1/2012