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Attached Document:
investigation_of_afis_match_procedure__project_275___2014-21-bfi__-_redacted.pdf


Documents: Bureau of Fraud Materials

2014-21-BFI: Bureau of Fraud Investigation Project 275 Investigation of AFIS Match June 5, 2014

This procedure is intended for the Directors, Supervisors, Senior Fraud Investigators, Fraud Investigators, and Clerical support staff in the Investigation, Revenue, and Enforcement Administration (IREA) Bureau of Fraud Investigation (BFI) involved in the pursuit of individuals who may be improperly or illegally applying for Cash Assistance (CA) benefits in New York City.

 

 

Created: 10/15/2019