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Attached Document:
investigation_of_afis_imposter_match_procedure__project_276___2014-22-bfi__-_redacted.pdf


Documents: Bureau of Fraud Materials

2014-22-BFI: Bureau of Fraud Investigation Project 276 Investigation of AFIS Imposter Match June 6, 2014

The Human Resources Administration (HRA) oversees the provision of CashAssistance (CA) benefits to eligible individuals or families residing within the fiveboroughs of New York City. BFI examines complaints of fraud taking place in theCash Assistance (CA) program. This procedure describes the necessary stepsrequired to identify and pursue individuals posing as others in order to illegallyapply for Cash Assistance (CA) benefits.

 

 

Created: 10/15/2019