Online Resource Center

Menu

Fair Hearings
OTDA Policy
Language Resources
dot
  NYC HRA Directives:  Not Logged in     
Search Keywords or type in your question (min 3 char.)
PB Home  Back to Documents: Bureau of Fraud Materials    
Attached Document:
referral_of_city_employee_cases_procedure__2015-16-bfi_.pdf


Documents: Bureau of Fraud Materials

2015-16-BFI: Bureau of Fraud Investigation Referral of City Employee Cases Procedure Revised November 23, 2015

Audience:

This procedure is intended for all Investigation, Revenue, and Enforcement Administration (IREA) Bureau of Fraud Investigation (BFI) staff.

Policy:

BFI is mandated by NYS/DSS Regulation §§ 348.2 and 348.3 to conduct investigations of individuals and organized groups alleged to be attempting to or committing fraudulent acts against the programs administered by HRA.

 

 

Created: 10/15/2019