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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 redeeming Cash Assistance (CA) benefits, Supplemental Nutrition Assistance program (SNAP) benefits, or both, outside New York City or New York State.
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