Iowa Admin. Code r. 481-72.3 - Types of investigations
The
(1)
Front-end
investigations. The EFCB conducts front-end investigations to
determine whether a client has accurately reported the information necessary to
become eligible for or to retain public assistance benefits.
(2)
Fraud investigations.
The EFCB conducts a fraud investigation when the referring agency suspects that
a client received public assistance benefits the client was not entitled to
receive.
(3)
EBT
trafficking or misuse . The EFCB conducts an investigation to determine
whether a client is responsible for EBT trafficking or misuse .
Notes
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