<<

Gatekeeper
   IMM 3.2.6 FEV Specialist/Investigator Steps
   IMM 3.3.2 Referral for Fraud Investigations
   IMM 3.2.5 Referral Steps
Gatekeeper Review
Grandberry
Group Requests For Hearings



Health Care Program Integrity
Hearing Notice
Hearing Officer
   IMM 3.3.10 Administrative Penalties
   IMM 1.2.09 Hearing Decision
   IMM 1.2.07 Hearings
Hearing Officer's powers
Hearing Preparation Requirements
hearing/calendar notice
Household Composition
Household Composition Information



Identifying Potential Fraud
Income Maintenance Agencies
Income Maintenance Manual
   3.1.1 Introduction Fraud and Intentional Program Violation
   home
Income Maintenance manual Help Introduction
Income Maintenance Program
Intentional Program Violation
   3.1.1 Introduction Fraud and Intentional Program Violation
   3.3.10 Administrative Penalties
   3.3.1 Identifying Suspected Fraud/Intentional Program Violation
   IMM 1.2.02 Adverse Action and Appeal Rights
Interstate Data Exchanges
   IMM 3.3.4 Conducting Vendor/Provider Fraud Investigations
   IMM 3.3.1 Identifying Suspected Fraud/Intentional Program Violation
Interstate Matches
Investigation Deficiencies
    Corrective Action Plan
Investigation Service Provider
   IMM 3.3.5 Referral to Prosecution
   IMM 3.3.3 Conducting Recipient Fraud Investigations
Investigation Tracking Screens
Investigator
Investigator's Report
Investigator's Report Case Documentation
IPV
   IMM 3.3.5 Referral to Prosecution
   IMM 3.1.1 Introduction Fraud and Intentional Program Violation
   IMM 3.3.8 Local Agency Retention Portion of Claims
   IMM 3.3.1 Identifying Suspected Fraud/Intentional Program Violation
   IMM 3.3.4 Conducting Vendor/Provider Fraud Investigations
   IMM 3.2.1 Prevention
    commit
    enter
IPV disqualification
IRS
   IMM 3.3.4 Conducting Vendor/Provider Fraud Investigations
   IMM 3.3.1 Identifying Suspected Fraud/Intentional Program Violation



Judicial Appeals
Justice
    Department
    Wisconsin Department



Learnfare
Legal Basis
Liquidated Damages
   IMM 1.3.2 Definitions
   IMM 1.3.6 Uncorrected QA Error
    Uncorrected QA Error
Local Agencies Retaining Portion of Claims
Local Agency Agreements with D.A'.s
Lockin Program



MA
   IMM 3.3.9 ES Fair Hearings, Appeal and Benefit Recovery
   IMM 1.2.1 Fair Hearings Introduction
MA Complaint Hot Line
MA Error Rate
MA Fair Hearing
MA Sample Selection
MEQC
   IMM 1.3.6 Uncorrected QA Error
   IMM 1.3.4 Wisconsin Quality Assurance Review of Cases
misrepresentation
   IMM 3.3.10 Administrative Penalties
   IMM 3.3.4 Conducting Vendor/Provider Fraud Investigations
   IMM 3.2.5 Referral Steps
   IMM 3.2.1 Prevention
Model Program Fraud Plan
MOU
   IMM 3.3.5 Referral to Prosecution
   IMM 3.1.1 Public Assistance Fraud Program
    suggested



New Hire
Notice
    ADH Disqualification Findings
    ADH Hearing
    copy
    Disqualification
    W-2 programs
Nutrition Service



Overpayments
   IMM 3.3.2 Referral for Fraud Investigations
   IMM 3.2.3 FEV CASE SELECTION
   IMM 3.3.5 Referral to Prosecution
   IMM 3.3.7 Fraudulent Benefit Recovery
   IMM 3.3.8 Local Agency Retention Portion of Claims
   IMM 3.3.10 Administrative Penalties
   IMM 1.2.1 Fair Hearings Introduction
   IMM 1.3.4 Wisconsin Quality Assurance Review of Cases



PACU
Payment Error Rate Measurement
   IMM 1.3.2 Definitions
   IMM 1.3.6 Uncorrected QA Error
Penalties
Performance Standards
PERM
PERM reviews
Personal Responsibility
Personal Rights
   IMM 3.2.6 FEV Specialist/Investigator Steps
   3.3.1 Identifying Suspected Fraud/Intentional Program Violation
PIN Responsibility Statement
Possible provider/vendor fraud
Pre-charge Agreement
   IMM 3.3.10 Administrative Penalties
   IMM 3.3.7 Fraudulent Benefit Recovery
Pre-Charge Diversion Agreement
Pre-Charge Diversion Agreement”
Pre-trial Agreement
   IMM 3.3.10 Administrative Penalties
   IMM 3.3.5 Referral to Prosecution
   IMM 3.3.7 Fraudulent Benefit Recovery
Presenting ADH Evidence
Primary Person
Privileged Information
prohibited/fraudulent
promise
    confidentiality
Proof
Proposed Decisions
Prosecution Timeliness
provider records
Providers Requests For Fair Hearings
PRWORA
Public Assistance Collections Unit
Public Assistance fraud
Public Assistance Fraud Unit
Public Assistance Recipients



QA review
QC
   IMM 3.2.4 FEV error prone profile
   IMM 1.3.1 Quality Assurance Introduction
Quality Assurance
Quality Assurance Central Office Madison
    Active Case
Quality Assurance Introduction
Quality Assurance Office Locations
Quality Assurance Sample Selection
QUEST CARD



RAP
RAP Hearing Requests
re-determinations
    income
Re-employment
    Client Assistance
Recoupment
Recoupment/Supplement
Recovery
   IMM 3.3.9 ES Fair Hearings, Appeal and Benefit Recovery
   IMM 3.3.10 Administrative Penalties
Recovery Actions
Recovery Enhanced System
Recovery Manual
    CC
Recovery Subsystem
Referral Content Recommendations
    Agencies Without Local Agreements
Referral Criteria
   IMM 3.3.5 Referral to Prosecution
   IMM 3.3.10 Administrative Penalties
Referral Letter
referrals
REFERRALS FOR FRAUD INVESTIGATION
Refutation
Rehearing
Reporting Potential Recipient FoodShare Trafficking
Rescheduled Hearings
Residence
Rights



sanctions
   IMM 1.3.1 Quality Assurance Introduction
   IMM 1.3.7 Fiscal Sanction
Satisfactory Completed Investigation
Scheduled Hearing
Second Party Reviews
Section XII
    Appendix AL
Section XXII
    Appendix AL
SeniorCare Participant Fair Hearing Requests
signing
    Disqualification
    Disqualification Consent Agreement
SLEB
SMRF
Social Security
Social Security Administration
   IMM 3.1.1 Introduction Fraud and Intentional Program Violation
   IMM 3.2.6 FEV Specialist/Investigator Steps
   IMM 3.2.4 FEV error prone profile
State Law Enforcement Bureau Program
State Quality Assurance
    Agency Position
State Quality Assurance Finding
    Agency Position
State Quality Assurance Finding form
State Quality Assurance Process
State SLEB Manager
Submit
    Agency Failure
    approvable
Supplemental Security Income
   IMM 3.1.1 Introduction Fraud and Intentional Program Violation
   IMM 3.3.10 Administrative Penalties



TANF
   IMM 3.3.6 Administrative Cost Reimbursement
   IMM 3.3.10 Administrative Penalties
Time Limits For FS Cases
Time Limits For MA And RAP
Timeliness
    Investigator's Report
Timely Case Processing
Timely Fraud Referral
Tribal Agency



UI
Uncorrected QA Error
Unearned Income
USDA’s Food



VA
VENDOR/PROVIDER FRAUD INVESTIGATIONS



W-2
W-2 disqualifications
W-2 Agency
W-2 Fact Finding
W-2 Fact Finding Appeal
W-2 Fact Finding Process
W-2 Provider/Vendor Fraud
W-2 Section Chief
Waiver
    Administrative Disqualification Hearing
Waiver Agreement
    Administrative Disqualification Hearing
Wisconsin District Attorney’s Association
Wisconsin Food Stamp Program
Wisconsin Quest Card
Wisconsin Works
Wisconsin Works Program
Withdrawal Of Hearing Request
Workforce Development
    Department