Fraud Information

WINDOW OVERVIEW

The Fraud Information window is used to enter information for a fraud determination or referral.

A referral date is entered when this window is accessed from the Detail Overpayment window.

Update the information when the Special Investigations Unit has determined that Fraud exists. The fraud information is only entered from the Accounts Receivable window if all of the overpayments in the Accounts Receivable have been determined to be fraud.

FIELD DESCRIPTIONS:

Status: Select the appropriate Determined Fraud
Non Fraudfraud status from those in the drop down list.

Determination Date: Enter the date that fraud was determined.

Method of Determination: Select the
(none)

Court Determined

Legal Hearing

Signed Waivermethod used to determine fraud from those in the drop down list.

ACTION BUTTONS:

	Select the OK button to save the referral or determination information and return to the Detail Overpayment or Detail Accounts Receivable window.
	Select the Cancel button to close the window without saving the information and return to the Detail Overpayment or Detail Accounts Receivable window.

(02-2005)