Tara Printy Self Sufficiency Supervisor May 29 2018
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Tara Printy, Self Sufficiency Supervisor May 29, 2018
To create a program integrity unit which investigates all potential member fraud by: � Creating a referral process for internal and external parties. � Develop a process for investigating referrals � Establish collaborations with community partners.
Where We Started: Part Time Fraud Investigator Where We are Going: Internal Program Integrity Unit
Requested Amount: $34, 500 Salary- $30, 000 Training- $2, 500 Licenses- $1, 000 Travel-$1, 000 Grant Awarded : $13, 800 Salary- $8, 800 Training- $3, 500 Licenses- $1, 000 Travel- $500
� Gathered information/ knowledge from: Pitkin County Economic Assistance Program Manager Mark Member Fraud State Representative Jolene Guignet and Magnuson Boulder County Fraud Department � Developed a Referral Form and made it a fillable PDF for internal and external referrals. � Established Collaboration with District Attorney � Established Collaboration with Law Enforcement including: Chaffee County Sheriff Buena Vista Police Department Salida Police Department � Drafted an MOU with District Attorney and Law Enforcement
� Referral Process Established � Collaboration with District Attorney � Collaboration with Law Enforcement � Purchased Adobe Pro for paperless investigations � Budget � Time dedicated to the project
1. 2. 3. 4. 5. Purchase Accurint Create a general Program Integrity Inbox Finalize the MOU Create a metric system to measure progress Continue education for technicians and community
Fraud Referral Data Spreadsheet Date 1/1/18 2/1/18 CBMS # 1 B 234 CD 1 B 345 EG Name Joe Schmoe Sally Smith Fraud Type Income HH Comp Claim Program Amount MA-LTC $100, 000 MA-QMB $15, 000 Valid/ Invalid Valid Invalid Outome DA-DQ Closed
Tara Printy tara. printy@state. co. us Thank You!
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