Iowa Admin. Code r. 481-72.3

Current through Regsiter Vol. 46, No. 26, June 12, 2024

Rule 481-72.3 - Types of investigations

The EFCB conducts three types of investigations.

(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.

Iowa Admin. Code r. 481-72.3

Amended by IAB May 9, 2018/Volume XL, Number 23, effective 6/13/2018