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Reporting Instructions: CORe Code 2552

W-2 Fraud Investigation Follow-Up Administration

This code is a non-reimbursable code and costs reported here are for informational purposes only. This code does not duplicate fraud program cost information provided elsewhere for the IM fraud program.

Report W-2 agency administrative costs for fraud investigation follow-up actions, including final resolution for a suspected fraud case. This does NOT include fraud prevention administration costs reported in CORe 2551, OR the cost of the fraud investigation and report provided by the separate State contracted county or other Investigative Service Provider, which is paid separately by DHFS. It does include W-2 agency CARES FITS and case tracking/monitoring, W-2 agency fraud report review/disposition and referral to DOA Hearing and Appeals for a related administrative hearing or to a district attorney for a court hearing, costs associated with preparation and signing of a W-2 participant’s fraud consent agreement, application of a W-2 IPV, benefit recovery and case closure only related to a finding of fraud, fraud IPV case actions, and both levels of a W-2 fact finding appeal if it relates only to W-2 fraud.