New business relationships start here
Fraud Investigations
vendor would be expected to accept fraud investigation referrals from the Department,
interview/interrogate consumers suspected of fraud, conduct surveillance when appropriate, conduct third-party
checks to determine fraudulent activity, develop documentation that could be used as evidence in a court of law,
testify in court relative to cases investigated, coordinate fraud investigations with local law enforcement
officials and provide the Department with a written summary of findings for each investigation completed
within ninety (90) days of the referral.
