Welfare Fraud Investigation
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Welfare Fraud Investigation
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Author : Gary W. Hutton
language : en
Publisher: Charles C. Thomas Publisher
Release Date : 2014-05-14
Welfare Fraud Investigation written by Gary W. Hutton and has been published by Charles C. Thomas Publisher this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-05-14 with Welfare fraud categories.
What It Is: Welfare In The United States; Who Is Responsible: Agencies and Conflicts; How To Run It: Establishing and Managing a Welfare Fraud Unit; How To Do It: Investigation of Welfare Fraud; Prosecution: Collecting the Payoff. Bibliography.
Policing Welfare Fraud
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Author : Scarlet Wilcock
language : en
Publisher:
Release Date : 2023-11
Policing Welfare Fraud written by Scarlet Wilcock and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-11 with Welfare fraud categories.
"Policing Welfare Fraud charts and interrogates the suite of measures ostensibly designed to combat welfare fraud and non-compliance. In Australia, which serves as the empirical focus of this book, these strategies include: stringent ID checks, pre-emptive data surveillance technologies including the infamous and illegal 'robodebt' program, a dedicated fraud tip hotline, and an 'intelligence-led' fraud investigation framework. Drawing on original documentary and interview data, including interviews with fraud investigators, this book unpacks the logics that underpin these anti-fraud initiatives with a focus on how these initiatives are imbued with logics and practices more readily associated with the criminal justice system. The central argument of the book is that the emergence of contemporary welfare compliance regimes represents a form 'governing through fraud' in which the threat of welfare fraud has effectively necessitated a regime of criminalisation within the welfare state. This has been enabled by broader processes of neoliberal welfare reform, which has cast suspicion over all welfare use. The overall effect of this regime is to restrict access to social security, punish welfare recipients and stigmatise welfare use. Policing Welfare Fraud also highlights points of contradiction and multiplicity in the enactment of specific welfare compliance initiatives, including attempts by welfare officials to moderate or reformulate these strategies 'on the ground'. These findings demonstrate that the criminalisation of welfare is neither uniform nor inexorable, and that more progressive welfare reform is possible. An accessible and compelling read, this book will appeal to students and scholars of criminology, sociology, politics and those interested in the policing of welfare recipients"--
Department Of Social Welfare
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Author :
language : en
Publisher:
Release Date : 1992
Department Of Social Welfare written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1992 with Welfare fraud investigation categories.
Fraud In Government Benefit Programs
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Author : John A. Gardiner
language : en
Publisher:
Release Date : 1982
Fraud In Government Benefit Programs written by John A. Gardiner and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1982 with Fraud categories.
Aid To Families With Dependent Children Program Fraud
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Author :
language : en
Publisher:
Release Date : 1984
Aid To Families With Dependent Children Program Fraud written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1984 with Aid to families with dependent children programs categories.
Fraud Control California And New York
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Author : United States. Social and Rehabilitation Service. Assistance Payments Administration
language : en
Publisher:
Release Date : 1975
Fraud Control California And New York written by United States. Social and Rehabilitation Service. Assistance Payments Administration and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1975 with Public welfare administration categories.
Progress In Tackling Benefit Fraud
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Author : Great Britain: National Audit Office
language : en
Publisher: The Stationery Office
Release Date : 2008-01-23
Progress In Tackling Benefit Fraud written by Great Britain: National Audit Office and has been published by The Stationery Office this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008-01-23 with Social Science categories.
This NAO report is a follow up to one issued in the 2002-03 session (HC 393, ISBN 9780102920635), Tackling Benefit Fraud. The report sets out some key facts, including: that the total benefit expenditure is £120 billion; the total number of recipients is 18 million; the total estimated fraud is £0.8 billion. In the 2006-07 period, £154 million was spent on six strategies to reduce fraud, with a Departmental estimate of £106 million of benefit overpayments identified as a result of fraud investigation and compliance activity. Also in the 2006-07 period, the Department recovered £22 million of the total £339 million outstanding fraud debt. Although the NAO has identified that fraud has fallen from an estimated £2 billion in 2001-02 to an estimated £0.8 billion in 2006-07, official error has risen in the same period from £1 billion to £1.9 billion. Tackling fraud is a key priority for the Department for Work and Pensions, and the report examines the main anti-fraud initiatives, recognising that: tackling benefit is inherently difficult; that the UK has levels of social security fraud and error which are similar to those of comparable countries; that the Department has made good progress in tackling fraud, but will find it increasingly difficult to secure further year on year reductions. The NAO has also set out a number of recommendations, including: that the Department's management information on fraud could be improved, with greater communication between the various departmental directorates responsible for counter-fraud work; that a review of the cost effectiveness of the Customer Compliance approach (which deals with lower risk cases of fraud) should be done; that a record of the outcomes of prosecution activities should be taken by case type to provide better Departmental information; that the Department must review recovery of overpayments in fraud cases and consider setting appropriate targets for recovery from customers who have committed fraud.
Fraud And Abuse Involving Food Stamps And Other Federal Programs
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Author : United States. Congress. House. Committee on Government Operations. Intergovernmental Relations and Human Resources Subcommittee
language : en
Publisher:
Release Date : 1982
Fraud And Abuse Involving Food Stamps And Other Federal Programs written by United States. Congress. House. Committee on Government Operations. Intergovernmental Relations and Human Resources Subcommittee and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1982 with Food stamp fraud categories.
Fraud And Abuse In Government Benefit Programs
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Author : Andrea G. Lange
language : en
Publisher:
Release Date : 1979
Fraud And Abuse In Government Benefit Programs written by Andrea G. Lange and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1979 with Fraud categories.
Disposition Of Public Assistance Cases Involving Questions Of Fraud
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Author :
language : en
Publisher:
Release Date : 1980
Disposition Of Public Assistance Cases Involving Questions Of Fraud written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1980 with Public welfare categories.