1 / 9

Program Integrity Assessments

Program Integrity Assessments. 15 March 2011. Verification of Income. Most common documentation required by States: pay stubs tax returns employer letters More than 1/3 of States use computerized systems About 10% use State Directory of New Hires

mervin
Télécharger la présentation

Program Integrity Assessments

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  1. Program Integrity Assessments 15 March 2011

  2. Verification of Income • Most common documentation required by States: • pay stubs • tax returns • employer letters • More than 1/3 of States use computerized systems • About 10% use State Directory of New Hires • About 1/5 of States plan to expand databases

  3. Vendor Authenticity • Most States require vendor agreements • Fewer than half require vendors to be registered • More than 1/3 of States require vendors to provide a valid TIN or SSN • About 1/5 of States conduct periodic monitoring of vendors

  4. Example Payment Policies • Preference for direct payments to vendors • Computerized system to track vendor payments • Rules for direct payments to households • Vendor proof of services/bills • Coordination of payments

  5. Areas for Improvement • Verifying data through third-party systems • Strengthening vendor authenticity • Audits of local administering agencies • Expand fraud reporting opportunities

More Related