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California Welfare Fraud Investigators Association

California Welfare Fraud Investigators AssociationCalifornia Welfare Fraud Investigators AssociationCalifornia Welfare Fraud Investigators Association

2022 Conference Class Product

There's much to see here. So, take your time, look around, and learn.

Below are all of the lesson products discussed in each class.

Administrative Disqualification Hearing s

ADH - presentation (docx)Download
ADH ~ Course Description (docx)Download
ADH Redacted names sample (docx)Download
CWFIA Power Point Presentation (pptx)Download
DPA 435 (pdf)Download
DPA436B (pdf)Download
DPA479 (pdf)Download
HSA First Contact Letter (docx)Download
HSA Mailing ADH waiver (docx)Download
HSA Second Contact Letter (docx)Download
Redacted decision .DF (docx)Download
Redacted decision.CF (docx)Download

Career Ethics and Survival

Career Ethics and Survival (pptx)Download

Drug Endangered Children

Files coming soon.

Fentanyl Awareness

Files coming soon.

Fraud 101 - Basic Eligibility

Fraud 101 Basics of Eligibility for Investigators (1) (pptx)Download
Fraud 101 Basics of Eligibility (doc)Download

Fraud 102 - IEVS

Fraud 102 IEVS Overpayments (2) (pptx)Download
Fraud 102 IEVS Packet (docx)Download

Fraud 103 - Prosecution Preparation

2022 CWFIA PowerPoint - Nancy Cooper (pptx)Download

Google Geo-Tracking

Cell Phone Analysis Basic Overview July 2022[1126] (pptx)Download

Home Visit Safety

Files coming soon.

Housing Scams and Social Services Benefits

CWFIA Housing Scams and Social Services Benefits - FINAL (pptx)Download

Legal Updates

2022 Legal updates - Welfare Fraud (pptx)Download

Mandatory Reporting

Mandated Reporting of Child Elder and Dependent Adult Abuse (Particpant) (pptx)Download

Medi-Cal Fraud

Medi-Cal Fraud - Part 1 (pptx)Download
Medi-Cal Fraud - Part 2 (pptx)Download
Medi-Cal Fraud - Part 3 (pptx)Download

Search Warrants - Online Bank Fraud

Cyber Fraud_Tapper CWFIA (pptx)Download

Threat Assessments - Active Shooter Survival

Threat AssessmentS (pptx)Download

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