This annual plan must include a listing of its administrative responsibilities, program responsibilities, a budget, a description of the fraud program's structure, including an organization chart, and position descriptions for the staff positions identified on the organizational chart. Validate the selection process periodically to ensure that the cases selected are error-prone. Ensure that when a private agency is the service provider, that they meet the Wisconsin Department of Regulation and Licensing requirements for private detectives. Maintain adequate audit documentation to support administrative cost claims. Tribal agencies are exempt from this requirement.
Local agencies have the discretion to design their prevention program to meet local circumstances.
All fraud prevention programs must meet the fraud plan requirements of 1.2.1. IV, aid to families with dependent children under 49.19 and the food stamp program under 7 USC 2011 to 2036 and on the part of participants in the Wisconsin works program under 49.141 to 49.161. Explaining the purpose and nature of public assistance and the intent and purpose of fraud provisions and penalties. That portion of Wisconsin Statutes which pertain to the Public Assistance Programs of the state. The county under contract with the DWD to administer the assistance programs other than Wisconsin Works under Wis. Stats Chapter 49.