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Ethics / Law / Crimes / Taxation in the United States / Socioeconomics / Unemployment benefits / Benefit fraud / Social Security / Unemployment / Social programs / Fraud / Criticisms of welfare


Detection and Prevention of Fraud in the Unemployment Insurance Program Annual Report to the Unemployment Insurance Advisory Council for Calendar Year 2013
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Document Date: 2014-03-18 15:45:25


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File Size: 521,40 KB

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Company

ACI Worldwide / U.S. Bank / /

Country

United States / /

Currency

USD / /

IndustryTerm

weekly claims systems / federal law / challenge facing unemployment insurance systems / inadequate work search actions / software tool / select / bank / potential fictitious employers / prevention tools / account bank number / bank deposits / random work search audits / collection tools / federal law enforcement officers / web-based initial claims / work search documents / request audits / claimant work search actions / /

Organization

Department of Labor / Social Security Administration / Department of Workforce Development / Unemployment Insurance Advisory Council for Calendar Year / Wisconsin Department of Justice / Internal Revenue Service / Unemployment Insurance Advisory Council / Wisconsin Department of Transportation / USDOL Office / /

Position

worker / independent contractor / Inspector General / /

ProvinceOrState

Wisconsin / /

TVStation

Wis / /

URL

http /

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