FAA1.C Rights and Responsibilities : 03 Agency Responsibilities : A Avoiding Fraud : .02 Reporting Potentially Fraudulent Activity
Reporting Potentially Fraudulent Activity
 
Policy
Legal Authorities
Information on this page refers to the Nutrition Assistance program Information on this page refers to the Cash Assistance program
This section contains information regarding reporting inappropriate, suspicious, or potentially fraudulent activity.
Policy
To report potentially fraudulent activity, including inappropriate and suspicious activity, see https://des.az.gov/how-do-i/report-suspected-fraud.
Legal Authorities
CFR 7 ยง 273.2(a)(1)
ARS 38-501 through ARS 38-511
ARS 41-1959
ARS 41-165E
Prior Policy
last revised12/26/2023