New Agency Fraud Reporting Checklist

April 27, 2023

A new Agency Fraud Reporting Checklist has been added under the ‘Report Fraud Here’ tile on the SHARP & SMART homepages:

the SMART Landing Page with the "Report Suspected Fraud Here" button called out with a box and an arrow

arrow pointing to Agency Fraud Checklist with note "The right side of this page is intentionally left blank. Click a ink from the left side of this page to open an external website in a new browser tab or window.

This checklist is intended to provide agencies with a set of consistent steps to follow to report suspected fraud impacting the statewide systems. Agencies should follow the instructions on the checklist, including retaining a copy of the completed checklist along with any documentation related to the fraud incident at the agency for recordkeeping.

Thank you,

The Office of Accounts & Reports and The Office of Systems Management

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