ACIN I-18-09: Special Investigative Unit Caseloads (4/7/09)

Clarification on determining the number of Special Investigative Unit (SIU) investigators counties need to investigate suspected cases of fraud in CalWORKs, Food Stamps, and CalWORKs Stage One Child Care programs. The clarification is that the one investigator for every 1,000 CalWORKs case includes CalWORKs stage One child care, and that food stamps requires a fraud detection unit in areas where 5000 or more households participate in the program. The case starts as a CalWORKs child care case once a person is on CalWORKs. [Download]