Information on how to “strengthen federal-state-local collaboration to pre-empt, detect and terminate the trafficking” of SNAP benefits, and a review of referral and investigation requirements, including that fraud requires intent.  Of note: “CWDs should be aware of, and take into consideration, issues such as limited English proficiency, domestic violence, advanced age, and learning and mental health related disabilities that may prevent or limit a recipient from understanding the rules or questions of investigators or being able to participate in the investigation (as might be the case of a domestic violence victim). These considerations should be weighed prior to concluding that there is reasonable suspicion that an intentional act may have occurred. Free translation services must be made available during all fraud investigations when the recipient has indicated to the county a preference for a language other than English. The rights of recipients should be paramount during all investigations.” [Download]