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Describe: The Special Investigation Unit is made up of fraud investigators who will investigate the IPV or fraud, make a determination, and attempt to collect an overpayment. They will also be key witnesses in any criminal hearings relating to the IPV or fraud.

Other Describe:

c) Check and describe all activities that the Lead Agency will use to investigate and recover improper payments due to agency errors. Include in the description how each activity assists in the investigation and recovery of improper payments due to administrative errors. Include a description of the results of such activity. Require recovery after a minimum dollar amount of an improper payment and identify the minimum dollar amount Describe:

Coordinate with and refer to the other state/territory agencies (e.g., state/territory collection agency, law enforcement agency). Describe:

Recover through repayment plans. Establish a unit to investigate and collect improper payments.

Reduce payments in subsequent months. Describe:

Recover through state/territory tax intercepts. Describe:

Recover through other means. Describe:

Establish a unit to investigate and collect improper payments and describe the composition of the unit below. Nebraska Page 305 of 314