Code of Massachusetts Regulations
106 CMR - DEPARTMENT OF TRANSITIONAL ASSISTANCE
Title 106 CMR 706.000 - Transitional Cash Assistance Programs (TCAP): Auxiliary Activities
Section 706.230 - Bureau of Special Investigations
Universal Citation: 106 MA Code of Regs 106.706
Current through Register 1531, September 27, 2024
The Bureau of Special Investigations (BSI) is authorized to investigate all overpayments involving possible client fraud. The worker shall not investigate these cases. BSI has the responsibility to determine if an overpayment resulting from fraud exists.
BSI shall have full access to Department records and files for the purposes of fraud detection and control. Department staff shall cooperate fully with BSI representatives.
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