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Iowa Department of Human ServicesFraud Complaint Referral FROM:Income Maintenance Customer Service Center CSC Worker Number: TO: County DHS Office, I'm, Supervisor, IMA Service Area DATE: RE: Identifying

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How to fill out 470-4768fraud complaint referral

01

To fill out a 470-4768 fraud complaint referral, follow these steps:

02

Start by providing your personal information such as name, address, and contact information.

03

Next, describe the nature of the fraud complaint in detail. Include any supporting evidence or documentation that you may have.

04

Provide information about the alleged perpetrator of the fraud, including their name, contact information, and any other relevant details.

05

If there were any witnesses to the fraud, include their information as well.

06

Finally, sign and date the complaint referral form and submit it to the appropriate authority or agency handling fraud cases.

Who needs 470-4768fraud complaint referral?

01

Anyone who has fallen victim to fraud or suspects fraudulent activity can make use of the 470-4768 fraud complaint referral. This form is typically used by individuals who want to report instances of fraud and provide detailed information to the authorities for investigation and prosecution.

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What is 470-4768fraud complaint referral?

470-4768fraud complaint referral is a form used to report suspected fraudulent activity related to a specific case or situation.

Who is required to file 470-4768fraud complaint referral?

Anyone who has knowledge or suspicion of fraudulent activity related to a case is required to file a 470-4768fraud complaint referral.

How to fill out 470-4768fraud complaint referral?

To fill out the 470-4768fraud complaint referral, provide detailed information about the suspected fraudulent activity, including dates, names, and any supporting documentation.

What is the purpose of 470-4768fraud complaint referral?

The purpose of the 470-4768fraud complaint referral is to report and investigate suspected fraudulent activity in order to prevent financial loss or harm.

What information must be reported on 470-4768fraud complaint referral?

The 470-4768fraud complaint referral must include details such as the nature of the suspected fraud, individuals involved, dates, and any supporting evidence.

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