presentation - Colorado Welfare Fraud Council

Colorado
Welfare Fraud Council
(CWFC)
Welcome to our WEB Site!
CWelfare Fraud Council
Wolorado
F
C
What is the CWFC?
….We are a non-profit statewide organization
that is comprised of city, County, state and
federal employees who’s capacity is to
identify, support and resolve fraud related
issues in a collaborative partnership.
History of CWFC

The Colorado District Attorney’s Council was the parent organization
for CWFC along with the Colorado Family Support Council. The 1st
meeting occurred on February 24th, 1984 where the CWFC
Constitution and By-laws were established and later adopted.

In May 1989, the general membership approved separation of the
Colorado Welfare Fraud Council from the Colorado District
Attorney’s Council.

CWFC continues to maintain a cooperative relationship with the
Colorado District Attorney’s Council.
What are our goals?

To provide information
and training to:

Those that review and
approve benefits

Those whom investigate
reported abuse and misuse of
benefits programs.

Those involved in
administrating the benefits

And…
Prevention of fraud
Detection & Investigation of Fraud
Prosecution of Fraud
Recovery of Fraudulently obtained funds
Foster Program Integrity
We provide training to members
CWelfare Fraud Council
Wolorado
F
C
We provide a Resource Guide
Once becoming a CWFC
member, a membership guide
that covers nearly all aspects
of the job related to fraud
matters is provided to each
new member, without cost.

What else is provided?

Many other things are beneficial by
becoming a member of CWFC.

And they are…
Links to other related fraud prevention
and detection organizations.
 And…..


A vast network of knowledgeable
professionals that can assist and guide
your processes and procedures you may
not yet have developed.
Camaraderie

Being able to keep up with the most
advanced techniques and equipment used
in today's detection and identification of
public assistance fraud.
Join our TEAM!

Enclosed within our WEB Site is the
numbers you can access to establish
contact with one of our board members to
receive more information about our fine
organization. We welcome you aboard.