How is a consumer fraud referral made?
• For consumer fraud, use the proper referral form, DSHS 02-182 (X) DFI Referral. Designate the cause as intentional and enter the overpayment information in the child care section. • Attach copies of all evidence, including forms containing questionable information reported via the telephone by the consumer, and copies of false documents provided by the consumer. • Attach copies of all overpayment forms submitted to the Office of Financial Recovery (OFR).
