Competency and Credibility: Keys to Fraud Prevention

In practice, the credibility of eligibility workers is essential to detecting and investigating fraud. This workshop explores the concepts of competency and credibility, and their role in fraud prevention. As a result of this workshop, participants learn how their credibility—and the agency's—is critical to successful fraud prevention and investigation.

Topics include:

  • Dealing effectively with recipients in conflict, particularly at intake
  • Reviewing the foundation for a successful interview: the eligibility worker's credibility
  • Examining the eligibility worker's credibility during testimony at hearings
  • Recognizing the importance of documentation to protect the recipient, agency and eligibility worker
  • Identifying professional demeanor and learning basic interviewing tips
Course Code
508311