Fraud Referral Information

Use this process to enter details about the Fraud Referral and the Fraud customer into the VaCMS.

Process Steps:

The Fraud Referral Information page displays.

In the Client / Vendor Information section:
- Enter the VaCMS Client Number.

Clicking the magnifying glass icon next to the VaCMS Client #, will cause the Client Search pop-up page to open. A search can be done to locate the desired customer. Once selected, and the Submit button pressed, the pop-up search page will close and any basic demographic criteria (such as Client #, Name, SSN, DOB, Case #) available in the VaCMS for the selected customer will be populated on the page.

- Enter the Case Number.
- Enter First Name.
- Enter Middle Name.
- Enter the Last Name.
- Select the Suffix from the dropdown menu.
- Enter the SSN.
- Enter the DOB.
- Enter the Vendor ID.
- Enter the Vendor Name.
- Enter the FEIN.

In the Referral Information section:

- Select the Program.
- Select the Referral Reason from the dropdown menu.
- Select the Investigation Type from the dropdown menu.
- Enter Referral Date.
- Locality will auto-populate based on information previously provided.
- Enter comments in the Brief Synopsis comment box (maximum 4000 characters).

Click Save + Continue.

Results of the Procedure:

The Fraud Referral and Fraud customer details are recorded.

Updated 10/03/2016