Using Computers to Combat Welfare Fraud


Book Description

In this study, David Greenberg and Douglas Wolf describe, systematize, and evaluate the cost effectiveness of computerized anti-fraud procedures in public welfare programs. In particular, they discusss the Congressionally mandated wage matching systems used to check for under-reported or non-reported incomes of participants in the AFDC and Food Stamp Programs. The authors describe the implementation of such systems in several local areas around the country, point out factors that currently impede the use of wage matching, and suggest ways of reducing such impediments. They also enumerate the advantages and disadvantages of alternative wage matching procedures and techniques, both in theory and practice. Cost benefit analyses of four existing wage matching systems are then presented. Finally, the authors present their conclusions and make recommendations. This volume is complete with a flow chart showing the operation of a typical wage-matching system, and a table summarizing the costs and benefits to the government of running such systems.




Impact of Smart Card Technology on Welfare Fraud in California by the Year 2002


Book Description

This futures study discusses the impact that smart card technology will have on California's welfare system within the next 5 to 10 years, in terms of relieving an overburdened system and eliminating various types of welfare fraud. The paper identified several trends used to forecast the impact of smart card technology; the top five trends included level of public funding for welfare programs, population of welfare recipients in California, level of computer technology used by the welfare system, public attitudes toward welfare fraud, and cost of technology. The top five events incorporated into the futures analysis included Statewide computer system going online, Federal approval for California to distribute electronic benefits, welfare recipients required to obtain State identification card, funding approved for smart card implementation, and combined regulations for different welfare entitlement programs. Results of the analysis are presented as most likely, least desirable, and most desirable scenarios; strategic management and transition management plans are outlined to achieve the most desirable outcome.




The Greatest Fraud of All Time


Book Description

This journal article, based on a futures study entitled: Impact of smart card technology on welfare fraud in California by the year 2002, discusses the impact that smart card technology will have on California's welfare system within the next 5 to 10 years, in terms of relieving an overburdened system and eliminating various types of welfare fraud. The paper identified several trends used to forecast the impact of smart card technology; the top five trends included level of public funding for welfare programs, population of welfare recipients in California, level of computer technology used by the welfare system, public attitudes toward welfare fraud, and cost of technology. The top five events incorporated into the futures analysis included Statewide computer system going online, Federal approval for California to distribute electronic benefits, welfare recipients required to obtain State identification card, funding approved for smart card implementation, and combined regulations for different welfare entitlement programs. Results of the analysis are presented as most likely, least desirable, and most desirable scenarios; strategic management and transition management plans are outlined to achieve the most desirable outcome.




Cheating Welfare


Book Description

Discusses the history and prevalence of welfare fraud using interviews and case studies.













Understanding Crime Prevention


Book Description

Crime prevention benefits everyone, including would-be criminals saved from the negative consequences of offending. Yet much of today’s policy on preventing crime is driven by political ideology and anecdotal evidence, with insufficient planning and evaluation. Improving the practice of crime prevention is vital to ensure communities are safe and productive for all who live in them. However, crime is complex, the causes of crime are complex and, consequently, diverse methods are required to make the very large reductions in offending urgently needed around the world. This book contributes to improved practice in crime prevention, primarily through the lessons from successful projects. It provides an overview of current research in the field, and an exposition of some of the best case-studies from the past — including in the areas of property crime, fraud, violence and disorder — which demonstrate large-scale successes in prevention. The book is a must-read for security practitioners, crime prevention and community safety officers, police, research and policy officers, politicians, and students and academics in the field. Featuring an impressive list of contributors, Understanding Crime Prevention covers a wide spectrum of topics and approaches, designed to address crime problems from multiple angles. These include: • standards in crime prevention • policing, deterrence and incapacitation • offender management and rehabilitation • developmental interventions • community-based prevention • situational crime prevention • crime prevention through environmental design • security management • physical security and people management, and • the security industry.




Overseers of the Poor


Book Description

Presents the views and experiences of low-income American mothers who live everyday with the advanced surveillance capacity of the modern welfare state. In their pursuit of food, health care, and shelter for their families, they are watched, analyzed, assessed, monitored, checked, and reevaluated in an ongoing process involving supercomputers, caseworkers, fraud control agents, grocers, and neighbors. They know surveillance. [preface].




The Paper Curtain


Book Description