mfia.org
About MFIA
http://www.mfia.org/index.php/about-mfia
Minnesota Fraud Investigators Association. Onclick="window.open(this.href,'win2','status=no,toolbar=no,scrollbars=yes,titlebar=no,menubar=no,resizable=yes,width=640,height=480,directories=no,location=no'); return false;" rel="nofollow" Print. About the Minnesota Fraud Investigators Association. Our primary focus is toward the detection, elimination and prosecution of those who fraudulently obtain government benefits. In order to move these ideas forward and delegate responsibility elections were held....
mfia.org
Reporting Fraud
http://www.mfia.org/index.php/report-fraud
Minnesota Fraud Investigators Association. Onclick="window.open(this.href,'win2','status=no,toolbar=no,scrollbars=yes,titlebar=no,menubar=no,resizable=yes,width=640,height=480,directories=no,location=no'); return false;" rel="nofollow" Print. By reporting fraud to MFIA, we forward your report to the closest MFIA member to the location in which the person you suspect fraud is living. From that point on, MFIA is no longer involved. How to Report Suspected Fraud. Use the Contact Us link to send a message to...
mfia.org
Training Events
http://www.mfia.org/index.php/training-events
Minnesota Fraud Investigators Association. Onclick="window.open(this.href,'win2','status=no,toolbar=no,scrollbars=yes,titlebar=no,menubar=no,resizable=yes,width=640,height=480,directories=no,location=no'); return false;" rel="nofollow" Print. Annual Training Seminar and Conference. Look ahead at the next training dates that have been established:. Fall training information is now available! May 11-13, 2016 at Chase on the Lake in Walker, MN. October 18-20, 2016 in Cleveland, Ohio.
mfia.org
MN Statutes
http://www.mfia.org/index.php/mn-statutes
Minnesota Fraud Investigators Association. Onclick="window.open(this.href,'win2','status=no,toolbar=no,scrollbars=yes,titlebar=no,menubar=no,resizable=yes,width=640,height=480,directories=no,location=no'); return false;" rel="nofollow" Print. The Office of the Revisor of Statutes Website:. Https:/ www.revisor.leg.state.mn.us/statutes/. WRONGFULLY OBTAINING ASSISTANCE; THEFT. COUNTY ATTORNEY; ADMINISTRATIVE SUBPOENAS. THEFT (Theft of Public Funds). ATTACHMENT OF DEPOSITED FUNDS. SERVICE; PERSONS MAKING.
mfia.org
Home
http://www.mfia.org/index.php
Minnesota Fraud Investigators Association. Membership in MFIA is limited to any public employee directly involved in the prevention, detection, elimination and prosecution of public assistance fraud, to include those under contract to perform such duties and those affiliated individuals in federal agencies. If you qualify and would like to apply for a membership in MFIA, click on the Contact Us link to provide us with your information and how we can contact you. Thank you for visiting our site.
mfia.org
Members Home
http://www.mfia.org/index.php/members-homes
Minnesota Fraud Investigators Association. Onclick="window.open(this.href,'win2','status=no,toolbar=no,scrollbars=yes,titlebar=no,menubar=no,resizable=yes,width=640,height=480,directories=no,location=no'); return false;" rel="nofollow" Print. Welcome to the Minnesota Fraud Investigators Association Members Area. We hope you will check this site often and use it as a resource. Your membership in MFIA gives you access to this site and to the United Council on Welfare Fraud ( http:/ www.ucowf.net.