Title 16
7000 Cash Assistance Overpayments and Food Stamp Claims
7001 Audit and Recovery Management Services (ARMS) and the Overpayment Process
ARMS has the responsibility for five functional areas as part of Fraud/Overpayment process:
1) Identification - Responsible for the identification of acts of welfare fraud/overpayments from information obtained through IEVS, agency referrals, citizen complaints and other sources.
2) Audit/Investigation - Responsible for the Audit/Investigation of alleged acts of welfare fraud.
3) Referral for Prosecution/Overpayments - Responsible for the preparation of Referral for Prosecution for felony indictment to the Office of the Attorney General; referral of a case directly to a court of competent jurisdiction; or, preparation of an administrative overpayment.
4) Accounting - ARMS is the fiscal agent for the Department, with full responsibility for functional activity such as: establishing repayment agreements with indebted individuals, tracking overpayments and notifying DSS when overpayments are paid in full.
5) Collection Enforcement - Enforce recovery methods of debts through a variety of collection methods.

