1145.000.00 Disqualification for Intentional Program Violation

1145.055.05 FSD/WIU Investigation Tracking Sheet

IM-#140 November 30, 2005

When WIU completes the investigation and determines that there is sufficient evidence of an IPV, they may opt to pursue an administrative disqualification rather than go to court. The FSD/WIU Investigation Tracking Sheet is used to initiate discussion about the proposed disqualification due to a suspected program violation (SPV) or referral for investigation, and to track the communication between FSD and WIU.

The investigator sends the county the FSD/WIU Investigation Tracking Sheet to begin the tracking process.