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EDD Fraud Investigations
This training will cover general EDD benefit information, changes to unemployment benefit eligibility requirements due to the pandemic, and challenges encountered by EDD due to these changes. The training will also provide an overview of common evidence that may be encountered during a traffic stop, search warrant, or directly from a potential victim of identity theft. The trainers will be providing suggestions on how to investigate EDD fraud, request a joint case with an EDD investigator, and common penal code violations/federal codes to consider when filing criminal charges. Attendees will also be provided with an opportunity to ask questions related to EDD fraud during this one hour presentation.

Jul 21, 2022 09:00 AM in Pacific Time (US and Canada)

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