TX HHS Form H4831. Fraud Referral Log

The TX HHS Form H4831, Fraud Referral Log, is a practical tool designed to facilitate the reporting of suspected fraud cases. This form helps solve the problem of tracking and documenting fraudulent activities, allowing for swift and effective action to be taken. Typically used in situations where suspicious behavior or irregularities are detected, this form is filled out by individuals who have reason to believe that fraud has occurred.

The form requires specific information to be provided, including the month and year being reported, the facts of the case, and the disposition of the referred payment data. Additionally, the form includes spaces for recording the name or individual not referred, as well as the date referred to support or enforcement. The form also emphasizes the importance of signatures from the supervisor and other officials involved in the investigation.

Key features of this form include:

• The requirement to provide specific information about the suspected fraud case
• The need for a disposition to be recorded, indicating the outcome of the referral
• The importance of signatures from authorized officials to validate the report