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What is the Division of Fraud Investigations?

In the state of Washington, the Division of Fraud Investigations (DFI) has delegated authority to conduct investigations related to allegations of fraud within programs administered by the Department of Social and Health Services. Investigations focus on Welfare eligibility issues and Vendor Fraud. Investigators coordinate with staff at the Community Services Offices statewide; with county prosecutors; and with local, state, federal, and international law enforcement agencies when necessary.

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