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Walden University

2020

Fraud detection strategies

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The Nature And Effectiveness Of Supplemental Nutrition Assistance Program Fraud Detection Strategies In Baltimore County, Keena Esemuede Jan 2020

The Nature And Effectiveness Of Supplemental Nutrition Assistance Program Fraud Detection Strategies In Baltimore County, Keena Esemuede

Walden Dissertations and Doctoral Studies

The frequent occurrences of fraud over the life of the Supplemental Nutrition Assistance Program (SNAP) have indicated a need for robust fraud detection strategies. This qualitative study explores the nature and effectiveness of current fraud detection strategies for the SNAP in Baltimore County during 2008-2018 to understand what strategies can possibly reduce fraud within the program. The primary methods of fraud (conceptual framework) and social disorganization theory (theoretical framework) were used to collect the data for this study. The data included interviews with 1 administrator and 3 store managers who oversee the SNAP in Baltimore County, as well as 5 …