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[quote=Anonymous][quote=Anonymous][quote=Anonymous]As somebody who was actually investigated, I can report being impressed that the chief residency fraud investigator was willing to consider that a personal vendetta may have been behind a tip that wasn't anonymous (it was indeed). We were given the name of the tipster and a chance to describe our relationship with her.  We turned in a bunch of extra docs proving residency at the investigator's office, consented to a home visit (which didn't go forward) and that was it.  Cleared, the system worked.[/quote]

Of course, even if there were a vendetta or personal beef between you and whoever reported you, if your residency didn't actually check out, you'd still be charged for tuition.[/quote]

Sure, but I felt like we got the benefit of the doubt in the investigation partly because we could document the complainer's antipathy toward us (a nasty quote in a local rag). The investigator didn't come down on us like a ton of bricks or rush to judgement. [/quote]

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