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Data Quality Team <strong>and</strong> the FS, RS, <strong>and</strong> RD. If the Field Verifier found the work to be invalid, he<br />

or she reworked the case.<br />

In general, the need for such in-field verification was limited, but it did occur. In the 2003<br />

NSDUH, a total of 451 cases were selected for field verification. This process led to the<br />

identification <strong>and</strong> termination of FIs who were determined to have submitted fraudulent work.<br />

All their work completed during the current quarter was verified <strong>and</strong> reworked as necessary. A<br />

total of 24 invalid interviews <strong>and</strong> 34 invalid screenings involving 6 FIs were identified via inperson<br />

field verification. The 4 FIs with falsification were terminated. The other 2 FIs had made<br />

enough errors to cause a total of 6 screenings to be invalid, but no clear evidence of falsification<br />

was found. These 2 FIs were placed on probation, retrained <strong>and</strong> placed on increased verification.<br />

8.4.3 Verification Monitoring Tools<br />

8.4.3.1 Case Data Information Link<br />

The Verification Status on the Case Data Information link on the CMS allowed project<br />

staff to view the verification status of each case <strong>and</strong> monitor trends across status codes or areas.<br />

The following Verification Status codes were used to monitor the verification at the case level:<br />

NF: No Form (Code 70s)<br />

NP:<br />

RE:<br />

NS:<br />

ST:<br />

SF:<br />

SM:<br />

OK:<br />

UC:<br />

UN:<br />

SS:<br />

IR:<br />

IW:<br />

No Phone<br />

Refusal—not selected<br />

Eligible, but not r<strong>and</strong>omly selected for verification<br />

Selected for Telephone Verification<br />

Selected for Field Verification<br />

Selected for Mail Verification (Code 70s without phone numbers)<br />

Completed Okay<br />

Finalized—Unable to Contact<br />

Finalized—Unresolveable<br />

Completed—Some shortcuts<br />

Completed—Invalid, then reworked<br />

Completed—Invalid, not reworked<br />

Since verification selection was r<strong>and</strong>om, it helped to see which cases had been selected. If<br />

project staff wanted additional cases to be selected for verification, they worked with their<br />

region's DQC to select additional cases to be flagged for verification.<br />

339

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