The Enterprise Income Verification (EIV) System

With the mandatory use of the Enterprise Income Verification (EIV) System it is important to fully understand the use requirements of this system. This course will bring you up to speed with all EIV requirements contained in the 4350.3 Rev-1.

• The course will begin with a discussion on the overview and purpose of EIV, including program applicability, file documentation and retention requirements as well as a review of the controlling guidance from the 4350.3, REV-1.
• We will then focus on the schedule for running each report, how to interpret the report data, how to perform applicable follow up when needed, and the importance of the security of this data.
• We will also provide an overview of the Income and Income Discrepancy Reports including best practice recommendations on how to fit EIV into your daily workflow.
• For the non-user course, we will not cover how to run EIV reports or navigation of the EIV system, but will instead focus on the purpose, use and retention of EIV reports.

EIV for Non-Users

This course is intended for learners who do not have a WASS ID or access to the EIV system.