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Code of Federal Regulations Title 42. Public Health § 42.455.13 Methods for identification, investigation, and referral

Current as of January 02, 2025 | Updated by Findlaw Staff

The Medicaid agency must have—

(a) Methods and criteria for identifying suspected fraud cases;

(b) Methods for investigating these cases that—

(1) Do not infringe on the legal rights of persons involved;  and

(2) Afford due process of law;  and

(c) Procedures, developed in cooperation with State legal authorities, for referring suspected fraud cases to law enforcement officials.

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Cite this article: FindLaw.com - Code of Federal Regulations Title 42. Public Health § 42.455.13 Methods for identification, investigation, and referral - last updated January 02, 2025 | https://codes.findlaw.com/cfr/title-42-public-health/cfr-sect-42-455-13/

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