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Texas Government Code - GOV'T § 544.0253. Conduct of Preliminary Investigation of Alleged Fraud or Abuse

Current as of January 01, 2024 | Updated by Findlaw Staff

In conducting a preliminary investigation of an allegation of fraud or abuse and before the allegation may proceed to a full investigation, the office of inspector general must:

(1) review the allegation and all facts and evidence relating to the allegation;  and

(2) prepare a preliminary investigation report that documents:

(A) the allegation;

(B) the evidence the office reviewed, if available;

(C) the procedures the office used to conduct the preliminary investigation;

(D) the preliminary investigation findings;  and

(E) the office's determination of whether a full investigation is warranted.

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Cite this article: FindLaw.com - Texas Government Code - GOV'T § 544.0253. Conduct of Preliminary Investigation of Alleged Fraud or Abuse - last updated January 01, 2024 | https://codes.findlaw.com/tx/government-code/gov-t-sect-544-0253/

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