CONDUCT OF PRELIMINARY INVESTIGATION OF ALLEGED FRAUD OR ABUSE.
Tex. GOV'T Code § 544.0253.
in effectIn 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.
Added by Acts 2023, 88th Leg., R.S., Ch. 769 (H.B. 4611 ), Sec. 1.01, eff. April 1, 2025.