Idaho § 48-1908 INVESTIGATORY AUTHORITY OF ATTORNEY GENERAL

Idaho Statutes

§ 48-1908 — INVESTIGATORY AUTHORITY OF ATTORNEY GENERAL

Idaho·Title 48 MONOPOLIES AND TRADE PRACTICES·Ch. 19 IDAHO CHARITABLE ASSETS PROTECTION ACT

Whenever the attorney general has reason to believe that an accountable person or charitable organization has violated or is violating the provisions of section 48-1906, 48-1907, or 48-1909, Idaho Code, the attorney general may:

(1)Serve investigative demands using the same procedures and in the same manner as described in section 48-611, Idaho Code;

(2)Issue subpoenas and conduct hearings using the same procedures and in the same manner as described in section 48-612, Idaho Code;

(3)Apply to the district court for compliance orders using the same procedures and in the same manner as described in section 48-614, Idaho Code; and

(4)Retain certified fraud examiners, accountants, appraisers, and other experts to assist the attorney general with the attorney general’s investigation.

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Whenever the attorney general has reason to believe that an accountable person or charitable organization has violated or is violating the provisions of section 48-1906, 48-1907, or 48-1909, Idaho Code, the attorney general may:
(1) Serve investigative demands using the same procedures and in the same manner as described in section 48-611, Idaho Code;
(2) Issue subpoenas and conduct hearings using the same procedures and in the same manner as described in section 48-612, Idaho Code;
(3) Apply to the district court for compliance orders using the same procedures and in the same manner as described in section 48-614, Idaho Code; and
(4) Retain certified fraud examiners, accountants, appraisers, and other experts to assist the attorney general with the attorney general’s investigation.

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