Indiana § 25-2.1-9-2 Investigation by investigating officer; report; confidentiality of
information

Indiana Statutes

§ 25-2.1-9-2 — Investigation by investigating officer; report; confidentiality of information

Indiana § 25-2.1-9-2

Title 25PROFESSIONS AND OCCUPATIONS

Art. 2.1ACCOUNTANTS

Ch. 9Complaints

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Bluebook

Ind. Code § 25-2.1-9-2 (2026).

Text

(a)The board may designate a member or other individual of appropriate competence to serve as investigating officer to conduct an investigation.

(b)After the completion of an investigation, the investigating officer shall file a report with the board.

(c)Unless the board has determined that there is reason to believe that the subject of an investigation has violated this article or IC 25-1-11, the report of the investigating officer, the complaint, if any, the testimony and documents submitted in support of the complaint or gathered in the investigation, and the fact of pendency of the investigation are confidential information and may not be disclosed to any individual except law enforcement authorities and, to the extent necessary to conduct the investigation, the subject of the inves

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(a) The board may designate a member or
other individual of appropriate competence to serve as investigating
officer to conduct an investigation.
(b) After the completion of an investigation, the investigating officer
shall file a report with the board.
(c) Unless the board has determined that there is reason to believe
that the subject of an investigation has violated this article or IC 25-1-11, the report of the investigating officer, the complaint, if any,
the testimony and documents submitted in support of the complaint or
gathered in the investigation, and the fact of pendency of the
investigation are confidential information and may not be disclosed to
any individual except law enforcement authorities and, to the extent
necessary to conduct the investigation, the subject of the investigation,
individuals whose complaints are being investigated, and witnesses
questioned in the course of the investigation.