Texas § 544.0253 CONDUCT OF PRELIMINARY INVESTIGATION OF ALLEGED FRAUD OR ABUSE.

Texas Statutes

§ 544.0253 — CONDUCT OF PRELIMINARY INVESTIGATION OF ALLEGED FRAUD OR ABUSE.

Texas § 544.0253

Code GVGovernment Code

This text of Texas § 544.0253 (CONDUCT OF PRELIMINARY INVESTIGATION OF ALLEGED FRAUD OR ABUSE.) is published on Counsel Stack Legal Research, covering Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

Tex. Government Code Code Ann. § 544.0253 (2026).

Text

Sec. 544.0253. CONDUCT OF PRELIMINARY INVESTIGATION OF ALLEGED FRAUD OR ABUSE. 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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Sec. 544.0253. CONDUCT OF PRELIMINARY INVESTIGATION OF ALLEGED FRAUD OR ABUSE. 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.