Current through September 30, 2024
Section 457.930 - Full investigation, resolution, and reporting requirementsThe State must establish and implement effective procedures for investigating and resolving suspected and apparent instances of fraud and abuse. Once the State determines that a full investigation is warranted, the State must implement procedures including, but not limited to the following:
(a) Cooperate with and refer potential fraud and abuse cases to the State program integrity unit, if such a unit exists.(b) Conduct a full investigation.(c) Refer the fraud and abuse case to appropriate law enforcement officials.