Texas Code § 544.0253

CONDUCT OF PRELIMINARY INVESTIGATION OF ALLEGED FRAUD OR ABUSE
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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.

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