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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