Hawaii Administrative Rules
Title 17 - DEPARTMENT OF HUMAN SERVICES
Department of Human Services
Chapter 1404 - FRAUD PROVISIONS
Section 17-1404-3 - Investigation of suspected fraud
Universal Citation: HI Admin Rules 17-1404-3
Current through February, 2024
(a) The department shall identify situations in which there are questions of suspected fraud such as, but not limited to, a recipient's receiving financial assistance, food stamps, or social services to which the individual is not entitled through wilfully misrepresenting circumstances or intentionally concealing information from the department.
(b) The department's investigations office shall, as appropriate, investigate suspected fraud and may refer these cases to law enforcement officials.
(c) The methods of investigation shall not infringe on the legal rights of the persons involved and shall afford these individuals due process of law.
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