Illinois Administrative Code
Title 74 - PUBLIC FINANCE
Part 440 - CODE OF RULES
Subpart J - FRAUD REPORTING
Section 440.930 - Review of Allegations
Universal Citation: 74 IL Admin Code ยง 440.930
Current through Register Vol. 48, No. 38, September 20, 2024
a) Allegations will be reviewed to determine whether they:
1) are sufficiently detailed and supported to
enable follow-up;
2) appear to
involve fraud; and
3) relate to
agencies in the Executive branch of State government.
b) Persons making allegations may remain anonymous.
c) The Office may conduct audits concerning alleged fraud and, in appropriate circumstances, may refer allegations of fraud to law enforcement authorities or other governmental entities with jurisdiction over the alleged fraud [30 ILCS 5/2-15] .
Disclaimer: These regulations may not be the most recent version. Illinois may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
This site is protected by reCAPTCHA and the Google
Privacy Policy and
Terms of Service apply.
