Illinois Administrative Code
Title 74 - PUBLIC FINANCE
Part 440 - CODE OF RULES
Subpart J - FRAUD REPORTING
Section 440.940 - Availability of Information
Universal Citation: 74 IL Admin Code ยง 440.940
Current through Register Vol. 48, No. 38, September 20, 2024
Information received by the Auditor General through fraud allegations that would reveal the identity of a complainant, subject, informant or witness is not subject to disclosure to the public but may be forwarded to other governmental entities, law enforcement and investigatory agencies for possible follow-up. A summary record of fraud allegations received will be maintained for a minimum period of two years from the date of receipt.
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