Haw. Code R. § 17-504.1-3 - Investigation of suspected fraud
(a) The department
shall identify situations of suspected fraud such as but not limited to a
recipient's receiving financial assistance or social services to which the
individual is not entitled through the wilful misrepresentation of
circumstances or intentional concealment of information.
(b) The department shall investigate
suspected fraud and 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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