Or. Admin. Code § 309-013-0085 - Reporting of Suspected Fraud and Embezzlement

(1) Upon discovery, all cases of suspected fraud and embezzlement related to the central office shall be referred, along with all related information, to the Administrator. The Administrator shall review the case, call upon appropriate sources to investigate, and notify appropriate authorities.

(2) In case of suspected fraud or embezzlement involving a state institution, the superintendent of the institution shall review the case, call upon appropriate sources to investigate, and notify appropriate authorities. All cases under review shall be reported to the Administrator.

(3) Each service provider contracting with the Division shall report in writing the details of all cases of suspected fraud and embezzlement involving its employees and/or the employees of its subcontractors to the Division's Administrator not later than one working day after the date the alleged activity comes to their attention. The report shall describe the incident and action being taken to resolve the problem.

Notes

Or. Admin. Code § 309-013-0085

MHD 18-1982, f. & ef. 8-6-82

Stat. Auth.: ORS 179.040 & 413.042

Stats. Implemented: ORS 430.021