- (a) The Fraud Investigation Unit of the Office of Security and Compliance of the Department of Human Services identifies, investigates, and refers for prosecution any individual accused of committing theft of property or theft of public benefits as defined by state law.
- (b) This includes agency staff, participants, providers, or other persons who deliberately violate the rules of the Department of Human Services to defraud the state.
- (c) The unit prepares the administrative disqualification file on persons accused of committing an intentional program violation.