Ariz. Admin. Code § R20-5-704 – Fraud Unit Duties and Investigation Timeline

1. Investigate complaints that it has jurisdiction over pursuant to R20-5-703.
2. Develop a written report documenting the formal investigation of a complaint and its findings.
3. Complete its investigation and provide the complainant with the written report in subsection (2) within 150 days of opening a formal investigation.

The Fraud Unit shall:

Historical Note

Adopted effective September 9, 1998 (Supp. 98-3). Section repealed by final rulemaking at 28 A.A.R. 3435 (October 28, 2022), with an immediate effective date of October 5, 2022 (Supp. 22-4). New Section R20-5-704 made by final rulemaking at 31 A.A.R. 4199 (October 31, 2025), effective December 6, 2025 (Supp. 25-4).