Section 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.Haw. Code R. § 17-504.1-3
[Eff 3/19/93.; am 8/1/94; am and comp JUN 24 2013] (Auth: HRS § 346-14; 45 C.F.R. §235.110 ) (Imp: 45 C.F.R. §235.110 )