AGENCY: Department of Human Services. Bureau of Internal Review & Audit

SERIES: 25828
TITLE: Fraud investigation reports
DATES: 1993-
ARRANGEMENT: Chronological by order of issuance within the calendar year.

DESCRIPTION: Reports prepared by internal or external auditors as part of fraud investigations, audits, and reviews of financial and managerial programs of the Department of Human Services. The records include auditors notes, drafts of reports, raw data, information about informants, witnesses, perpetrators, and victims.

RETENTION

Permanent. Retain for 10 year(s)

DISPOSITION

Transfer to Archives.

RETENTION AND DISPOSITION AUTHORIZATION

Retention and disposition for this series is authorized by Archives general schedule Audit records, GRS-1727

AUTHORIZED: 11/15/2019

FORMAT MANAGEMENT

Paper: Retain in Office for 5 years and then transfer to State Records Center. Retain in State Records Center for 5 years and then transfer to State Archives with authority to weed.

APPRAISAL

Administrative

PRIMARY DESIGNATION

Protected. UCA 63G-2-305(9)(a)-(e); UCA 63G-2-305(16) (2008)

SECONDARY DESIGNATION

Private. UCA 63G-2-302 (2008)

Controlled. Contains medical, psychological, psychiatric data

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