PART434. AUDITS, REVIEWS, AND INVESTIGATIONS  


§ 434.1. Purpose
§ 434.2. Definitions
§ 434.3. Audit Standards to be Applied and Audit Procedures to be Followed for Office of Field Audits – OFA
§ 434.4. Scope of the OFA Audit/Review or Investigation
§ 434.5. Reports of OFA Auditors
§ 434.6. Exit Conferences
§ 434.7. Certified Audits, Cost Reports and Desk Reviews
§ 434.8. Records Maintenance and Availability for Audit
§ 434.9. Responsibilities of the Office of Field Audits
§ 434.10. Administrative Hearings of Draft Audit Findings and Recommendations
§ 434.11. Referrals by Department Employees to the Investigations Unit [Repealed]
§ 434.12. Severability of This Part
SOURCE: Adopted and codified at 5 Ill. Reg. 8634, effective September 1, 1981; amended at 8 Ill. Reg. 133, effective December 30, 1983; amended at 18 Ill. Reg. 6697, effective May 1, 1994; emergency amendment at 18 Ill. Reg. 8944, effective June 3, 1994, for a maximum of 150 days; emergency expired on October 31, 1994; amended at 19 Ill. Reg. 2760, effective February 27, 1995; amended at 21 Ill. Reg. 15469, effective December 15, 1997; amended at 26 Ill. Reg. 3021, effective February 15, 2002; amended at 27 Ill. Reg. 7971, effective April 30, 2003; amended at 29 Ill. Reg. 8732, effective June 8, 2005; amended at 31 Ill. Reg. 7625, effective May 31, 2007.

Notation

AUTHORITY: Implementing and authorized by Section 4 of the Children and Family Services Act [20 ILCS 505/4] and the Fiscal Control and Internal Auditing Act [30 ILCS 10].