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