R6-12-908. Referral for Investigation

FAA shall refer a case to OSI for investigation when: 1. An applicant or recipient refuses to cooperate as required pursuant to R6-12-302; 2. An applicant or recipient refuses to sign a statement attesting to forgery of a signature on a cashed warrant; 3. The Department has valid reason to suspect that an act has been committed for the purpose of deception, misrepresentation, or concealment of information relevant to a determination of eligibility or the form or amount of a benefit payment; or 4. The FAA suspects the commission of theft or fraud related to CA or any conduct listed in A.R.S. § 46-215.