8.14.19.10 NMAC

Section 10. Fraudulent Activities

Last amended: 2010Year: 2010Length: 45 wordsOfficial source
Any employee who has reasonable suspicion that a violation involving a financial matter has occurred regarding agency fiscal management or control, regardless if state funding is involved, must report the matter to the director of juvenile justice services or appropriate law enforcement or regulatory body.
8.14.19.10 NMAC: Section 10. Fraudulent Activities | Justis AI