Sec. 1. (a) The board may, upon receipt of a complaint or other information suggesting a violation of this article or IC 25-1-11, conduct an investigation to determine whether a violation has occurred. (b) The board shall investigate any complaint made by the board of accountancy of another state against the holder of a CPA […]
Sec. 2. (a) The board may designate a member or other individual of appropriate competence to serve as investigating officer to conduct an investigation. (b) After the completion of an investigation, the investigating officer shall file a report with the board. (c) Unless the board has determined that there is reason to believe that the […]
Sec. 3. (a) If the board has reason to believe that the subject of an investigation has committed a violation of this article or IC 25-1-11: (1) the board shall direct that a complaint be issued under IC 25-1-7, if the subject of the investigation is a licensee; and (2) the board shall take appropriate […]
Sec. 4. (a) This section applies to a licensee that receives a peer review rating of fail on a peer review report issued after June 30, 2012, for a peer review conducted under IC 25-2.1-5-8. (b) The following definitions apply throughout this section: (1) “Administering entity” refers to the oversight body established or sanctioned by […]
Sec. 5. An: (1) entity administering a quality review program before July 1, 2012, or a peer review program after June 30, 2012; (2) officer, member, or employee of an entity administering a quality review program before July 1, 2012, or a peer review program after June 30, 2012; (3) employee or member of a […]
