Revision : 1
Record Description : These files document Division investigations. They contain correspondence, with accompanying mail or delivery receipts; names and addresses of involved parties; confidential law investigatory records; trial preparatory records; attorney work product; testimony; transcripts; financial records; the records of administrative, civil and criminal actions; notice and final orders; depositions; and case disposition records. These files also include investigatory examination reports containing information regarding the records and affairs of entities as obtained and assembled by division personnel. Materials include division report forms, examiner worksheets, entity financial records, and other documentation obtained from the entity necessary to determine if any violation of O.R.C. 1707.01-99 has occured.