Agency Schedule Detail

Authorization Number : 10700220

Agency Series No. : SIU-04

Status : Active

Agency Web Link :

Agency : AUD

Confidential Description : may include SSN, medical information and/or confidental informant documents

Division : AUDADMN

Vital Description :

Section : AUDADMN0SIU

Record Title : SIU Case Files - No Litigation

Revision : 3

Record Description : Special Investigation Unit (SIU) case documents without referral for prosecution or litigation include the original complaint, correspondence, all investigative reports, interviews and documents and/or other records of evidence obtained by subpoena, search warrant or other means.

Retention Period	Retention Justification	Media Code	Method of Disposal
Retain while needed, then destroy after an electronic version has been created and verified for accuracy.		Paper	Shred
4 years after the decision to close the matter without referral for prosecution.		Electronic	Delete

Approvals

Status	Name	Title	Date
Approved	Martin Meeks	Records Officer	6/26/2020 2:26:40 PM
Approved	Terri Dittmar	Records Coordinator	6/27/2020 9:28:03 AM
Approved	Martin Meeks	Records Officer	6/30/2020 8:03:32 AM
Approved	Fred Previts	State Archivist	7/1/2020 12:03:26 PM

Notes

Date	Reason	User