§ 28-81. Certification investigations.

(a) In general.

The Office may investigate a business enterprise's ownership, management, qualifications, and other relevant matters beyond formal documentation:

(1) at the initial certification; and

(2) during certification or recertification.

(b) Scope.

To the extent reasonably necessary to ensure compliance, these investigations may include, but are not limited to:

(1) personal interviews with persons having knowledge or relevant information relating to a business enterprise's eligibility, certification, or decertification;

(2) personal interviews with bidders, contractors, vendors, or suppliers involved in a joint venture or contractual relationship with the business enterprise;

(3) reviewing records pertaining to certification; and

(4) conducting random, on-site visits, audits, or relevant inquiries.