88R14241 AMF-D
 
  By: Gervin-Hawkins H.B. No. 4163
 
 
 
A BILL TO BE ENTITLED
 
AN ACT
  relating to an external audit of investigations conducted by the
  Department of Family and Protective Services; authorizing a civil
  penalty.
         BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
         SECTION 1.  Subchapter D, Chapter 261, Family Code, is
  amended by adding Section 261.3092 to read as follows:
         Sec. 261.3092.  EXTERNAL AUDIT OF DEPARTMENT
  INVESTIGATIONS. (a)  If the number of complaints filed relating to
  abuse or neglect investigations conducted by the department
  annually is equal to 15 percent or more of the total number of
  investigations conducted by the department during that year, the
  department shall select an external auditor to conduct an audit of
  the department's investigative procedures.  The external auditor
  shall be independent and not subject to direction from the
  department.
         (b)  An audit under Subsection (a) must:
               (1)  determine the number of reports of abuse or
  neglect the department received during the 30-day period
  immediately preceding the audit, and the number of reports of abuse
  or neglect for which the department conducted an investigation;
               (2)  determine, if the department did not conduct an
  investigation in response to a report of abuse or neglect, the
  reason the department did not conduct an investigation in response
  to the report;
               (3)  assess any deficiencies in the department's
  response to reports of abuse or neglect, including failure to
  conduct an investigation when an investigation was warranted;
               (4)  assess the department's compliance with procedures
  relating to the reporting and investigation of reports of abuse or
  neglect;
               (5)  make recommendations regarding any necessary
  revisions to the department's procedures relating to the reporting
  and investigation of reports of abuse or neglect, including
  revisions necessary to correct deficiencies in the department's
  response to reports of abuse or neglect; and
               (6)  make recommendations regarding any other changes
  to be implemented by the department, including workforce or
  organizational improvements or additional training.
         (c)  The department shall pay the costs associated with an
  audit under this section using existing resources.
         (d)  The auditor shall submit an audit report containing the
  information under Subsection (b) to the department, the
  legislature, and the governor.
         (e)  The department shall develop a plan to address all
  concerns and implement all recommendations from the audit not later
  than the 90th day after receiving the audit report under Subsection
  (b).
         (f)  If the legislature or the governor determines the
  department has failed to address the concerns and implement the
  recommendations of the audit report under Subsection (b) before the
  end of the 15th working day after the date the department develops
  the plan under Subsection (e), the department shall be liable for a
  penalty of $500 and must select an external auditor to conduct an
  additional audit under this section not later than the 30th day
  after the date the legislature or the governor makes the
  determination.
         SECTION 2.  This Act takes effect September 1, 2023.