The appropriate agency official is expected to advise the OIG within 120 days of receiving the investigative report as to what disciplinary or other action has been proposed or taken in response to investigative report findings, or if no action is taken.
What happens during an OIG investigation?
The OIG reviews the information and makes an initial determination of what action is required. If an allegation appears to be credible, the OIG will generally take one of three actions: (1) initiate an investigation ; (2) initiate an audit or inspection; or (3) refer the allegation to management or another agency.
What happens when an IG complaint is filed?
The complaints resolution process begins when a complaint is received by the IG. If possible, the IG will acknowledge receipt of the complaint at that time. If the complaint was received via fax, e-mail, or mail, the IG is required to confirm receipt (in writing, by telephone, or in person) within 5 duty days.
Does OIG prosecute?
Results of OIG’s administrative investigations, such as employee and program integrity cases, are transmitted to OA officials for appropriate action. OIG’s criminal cases are prosecuted through U.S. Attorney Offices nationwide , as well as U.S. Department of Justice prosecutorial elements in Washington, DC.
Why would the Inspector General come to my house?
The Office of Inspector General investigates complaints or allegations of wrongdoing or misconduct by employees or contractors that involve or give rise to fraud , waste or abuse within the programs or operations of the FCC. Allegations are received primarily from FCC employees and licensees.
What qualifies as an IG complaint?
What type of complaints are appropriate? Any Fraud, Waste, and Abuse (FWA) and violations of law, Army instructions, or policy should be reported through the appropriate grievances channels. The subject of your complaint must be an Army program or person.
How long does an Army IG investigation take?
Answer: Most investigations are completed within 90 days , but can take longer depending on the complexity of the case.
Who does OIG report to?
Who does the Inspector General report to? According to the Inspector General Act, the Inspector General serves under the general supervision of the DHS Secretary and has a dual and independent reporting relationship to the Secretary and the Congress .
What are the steps to an investigation?
- STEP 1 – IMMEDIATE ACTION. ...
- STEP 2 – PLAN THE INVESTIGATION. ...
- STEP 3 – DATA COLLECTION. ...
- STEP 4 – DATA ANALYSIS. ...
- STEP 5 – CORRECTIVE ACTIONS. ...
- STEP 6 – REPORTING.
How do you initiate an investigation?
- Decide whether to investigate. ...
- Take immediate action, if necessary. ...
- Choose an investigator. ...
- Plan the investigation. ...
- Conduct interviews. ...
- Gather documents and other evidence. ...
- Evaluate the evidence. ...
- Take action.
How do you know if the FBI is investigating you?
If the police come into your house and execute a search warrant , then you know that you are under investigation. If you run a business, it’s possible that you’ll learn about an investigation involving you when the business gets a subpoena for records.
Who investigates the inspector general?
The OIG investigates alleged violations of criminal and civil laws by DOJ employees and also audits and inspects DOJ programs. The Inspector General, who is appointed by the President subject to Senate confirmation, reports to the Attorney General and Congress.
What is investigative process?
Investigation is the process of gathering information about an accident , the resulting harm, possible legal liability of any party for having caused that harm, and potential sources of restorative payments owed to or collectible from others to finance recovery from that harm.
How do I report to OIG?
- Online: See form below.
- Call: (800) 424-9071.
- Email: [email protected]
- Mail: DOT Inspector General, 1200 New Jersey Ave SE, West Bldg 7th Floor, Washington, DC 20590.
Can you Pcs while under investigation?
Can a Soldier PCS if under investigation? If the Soldier is being investigated for a FLIPL (Financial Liability Investigation of Property Loss) then yes, the Soldier can PCS . If the Soldier is being investigated for misconduct under a Commander’s Inquiry or Law Enforcement Investigation, then no.
What does IG mean in military?
An inspector general is an investigative official in a civil or military organization. The plural of the term is “inspectors general”.
