Question: What Happens During An IG Investigation?

Are OIG reports anonymous?

You may remain anonymous, but please keep in mind that your decision for anonymity may limit our ability to conduct a complete investigation..

How long is Army IG school?

1. Purpose: The U.S. Army Inspector General School’s curriculum for the three-week Basic Course represents the training requirements for all new Inspectors General and how those requirements derive from the critical tasks an Inspector General must be able to perform prior to assuming his or her duties in the field.

Can the OIG prosecute?

An OIG investigation can result in a criminal proceeding only if DOJ accepts it for criminal prosecution. … This effectively grants immunity against criminal prosecution based on the employee’s statements concerning the matter(s) covered by the advisement, unless the statements are found to be untruthful.

What is the purpose of the OIG?

According to the Inspector General Act of 1978 , as amended, the Inspector General’s mission is to: Conduct independent and objective audits and investigations relating to DHS programs and operations. Promote economy, efficiency, and effectiveness in DHS programs and operations. Prevent and detect waste, fraud and …

Can the inspector general investigate the attorney general?

“If an allegation of professional misconduct is made against the Attorney General, it is handled by OPR,” Horowitz has said. … The Justice Department’s Inspector General similarly can investigate misconduct throughout its agency—but with one significant exception.

What is an EO complaint?

A formal EO complaint is one that a complainant files in writing (DA Fm 7279-R) and swears to the accuracy of the information. Formal complaints require specific actions, and are subject to timelines, and require documentation of the actions taken.

What is the minimum company size for Section 504?

In terms of designating a specific person, Basically CDBG provides the requirements under Section 504 where grantees with more than 15 employees must have a 504 coordinator.

What are punitive damages in fair housing?

Punitive damages are appropriate in a federal civil rights action “when the defendant’s conduct is shown to be motivated by evil motive or intent, or when it involves reckless or callous indifference to the federally protected rights of others.” Smith v. Wade, 461 U.S. 30, 56 (1983).

What happens during an OIG investigation?

When the OIG investigates an issue, it usually deals with the administrative, civil and criminal offenses of laws and regulations that may be punishable. When someone has become a subject of an OIG inquiry, he or she may hire a lawyer to protect his or her rights and prevent self-incrimination.

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.

What qualifies as an IG complaint?

Grievances: Inspector General Complaints An Inspector General (IG) investigates fraud, waste, and abuse, as well as threats to public safety and morale. An IG conducts administrative reviews, inquiries, or investigations to resolve complaints.

How long does an IG investigation take?

within 90 daysAnswer: Most investigations are completed within 90 days, but can take longer depending on the complexity of the case. 12. Question: How do you determine the status of your complaint or obtain a copy of the report? Answer: Contact the IG office where you submitted your complaint.

How Long Does HUD have to initiate an investigation?

100 daysThe Investigation. HUD or the FCHR is supposed to complete its investigation within 100 days of the date the complaint was filed; however, the time can be (and usually is) extended as needed.

How do I report Air Force misconduct?

To report criminal or civil acts of fraud or corruption, you can contact AFOSI directly at: AFOSI Hotline: (877) 246-1453. Email: hqafosi.watch@us.af.mil.

What is a violation of the Fair Housing Act?

Housing providers who refuse to rent or sell homes to people based on race, color, national origin, religion, sex, familial status, or disability are violating federal law, and HUD will vigorously pursue enforcement actions against them.

What is an IG investigation?

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.

Are IG complaints Anonymous?

ANONYMOUS FILING STATUS: If you file your complaint anonymously, we will not know who you are, and we will not be able to contact you to request additional information. … In addition to receiving your complaint, your local Inspector General may be able to guide you to other channels for resolution.

Who does the inspector general report to?

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.