What should be reported to OIG?
What should be reported to OIG?
Report Corruption, Fraud, Waste, Abuse, Mismanagement or Misconduct
- Employee Corruption involving bribery, embezzlement, espionage and smuggling;
- DHS Program Fraud / Financial Crimes involving blackmail, contract fraud, grant fraud, immigration fraud and program theft;
What does the inspector general of Florida do?
The Office of Inspector General (OIG) mission is to promote accountability, integrity and efficiency for the citizens of Florida by providing objective, timely audit and investigative services.
What is OIG Florida?
The Office of the Inspector General (OIG) is a statutorily created independent entity whose mission is to detect and deter waste, fraud, abuse, and misconduct in Departmental programs and personnel, and to promote economy and efficiency in those programs.
Who is over DCF in Florida?
Shevaun Harris
Shevaun Harris joined the Department of Children and Families as the Secretary in February 2021 after a nearly two decade career at the Agency for Health Care Administration.
How do I file a complaint with the inspector general?
You may also file a complaint by calling our toll free hot line at 1 (800) 367-4448. This will connect you with trained staff who can discuss with you the specifics of your complaint.
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.
Is there a Florida Bureau of Investigation?
The Bureau of Criminal Investigations and Intelligence (BCII) is led by a Bureau Commander that holds the rank of Major. The Bureau Commander serves as the Florida Highway Patrol’s Chief Investigator. BCII is a component of the agency’s Special Services Command.
Why would Florida Department of Revenue call me?
The FL DOR now uses an automated calling system to call taxpayers when the DOR thinks taxpayers are delinquent on tax returns, late on payments, haven’t filed some obscure form, or checked the right box on an online tax application.
Who is the Inspector General 2021?
Michael Evan Horowitz (born September 19, 1962) is an American attorney and government official. He is the Inspector General of the United States Department of Justice.
Can DCF remove a child without a court order in Florida?
If DCF believes your children have been abused, abandoned or neglected, or are at risk of imminent abuse, abandonment or neglect they can physically remove your children. Under Florida law there must be an emergency hearing held within twenty-four (24) hours of removal. This hearing is called a “shelter” hearing.
Who is the head of DCF?
Director Bobby D. Cagle oversees the largest child welfare agency in the nation, serving about 34,000 children annually, including 18,000 children in out-of-home care.
Can a civilian file an IG complaint?
Anyone, including civilians with no Air Force affiliation, may file Fraud, Waste, and Abuse (FWA) complaints. Depending on the circumstances, the IG may also accept complaints from dependents or relatives of active duty members and retirees and their dependents.
What is an IG investigation?
Investigations is the IG function that provides the commander or directing authority another means through which to resolve allegations of impropriety. Inspectors General may investigate violations of policy, regulation, or law; mismanagement; unethical behavior; fraud; or misconduct.
What is the job of the Office of Inspector General?
The responsibilities of the Office of the Inspector General include: Initiating and conducting independent fiscal and management audits, inspections and investigations of government operations.
What does the Office of Inspector General do?
Each federal agency has an Office of Inspector General (OIG) that provides independent oversight of the agency’s programs and operations. The office is responsible for promoting efficiency and effectiveness in agency programs and for preventing and detecting fraud, waste, and abuse.
Who is the Office of Inspector General?
The Office of Inspector General is an independent office within EPA that helps the agency protect the environment in a more efficient and cost effective manner. We consist of auditors, program analysts, investigators, and others with extensive expertise.
