If I make a complaint about fraud, waste, abuse, or mismanagement occurring at a District agency, why would the OIG send my complaint to the agency that I’m referring for investigation?

Submitted by oig on Wed, 10/02/2019 - 06:11

Due to the high volume of complaints and/or the need for background information, for some matters, it is more cost-effective for the agency to initially investigate the complaint. However, we typically ask for a response from the agency and, depending on the response, the OIG may initiate an investigation or request additional agency action.

What information must I provide to the OIG?

Submitted by oig on Wed, 10/02/2019 - 06:06

Our investigations are most successful when you provide as much pertinent information as possible about the alleged suspect(s) and/or victim(s) involved. The more you information you provide us, the more thorough any OIG investigation can be in determining whether a crime or a violation has been committed.

As you fill out a fraud allegation, please include the following about the alleged suspect(s) and/or victim(s):

  • Names
  • Addresses
  • Telephone numbers

It’s especially helpful to know facts about the alleged fraud, such as: