How Long Does An IG Investigation Take?

Who is the State Dept IG?

Incumbent.

Matthew Klimow.

Acting The inspector general of the Department of State heads the Office of the Inspector General of the Department of State and is responsible for detecting and investigating waste, fraud, abuse, and mismanagement in the United States Department of State..

What is considered favorable action in the Army?

Favorable actions that are prohibited when a Solider is flagged may include: promotion or re-evaluation for promotion; awards and decorations; bonus payments; re-enlistment and/or extension; reassignment; attendance to military or civilian schools and retirement.

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.

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 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.

How long does an Army 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.

Is OIG a law enforcement?

Since Congress established DOT OIG in 1978, our special agents have been granted Federal law enforcement authority to conduct criminal investigations—including the authority to make arrests, obtain and execute search warrants, and carry firearms.

How do I make an Army IG complaint?

Complaints may be filed with a supervisor or commander in your chain of command, an IG or other appropriate inspector, or within any established grievance channel. FWA complaints may be reported to the Army Audit Agency (AAA), Army Office of Special Investigations (AOSI), security police, or other proper authority.

What does the IG do in the Air Force?

The Inspector General independently assesses and reports on the overall readiness, economy, efficiency, and the state of discipline of the Department of the Air Force to the Secretary of the Air Force through specified inquiries, investigations and inspections.

Who does the US 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.

What is the scope of OIG’s authority?

The scope of work for the Office of the Inspector General includes all systems, processes, operations, functions and activities of the Global Fund and of the programs it supports. The Inspector General has the authority to: Access all books and records maintained by the Global Fund.

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.

What is OIG audit?

The OIG’s Office of Auditing and Evaluation conducts audits and other reviews of DOT’s transportation programs and activities to ensure they operate economically, efficiently, and effectively.

What happens when OIG investigation?

Q: What happens when an investigation is complete? A: Generally, when an investigation is complete, OIG will produce a report based upon relevant witness interviews, records, and other evidence. The report will be reviewed within OIG to ensure that it is fact-based, objective, and clear.

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 does the state Inspector General do?

The Office of Inspector General for the Department of State (OIG) is an independent office within the U.S. Department of State with a primary responsibility to prevent and detect waste, fraud, abuse, and mismanagement.

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.

What is the investigative process?

The investigative process is a progression of activities or steps moving from evidence gathering tasks, to information analysis, to theory development and validation, to forming reasonable ground to believe, and finally to the arrest and charge of a suspect.