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12-15-10 - 10-205 - Final Investigation Report - Payroll Irregularities - Department of Finance and Administrative Services
The Office of Internal Audit and Investigations (OIAI) conducted an investigation concerning possible undocumented and/or unauthorized changes made in the payroll system.
10-07-10 - 11-203 - Final Investigation Report - Aviation P-Cards - Aviation Department
The Office of Internal Audit and Investigations (“OIAI”) conducted an investigation concerning an allegation of possible misuse of Purchase-cards (“P-Card”) at the City of Albuquerque (“City”) Aviation Department (“AD” or “Department”).
10-06-10 - 09-208 - Final Investigation Report - Albuquerque Recovery Program - Department of Family and Community Services
The Office of Internal Audit and Investigations (OIAI) conducted an investigation concerning allegations of misuse of City of Albuquerque (City) property and possible time card violations at the Albuquerque Recovery Program (ARP), a program within the Department of Family and Community Services (DFCS).
06-30-10 - 09-205 - Final Investigative Report - Sunport Santa Event - Aviation Department
The Office of Internal Audit and Investigations (“OIAI”) conducted an investigation concerning an allegation of possible misappropriation of cash assets at the City of Albuquerque Aviation Department (“AD” or “Department”). This investigation was predicated upon a call to OIAI.
04-16-10 - 09-203 - Final Investigative Report - Salvage Property - Traffic Engineering Division - Department of Municipal Development
The Office of Internal Audit and Investigations (OIAI) conducted an investigation concerning possible misappropriation of assets of the City of Albuquerque, Department of Municipal Development (DMD), Traffic Engineering Division.
10-05-09 - 09-204 - Final Investigation Report - Contribution Verification - Office of the City Clerk
The Office of Internal Audit and Investigations conducted an investigation concerning the validation process of qualifying contribution receipts for applicant candidates running for election and an allegation of possible sabotage of receipt verifications by co-worker(s) towards an employee of the Legal Department (Legal), Office of the City Clerk (City Clerk).
09-04-09 - 09-201 - Final Investigation Report - Possible Timecard Fraud - Aviation Department
We have conducted an investigation concerning possible timecard fraud at the City of Albuquerque Aviation Department (AD or department). This investigation was predicated upon an anonymous telephone call by an individual claiming employees of the department’s finance division were falsifying hours worked on their time sheets.
04-16-09 -- 07-204 - Final Investigative Report - Stolen Vehicles, SWMD
The Office of Internal Audit and Investigations (OIAI) conducted an investigation concerning possible employee involvement in the theft of two vehicles owned by the City of Albuquerque Solid Waste Management Department (SWMD).
11-19-08 -- 07-203 - Final Investigative Report - Alleged Theft of Petty Cash Funds, Animal Welfare Department
We have conducted an investigation concerning a possible misappropriation of assets of the Animal Welfare Department (AWD).
07-30-08 - Revised on 09-30-09 -- 07-206 - Re-Issue Evaluation Report of Alleged Campaign Violations
The Office of Internal Audit and Investigations (OIAI) conducted an evaluation of City Council candidate processes and requirements resulting from a request from the Council Services Director (Director).
11-19-08 -- 08-201 - Final Investigative Report - Missing Cash, Animal Welfare Department
The Office of Internal Audit and Investigations (OIAI) has conducted an investigation concerning a possible misappropriation of assets of the City of Albuquerque Animal Welfare Department (AWD).
07-25-07 -- 07-106 - Investigation - Alleged Cash Theft - SWMD
On November 1, 2006, Solid Waste Management Department (SWMD) requested that the Office of Internal Audit and Investigations (OIAI) conduct an investigation regarding allegations of cash theft committed by a SWMD cashier (target).
01-31-07 -- 07-06-105F Follow-up - Tri-Cententennial Towers
The Office of Internal Audit and Investigations (OIAI) performed a Follow-up of 06-105, Tri-Centennial Towers Project issued December 16, 2005. The purpose of our follow-up is to report the final cost and funding sources associated with the Towers.
11-19-07 -- 07-202 - Investigation - Alleged Excessive Overtime Claim, ABQ Ride Department
The director of ABQ Ride Department (ABQ Ride) requested that the Office of Internal Audit and Investigations (OIAI) conduct an investigation of an overtime claim by an ABQ Ride employee (target).
12-16-05 -- 06-105 Investigation Report - Amended Tri-Centennial Towers Project
The TriCentennial Towers were approved as an Interstate Corridor Enhancement plan (ICEPlan) project on October 8, 2003 by the Albuquerque Arts Board.
02-23-11 - 10-211 - Final Investigation Report - Fire Time Changes - Albuquerque Fire Department
The Office of Internal Audit (OIA) conducted an investigation concerning possible unauthorized changes to time records in the TeleStaff scheduling system (TeleStaff) maintained by the Albuquerque Fire Department (AFD).
10-202 FINAL 04282011.doc
 
04-27-11 - 10-202 - Fleet Allegation, Department of Finance and Administrative Services, Fleet Management Division
 
04-27-11 - 10-208 - Fire Shift Trades, Albuquerque Fire Department
The Office of Internal Audit (OIA) conducted an investigation concerning shift trades by Albuquerque Fire Department (AFD) employees.
Article 7 Whistle Blower.pdf
 
Article 17 Inspector General.txt.pdf
 
11-208 Final No Names Final Post08292011.doc
 
11-208 Final No Names Final Post08292011.pdf
 
11-208 Final No Names Final Post082911.pdf
 
09-28-11 CASE# 12-201 - Kathleen White Incident Investigative Report
On August 1, 2011, the City Council for the City of Albuquerque unanimously voted on OC-11-27 to formally request an impartial and thorough investigation into the events related to the single car accident of July 6, 2011 involving Kathleen White, wife of former Director of Public Safety DPS.
08-18-11 CASE# 11-208 - PNM, Family and Community Services Department
The Office of Inspector General (“IG”) conducted an investigation concerning Family and Community Services Department (“FCSD”) employees‟ alleged misconduct by falsifying documentation to receive financial help through the Public Service Company of New Mexico‟s (PNM) Good Neighbor Fund (“GNF”).
11-21-11 CASE# 12-206 Purchasing RFP
On November 3, 2011, DFAS Employee #1 was interviewed regarding an alleged release of RFP confidential information.
12-08-11 CASE# 12-205 PRD Brass Theft
On October 27, 2011, Robert Caswell Investigations (RCI) was assigned by the Albuquerque City Parks and Recreation Director, Barbara Baca, to conduct an investigation regarding an allegation involving PRD1, Park Maintenance Worker III, Park Management Division.
12-21-11 CASE# 12-207 Violence in the Workplace-PRD
On October 27, 2011, Robert Caswell Investigation (RCI) was assigned by the City of Albuquerque, Parks and Recreation Department (PRD) Director, Barbara Baca, to conduct an investigation regarding an allegation of possible violence in the workplace involving PRD1.
01-25-12 CASE# 12-208 Alleged Theft/Unauthorized Use of Credit Card
On January 6, 2012, the Office of Inspector General (OIG) received information via the ESA 311 tipline regarding the fraudulent use of a credit card belonging to a patron of ABQ BioPark.
Office of the Inspector General Flyer
 
02-17-12 CASE# 12-202 Whistleblower Complaint against the Solid Waste Management Department
On August 29, 2011, the Office of Inspector General (OIG) met with an employee of the Solid Waste Management Department (SWMD). This employee requested confidentiality and sought the protection of the Whistleblower Policy.
03-16-12 CASE# 12-209 AFD Missing Deposit
On January 12, 2012, the Office of Inspector General (OIG) was contacted by City Treasurer, Cilia Aglialoro regarding missing monies from the Albuquerque Fire Department.
04-20-12 Case# 12-210 Solid Waste, WUA Deposit
On March 8, 2012, the Office of Inspector General (OIG) was contacted by a City Treasury Supervisor regarding a discrepancy in a Water Utility Authority bill.
04-20-12 Case# 12-212 Albuquerque Housing Authority
Request for Investigation into the expenditures and actions of the Director of the Albuquerque Housing Authority (AHA)
05-11-12 Case# 12-211 Case Management Issues of DSA Employee
On or about March 1, 2012, the Office of Inspector General (OIG) was contacted by Peter Ennen, Risk Management regarding some issues concerning a Department of Senior Affairs (DSA) employee, which involved case management issues and possible falsification of documents contained in his cases.
06-25-12 Case# 12-213 Collision Involving a Motor Coach Operator
On March 23, 2012, the Office of Inspector General (OIG) was contacted by Risk Manager, Peter Ennen, regarding a City bus collision that occurred on March 21, 2012.
06-25-12 Case# 12-215 Alleged Misuse of Fuel Cards by AFD Mechanic
On May 4, 2012, the Office of Inspector General (OIG) was contacted by Tige Watson, Deputy Chief with the Albuquerque Fire Department (AFD), regarding the possible misuse of fuel cards by an AFD mechanic.
06-27-12 Case# 12-214 Alleged Accident/Injury Involving Sun Van Chauffeur
On November 4, 2011, the Office of Inspector General (OIG) was notified that Tran2 wanted to speak with us about possibly helping with an investigation of an alleged accident.
FYE2012AnnualReportOIG09072012FINALsigned.pdf
 
10-30-13 Case # 13-204 Jack Candelaria Community Center
The Office of Inspector General (OIG) conducted an investigation concerning a Department of Family and Community Services (DFCS) employee for alleged misuse of City time during the employee’s work hours. This investigation was predicated upon an email received from a City Council member’s office.
02-27-14 Case # 14-201 Recyling Carts
A complaint was brought forth relating to recycling carts recently purchased by SWMD for the current recycling program and citywide rollout of carts. The complaint alleged that there were 5,000 extra recycling carts purchased unnecessarily, which are going unused.
05-08-14 Case # 14-202 Cash Out
The Office of Inspector General (OIG) conducted an investigation concerning shortages of money that occurred at the Albuquerque Botanical Gardens. This investigation was predicated upon information received from a City of Albuquerque, Treasury Supervisor.
06-25-2014 Case # 204 Water Authority
The Office of Inspector General (OIG) conducted an investigation concerning fraudulent payments made to a personal Albuquerque Bernalillo County Water Utility Authority (WA) account by a City employee. The investigation was predicated upon information received by the Internal Audit Director that was forwarded to the OIG.
12-18-2014 Case # 14-205 Golf Concessions
The Office of Inspector General (OIG) conducted an investigation concerning several issues involving the Concessionaires at the City of Albuquerque’s four (4) golf courses. This investigation was predicated upon a complaint brought to our office by an individual seeking protection under the Whistleblower Ordinance.
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