Investigations from 2010.
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).
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.