City of Albuquerque
https://www.cabq.gov
02-27-14 Case # 14-201 Recyling Carts
https://www.cabq.gov/inspectorgeneral/documents/14-201%20Final%2002272014.docx.pdf/view
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. No publisherInspector General: Investigation Reports2014/03/12 00:00:00 GMT-6File10-30-13 Case # 13-204 Jack Candelaria Community Center
https://www.cabq.gov/inspectorgeneral/documents/13204Final10232013vmdFINAL.pdf/view
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.No publisherInspector General: Investigation Reports2013/11/01 12:00:00 GMT-6File06-27-12 Case# 12-214 Alleged Accident/Injury Involving Sun Van Chauffeur
https://www.cabq.gov/inspectorgeneral/documents/12214TransitFinal.pdf/view
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.No publisherInspector General: Investigation Reports2012/06/27 00:00:00 GMT-6File06-25-12 Case# 12-215 Alleged Misuse of Fuel Cards by AFD Mechanic
https://www.cabq.gov/inspectorgeneral/documents/12215AFDFuelCardUsageNNFinal.pdf/view
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.No publisherInspector General: Investigation Reports2012/06/25 00:00:00 GMT-6File06-25-12 Case# 12-213 Collision Involving a Motor Coach Operator
https://www.cabq.gov/inspectorgeneral/documents/12213TransitFinal.pdf/view
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.No publisherInspector General: Investigation Reports2012/06/25 00:00:00 GMT-6File05-11-12 Case# 12-211 Case Management Issues of DSA Employee
https://www.cabq.gov/inspectorgeneral/documents/12211DSA1final.pdf/view
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.No publisherInspector General: Investigation Reports2012/05/11 00:00:00 GMT-6File04-20-12 Case# 12-212 Albuquerque Housing Authority
https://www.cabq.gov/inspectorgeneral/documents/OIGAHAExecSummFinal.pdf/view
Request for Investigation into the expenditures and actions of the Director of the Albuquerque Housing Authority (AHA)No publisherInspector General: Investigation Reports2012/04/20 00:00:00 GMT-6File04-20-12 Case# 12-210 Solid Waste, WUA Deposit
https://www.cabq.gov/inspectorgeneral/documents/12210SWMDDepositFinal04202012pdfAdobeAcrobatPro.pdf/view
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.No publisherInspector General: Investigation Reports2012/04/20 00:00:00 GMT-6File03-16-12 CASE# 12-209 AFD Missing Deposit
https://www.cabq.gov/inspectorgeneral/documents/12209AFDFINAL03162012.pdf/view
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.No publisherInspector General: Investigation Reports2012/03/16 00:00:00 GMT-6File02-17-12 CASE# 12-202 Whistleblower Complaint against the Solid Waste Management Department
https://www.cabq.gov/inspectorgeneral/documents/FINALSWMD12202.pdf/view
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.No publisherInspector General: Investigation Reports2012/02/17 01:00:00 GMT-6File01-25-12 CASE# 12-208 Alleged Theft/Unauthorized Use of Credit Card
https://www.cabq.gov/inspectorgeneral/documents/12208BioParkFinal.pdf/view
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.No publisherInspector General: Investigation Reports2012/01/25 01:00:00 GMT-6File12-21-11 CASE# 12-207 Violence in the Workplace-PRD
https://www.cabq.gov/inspectorgeneral/documents/12207FinalNoNames12212011.pdf/view
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.No publisherInspector General: Investigation Reports2011/12/21 01:00:00 GMT-6File12-08-11 CASE# 12-205 PRD Brass Theft
https://www.cabq.gov/inspectorgeneral/documents/PRD12205FINAL.pdf/view
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.No publisherInspector General: Investigation Reports2011/12/08 01:00:00 GMT-6File11-21-11 CASE# 12-206 Purchasing RFP
https://www.cabq.gov/inspectorgeneral/documents/RFPFinalReport1220611212011.pdf/view
On November 3, 2011, DFAS Employee #1 was interviewed regarding an alleged release of RFP confidential information.No publisherInspector General: Investigation Reports2011/11/21 01:00:00 GMT-6File09-28-11 CASE# 12-201 - Kathleen White Incident Investigative Report
https://www.cabq.gov/inspectorgeneral/documents/KWFullReportFINAL09282011.pdf/view
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.No publisherInspector General: Investigation Reports2011/09/28 00:00:00 GMT-6File08-18-11 CASE# 11-208 - PNM, Family and Community Services Department
https://www.cabq.gov/inspectorgeneral/documents/11208FinalNoNamesFinalPost082911a.pdf/view
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”).No publisherInspector General: Investigation Reports2011/08/18 00:00:00 GMT-6File04-27-11 - 10-208 - Fire Shift Trades, Albuquerque Fire Department
https://www.cabq.gov/inspectorgeneral/documents/microsoft_word_-_10-208_final_04272011.pdf/view
The Office of Internal Audit (OIA) conducted an investigation concerning shift trades by Albuquerque Fire Department (AFD) employees.No publisherInspector General: Investigation Reports2011/04/27 00:00:00 GMT-6File04-27-11 - 10-202 - Fleet Allegation, Department of Finance and Administrative Services, Fleet Management Division
https://www.cabq.gov/inspectorgeneral/documents/microsoft_word_-_10-202_final_04282011.pdf/view
No publisherInspector General: Investigation Reports2011/04/27 00:00:00 GMT-6File02-23-11 - 10-211 - Final Investigation Report - Fire Time Changes - Albuquerque Fire Department
https://www.cabq.gov/inspectorgeneral/documents/Microsoft%20Word%20-%2010-211%20Final%2002232011%20vmd.pdf/view
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).No publisherInspector General: Investigation Reports2011/02/23 01:00:00 GMT-6File12-15-10 - 10-205 - Final Investigation Report - Payroll Irregularities - Department of Finance and Administrative Services
https://www.cabq.gov/inspectorgeneral/documents/Microsoft%20Word%20-%2010-205%20Final%2012162010%20vmd.pdf/view
The Office of Internal Audit and Investigations (OIAI) conducted an investigation concerning possible undocumented and/or unauthorized changes made in the payroll system.No publisherInspector General: Investigation Reports2010/12/15 01:00:00 GMT-6File10-07-10 - 11-203 - Final Investigation Report - Aviation P-Cards - Aviation Department
https://www.cabq.gov/inspectorgeneral/documents/Microsoft%20Word%20-%2011-203%20Final%2010072010%20vmd.pdf/view
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”).No publisherInspector General: Investigation Reports2010/10/07 00:00:00 GMT-6File10-06-10 - 09-208 - Final Investigation Report - Albuquerque Recovery Program - Department of Family and Community Services
https://www.cabq.gov/inspectorgeneral/documents/Microsoft%20Word%20-%2009-208%20Final%2010062010%20vmd.pdf/view
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).No publisherInspector General: Investigation Reports2010/10/06 00:00:00 GMT-6File06-30-10 - 09-205 - Final Investigative Report - Sunport Santa Event - Aviation Department
https://www.cabq.gov/inspectorgeneral/documents/09-205%20Sunport%20Santa%20Event-Aviation%20Dept.pdf/view
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.No publisherInspector General: Investigation Reports2010/06/30 00:00:00 GMT-6File04-16-10 - 09-203 - Final Investigative Report - Salvage Property - Traffic Engineering Division - Department of Municipal Development
https://www.cabq.gov/inspectorgeneral/documents/09-203-Final-Report-No-Names-to-AGO-041610.pdf/view
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.No publisherInspector General: Investigation Reports2010/04/16 00:00:00 GMT-6File10-05-09 - 09-204 - Final Investigation Report - Contribution Verification - Office of the City Clerk
https://www.cabq.gov/inspectorgeneral/documents/MicrosoftWord-09-204Final100509vmd.pdf/view
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).No publisherInspector General: Investigation Reports2009/10/05 00:00:00 GMT-6File09-04-09 - 09-201 - Final Investigation Report - Possible Timecard Fraud - Aviation Department
https://www.cabq.gov/inspectorgeneral/documents/MicrosoftWord-09-201Final090709vmd.pdf/view
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.No publisherInspector General: Investigation Reports2009/09/04 00:00:00 GMT-6File04-16-09 -- 07-204 - Final Investigative Report - Stolen Vehicles, SWMD
https://www.cabq.gov/inspectorgeneral/documents/MicrosoftWord-07-204Final041609vmd.pdf/view
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).No publisherInspector General: Investigation Reports2009/04/16 00:00:00 GMT-6File11-19-08 -- 08-201 - Final Investigative Report - Missing Cash, Animal Welfare Department
https://www.cabq.gov/inspectorgeneral/documents/MicrosoftWord-08-201Final111808vmd.pdf/view
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).No publisherInspector General: Investigation Reports2008/11/19 01:00:00 GMT-6File11-19-08 -- 07-203 - Final Investigative Report - Alleged Theft of Petty Cash Funds, Animal Welfare Department
https://www.cabq.gov/inspectorgeneral/documents/MicrosoftWord-07-203Final111808vmd.pdf/view
We have conducted an investigation concerning a possible misappropriation of assets of the Animal Welfare Department (AWD).No publisherInspector General: Investigation Reports2008/11/19 01:00:00 GMT-6File07-30-08 - Revised on 09-30-09 -- 07-206 - Re-Issue Evaluation Report of Alleged Campaign Violations
https://www.cabq.gov/inspectorgeneral/documents/MicrosoftWord-07-206FinalRe-Issue092109vmd.pdf/view
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).No publisherInspector General: Investigation Reports2008/07/30 00:00:00 GMT-6File11-19-07 -- 07-202 - Investigation - Alleged Excessive Overtime Claim, ABQ Ride Department
https://www.cabq.gov/inspectorgeneral/documents/MicrosoftWord-07-202amendedFD111907vmdk.pdf/view
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).No publisherInspector General: Investigation Reports2007/11/19 01:00:00 GMT-6File07-25-07 -- 07-106 - Investigation - Alleged Cash Theft - SWMD
https://www.cabq.gov/inspectorgeneral/documents/MicrosoftWord-07-106Final072507vmd.pdf/view
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).No publisherInspector General: Investigation Reports2007/07/25 00:00:00 GMT-6File01-31-07 -- 07-06-105F Follow-up - Tri-Cententennial Towers
https://www.cabq.gov/inspectorgeneral/documents/MicrosoftWord-07-06-105F.pdf/view
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.No publisherInspector General: Investigation Reports2007/01/31 01:00:00 GMT-6File12-16-05 -- 06-105 Investigation Report - Amended Tri-Centennial Towers Project
https://www.cabq.gov/inspectorgeneral/documents/06-105AmendedFinalTriCentennial121605vmd.pdf/view
The TriCentennial Towers were approved as an Interstate Corridor Enhancement plan (ICEPlan) project on October 8, 2003 by the Albuquerque Arts Board.No publisherInspector General: Investigation Reports2005/12/16 01:00:00 GMT-6File