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  1. 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 ...

    Located in Inspector General / documents
  2. 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 ...

    Located in Inspector General / documents
  3. 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 ...

    Located in Inspector General / documents
  4. 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 ...

    Located in Inspector General / documents
  5. 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 ...

    Located in Inspector General / documents
  6. 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 ...

    Located in Inspector General / documents
  7. 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 ...

    Located in Inspector General / documents
  8. 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, ...

    Located in Inspector General / documents
  9. 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)

    Located in Inspector General / documents
  10. 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.

    Located in Inspector General / documents
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