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).
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).
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”).
04-27-11 - 10-202 - Fleet Allegation, Department of Finance and Administrative Services, Fleet Management Division
Article 7 Whistle Blower.pdf
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.
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.
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.
Office of the Inspector General Flyer
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.
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.
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.
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.
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.
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.
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)