documents

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).

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 - 10-208 - Fire Shift Trades, Albuquerque Fire Department

The Office of Internal Audit (OIA) conducted an investigation concerning shift trades by Albuquerque Fire Department (AFD) employees.

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.

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.