12-16-05 -- 06-105 Investigation Report - Amended Tri-Centennial Towers Project
The TriCentennial Towers were approved as an Interstate Corridor Enhancement plan (ICEPlan) project on October 8, 2003 by the Albuquerque Arts Board.
11-19-08 -- 07-203 - Final Investigative Report - Alleged Theft of Petty Cash Funds, Animal Welfare Department
We have conducted an investigation concerning a possible misappropriation of assets of the Animal Welfare Department (AWD).
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 by the City of Albuquerque Solid Waste Management Department (SWMD).
09-04-09 - 09-201 - Final Investigation Report - Possible Timecard Fraud - Aviation Department
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.
11-19-08 -- 08-201 - Final Investigative Report - Missing Cash, Animal Welfare Department
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).
07-25-07 -- 07-106 - Investigation - Alleged Cash Theft - SWMD
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).
10-202 FINAL 04282011.doc
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 - 10-202 - 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.