documents

Final No. 19-0010-I Planning Department: Possible Fraud

The Office of Inspector General (OIG) for the City of Albuquerque, NM, conducted an investigation based on information received regarding concerns with the contractor the City's Planning Department, Code Enforcement Division uses for board up services. Concerns were brought to the OIG that the emergency board up contractor was being over-utilized by on particular Code Enforcement employee and that there may be possible collusion.

06-30-10 - 09-205 - Final Investigative Report - Sunport Santa Event - Aviation Department

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.

10-07-10 - 11-203 - Final Investigation Report - Aviation P-Cards - Aviation Department

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”).

10-06-10 - 09-208 - Final Investigation Report - Albuquerque Recovery Program - Department of Family and Community Services

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).

12-15-10 - 10-205 - Final Investigation Report - Payroll Irregularities - Department of Finance and Administrative Services

The Office of Internal Audit and Investigations (OIAI) conducted an investigation concerning possible undocumented and/or unauthorized changes made in the payroll system.

10-05-09 - 09-204 - Final Investigation Report - Contribution Verification - Office of the City Clerk

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).

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, Department of Municipal Development (DMD), Traffic Engineering Division.

07-30-08 - Revised on 09-30-09 -- 07-206 - Re-Issue Evaluation Report of Alleged Campaign Violations

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).

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).

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”).