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FY 2014 Reports & Memos (Investigations, Inspections, etc.)

Cases closed in FY 2014.

06-25-2014 Case # 204 Water Authority

The Office of Inspector General (OIG) conducted an investigation concerning fraudulent payments made to a personal Albuquerque Bernalillo County Water Utility Authority (WA) account by a City employee. The investigation was predicated upon information received by the Internal Audit Director that was forwarded to the OIG.

05-08-14 Case # 14-202 Cash Out

The Office of Inspector General (OIG) conducted an investigation concerning shortages of money that occurred at the Albuquerque Botanical Gardens. This investigation was predicated upon information received from a City of Albuquerque, Treasury Supervisor.

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 complaint alleged that there were 5,000 extra recycling carts purchased unnecessarily, which are going unused.

10-30-13 Case # 13-204 Jack Candelaria Community Center

The Office of Inspector General (OIG) conducted an investigation concerning a Department of Family and Community Services (DFCS) employee for alleged misuse of City time during the employee’s work hours. This investigation was predicated upon an email received from a City Council member’s office.