City of Albuquerque
https://www.cabq.gov
10-07-10 - 11-203 - Final Investigation Report - Aviation P-Cards - Aviation Department
https://www.cabq.gov/inspectorgeneral/documents/Microsoft%20Word%20-%2011-203%20Final%2010072010%20vmd.pdf/view
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”).No publisherInspector General: Investigation Reports2010/10/07 00:00:00 GMT-6File10-06-10 - 09-208 - Final Investigation Report - Albuquerque Recovery Program - Department of Family and Community Services
https://www.cabq.gov/inspectorgeneral/documents/Microsoft%20Word%20-%2009-208%20Final%2010062010%20vmd.pdf/view
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).No publisherInspector General: Investigation Reports2010/10/06 00:00:00 GMT-6File06-30-10 - 09-205 - Final Investigative Report - Sunport Santa Event - Aviation Department
https://www.cabq.gov/inspectorgeneral/documents/09-205%20Sunport%20Santa%20Event-Aviation%20Dept.pdf/view
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.No publisherInspector General: Investigation Reports2010/06/30 00:00:00 GMT-6File04-16-10 - 09-203 - Final Investigative Report - Salvage Property - Traffic Engineering Division - Department of Municipal Development
https://www.cabq.gov/inspectorgeneral/documents/09-203-Final-Report-No-Names-to-AGO-041610.pdf/view
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.No publisherInspector General: Investigation Reports2010/04/16 00:00:00 GMT-6File10-05-09 - 09-204 - Final Investigation Report - Contribution Verification - Office of the City Clerk
https://www.cabq.gov/inspectorgeneral/documents/MicrosoftWord-09-204Final100509vmd.pdf/view
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).No publisherInspector General: Investigation Reports2009/10/05 00:00:00 GMT-6File09-04-09 - 09-201 - Final Investigation Report - Possible Timecard Fraud - Aviation Department
https://www.cabq.gov/inspectorgeneral/documents/MicrosoftWord-09-201Final090709vmd.pdf/view
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.No publisherInspector General: Investigation Reports2009/09/04 00:00:00 GMT-6File04-16-09 -- 07-204 - Final Investigative Report - Stolen Vehicles, SWMD
https://www.cabq.gov/inspectorgeneral/documents/MicrosoftWord-07-204Final041609vmd.pdf/view
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).No publisherInspector General: Investigation Reports2009/04/16 00:00:00 GMT-6File11-19-08 -- 08-201 - Final Investigative Report - Missing Cash, Animal Welfare Department
https://www.cabq.gov/inspectorgeneral/documents/MicrosoftWord-08-201Final111808vmd.pdf/view
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).No publisherInspector General: Investigation Reports2008/11/19 01:00:00 GMT-6File11-19-08 -- 07-203 - Final Investigative Report - Alleged Theft of Petty Cash Funds, Animal Welfare Department
https://www.cabq.gov/inspectorgeneral/documents/MicrosoftWord-07-203Final111808vmd.pdf/view
We have conducted an investigation concerning a possible misappropriation of assets of the Animal Welfare Department (AWD).No publisherInspector General: Investigation Reports2008/11/19 01:00:00 GMT-6File07-30-08 - Revised on 09-30-09 -- 07-206 - Re-Issue Evaluation Report of Alleged Campaign Violations
https://www.cabq.gov/inspectorgeneral/documents/MicrosoftWord-07-206FinalRe-Issue092109vmd.pdf/view
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).No publisherInspector General: Investigation Reports2008/07/30 00:00:00 GMT-6File11-19-07 -- 07-202 - Investigation - Alleged Excessive Overtime Claim, ABQ Ride Department
https://www.cabq.gov/inspectorgeneral/documents/MicrosoftWord-07-202amendedFD111907vmdk.pdf/view
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).No publisherInspector General: Investigation Reports2007/11/19 01:00:00 GMT-6File07-25-07 -- 07-106 - Investigation - Alleged Cash Theft - SWMD
https://www.cabq.gov/inspectorgeneral/documents/MicrosoftWord-07-106Final072507vmd.pdf/view
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).No publisherInspector General: Investigation Reports2007/07/25 00:00:00 GMT-6File01-31-07 -- 07-06-105F Follow-up - Tri-Cententennial Towers
https://www.cabq.gov/inspectorgeneral/documents/MicrosoftWord-07-06-105F.pdf/view
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.No publisherInspector General: Investigation Reports2007/01/31 01:00:00 GMT-6File12-16-05 -- 06-105 Investigation Report - Amended Tri-Centennial Towers Project
https://www.cabq.gov/inspectorgeneral/documents/06-105AmendedFinalTriCentennial121605vmd.pdf/view
The TriCentennial Towers were approved as an Interstate Corridor Enhancement plan (ICEPlan) project on October 8, 2003 by the Albuquerque Arts Board.No publisherInspector General: Investigation Reports2005/12/16 01:00:00 GMT-6File