What Does An IG Complaint Do?

How do I report Navy misconduct?

Call your local NCIS office or the NCIS Fraud Hotline number at 1-800-264-6485 to report any suspicious activity.

Report criminal matters to Naval Criminal Investigative Service (NCIS), base or local police..

What does an OIG check for?

An OIG Search identifies individuals or entities that have been excluded from participation in Medicare, Medicaid or other federal healthcare programs. When/if an individual or an entity is restored back to the program and the exclusion is lifted, they will be removed from the list.

What is the investigative process?

The investigative process is a progression of activities or steps moving from evidence gathering tasks, to information analysis, to theory development and validation, to forming reasonable ground to believe, and finally to the arrest and charge of a suspect.

When should I file an IG complaint?

WHEN ARE IG COMPLAINTS APPROPRIATE? Individuals should attempt to resolve fraud, waste, and abuse (FWA) issues and personal complaints at the lowest possible level, using command channels before elevating them to the next higher level or the OTIG.

Are IG complaints Anonymous?

ANONYMOUS FILING STATUS: If you file your complaint anonymously, we will not know who you are, and we will not be able to contact you to request additional information. … In addition to receiving your complaint, your local Inspector General may be able to guide you to other channels for resolution.

Can a spouse file an IG complaint?

Depending on the circumstances, the IG may also accept complaints from dependents or relatives of active duty members and retirees and their dependents. However, it is always best for the actual “victim” or person who witnessed the alleged wrongdoing to file the complaint.

Can you get kicked out of military for adultery?

Draconian military punishments for adultery. The military penalty remains pretty harsh: up to a year in confinement plus a dishonorable discharge, which entails the forfeiture of all retirement pay. But a soldier’s odds of facing such punishment are slim, at least if adultery is all they’re charged with.

What does Air Force IG do?

The Inspector General independently assesses and reports on the overall readiness, economy, efficiency, and the state of discipline of the Department of the Air Force to the Secretary of the Air Force through specified inquiries, investigations and inspections.

Who does the DOJ report to?

The department is headed by the United States Attorney General, who is nominated by the President and confirmed by the Senate and is a member of the Cabinet. As of February 2019, the Attorney General is William Barr.

What happens when you file an IG complaint?

The complaints resolution process begins when a complaint is received by the IG. If possible, the IG will acknowledge receipt of the complaint at that time. If the complaint was received via fax, e-mail, or mail, the IG is required to confirm receipt (in writing, by telephone, or in person) within 5 duty days.

Can a civilian file an IG complaint?

Any Army military or civilian member may file an IG complaint. … Anyone, including civilians with no Army affiliation, may file Fraud, Waste, and Abuse (FWA) disclosures.

What power does the inspector general have?

DHS Office of Inspector General investigators have statutory law enforcement authority, including the power to make arrests, execute warrants, and carry firearms. Investigators prepare a Report of Investigation (ROI) regarding the findings in each case.

How do I make a complaint about a soldier?

Complaints of fraud, waste and abuse in the Department of Defense or any military service can be reported separately through a hotline that has been set up. Complaints can be called in Monday through Friday, 8am to 4pm EST, at 1-800-424-9098. You can also email your complaint.

How do I file a complaint with the Air Force?

The Air Force Discrimination and Sexual Harassment Hotline is available 24 hours a day. You can reach the hotline by calling 1-888-231-4058. Air National Guard members can also contact the National Guard EO hotline at 703-607-5462 or 1-800-371-0617.

Can the inspector general investigate the attorney general?

“If an allegation of professional misconduct is made against the Attorney General, it is handled by OPR,” Horowitz has said. … The Justice Department’s Inspector General similarly can investigate misconduct throughout its agency—but with one significant exception.

Can the president fire inspector generals?

Inspectors General are oversight officials assigned to various agencies within the executive branch of the US federal government, such as cabinet departments. … The president may dismiss an inspector general, but is supposed to give Congress 30 days’ notice and an explanation of the reason for removing them.

Can the inspector general indict?

The Inspector General is required by law to refer cases to the Department of Justice if reasonable grounds exist to believe that a violation of Federal criminal law has occurred, and has the discretion to refer a case that merits civil action.

What happens during an IG investigation?

Q: What happens when an investigation is complete? A: Generally, when an investigation is complete, OIG will produce a report based upon relevant witness interviews, records, and other evidence. The report will be reviewed within OIG to ensure that it is fact-based, objective, and clear.

Who does the inspector general answer to?

The Inspector General, who is appointed by the President subject to Senate confirmation, reports to the Attorney General and Congress.

What is an IG investigation?

The Office of Inspector General investigates complaints or allegations of wrongdoing or misconduct by employees or contractors that involve or give rise to fraud, waste or abuse within the programs or operations of the FCC. … Analysis of Complaint/Allegation. Investigative Process.

What is an ice complaint army?

ICE is a web-based tool that collects feedback on services provided by various organizations throughout DoD. … Allows DoD Customers to quickly and easily provide feedback to service provider managers. Customers can make submissions anonymously or can include contact information.