inspector general

Evaluation of United States Army Counterintelligence Investigations and Evidence Handling Procedures, July 13, 2016

Background According to the investigation report: Our objective was to determine whether continental United States Army counterintelligence investigative activities and…

April 18, 2017

Investigative Report: Violation of Corporate Policy by Amtrak Employees, with W.W. Grainger Inc., October 11, 2016

Background This report presents the results of our investigation into allegations that the following Amtrak (the company) employees violated company…

April 13, 2017

Department of Justice (DOJ) Inspector General Report to Congress on Implementation of Section 1001 of the USA PATRIOT Act , March 2017

Background Section 1001 of the USA PATRIOT Act (Patriot Act), Public Law 107-56, directs the Office of the Inspector General…

March 23, 2017

SEC Investigation: Improper Transmission of Nonpublic Information via E-mail, May 29, 2015 (CASE# 15-ENF-0273-1)

Background On August 12, 2014, the U.S. Securities and Exchange Commission (SEC), Office of Inspector General (OIG) discovered that [REDACTED]…

March 21, 2017

CIA/IG Investigation: Allegation of Misleading Congress, 11/17/2000

This report was requested in June of 2009, and then again in July of 2014. It was finally declassified and…

March 1, 2017