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U.S. GENERAL SERVICES ADMINISTRATION. JI-5, Investigations http://oig.gsa.gov/ Stuart Berman, JI-5 July 23, 2009. TODAY’S TOPICS. Mission and Function of the OIG Investigations - Fraud Indicators Reporting Mechanisms. OIG MISSION.

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u s general services administration
U.S. GENERAL SERVICESADMINISTRATION
  • JI-5, Investigations
  • http://oig.gsa.gov/
  • Stuart Berman, JI-5
  • July 23, 2009
today s topics
TODAY’S TOPICS
  • Mission and Function of the OIG
  • Investigations - Fraud Indicators
  • Reporting Mechanisms
oig mission
OIG MISSION
  • Detect and Prevent Fraud, Waste and Abuse - IG Act of 1978
  • Promote Economy and Efficiency in GSA Programs and Operations
oig locations
OIG LOCATIONS
  • National (123 Auditors, 65 Agents)Offices in Central Office and all regions, except Region 8 (Denver)
  • Local (18 Auditors, 5 Agents)
  • JCK Federal Building, Room 408
  • Chicago, Illinois 60604
  • (312) 353-7781, (JA-5, Audits)
  • (312) 353-7779, (JI-5, Investigations)
what is an investigation
WHAT IS AN INVESTIGATION?
  • A systematic examination designed to establish the facts relative to an allegation of wrongdoing.The investigator:
    • Interviews witnesses
    • Reviews files and documentation
    • Performs other actions as necessary:

subpoenas, surveillance, search warrants, arrests, and recorded evidence.

gsa oig investigative cases
GSA-OIG INVESTIGATIVE CASES
  • Substandard products & services
    • tires, tools, chemicals, computers, medical
  • Computer crimes
  • Credit Cards
  • Bribery – conflicts of interest
  • Procurement Fraud
  • Surplus Property Cases
slide7

OIG RESULTS

FY 2006 & 2007 TOTALS

standards of conduct
STANDARDS OF CONDUCT
  • Code of Federal Regulations,Title 5, Part 2635 et seq – Standards of Ethical Conduct for Employees of the Executive Branch
  • Code of Federal Regulations,Title 5, Section 6701.107 - Reporting waste, fraud, abuse and corruption (GSA Supplement)

-GSA employees shall disclose immediately any waste, fraud, abuse, and corruption to appropriate authorities, such as the Office of Inspector General

how to report information
HOW TO REPORT INFORMATION
  • Call, write or visit the Office of Investigations

- JCK 408; (312) 353-7779

  • Call the OIG Hotline
    • (202) 501-1780 - Washington, DC
    • (800) 424-5210
  • Write the Hotline Officer
    • Hotline Officer,GSA/OIG (JI),

Washington, DC 20405

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