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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 SERVICESADMINISTRATION

  • JI-5, Investigations

  • http://oig.gsa.gov/

  • Stuart Berman, JI-5

  • July 23, 2009


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TODAY’S TOPICS

  • Mission and Function of the OIG

  • Investigations - Fraud Indicators

  • Reporting Mechanisms


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OIG MISSION

  • Detect and Prevent Fraud, Waste and Abuse - IG Act of 1978

  • Promote Economy and Efficiency in GSA Programs and Operations


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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)


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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.


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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


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OIG RESULTS

FY 2006 & 2007 TOTALS


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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


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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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