Report
File: 23-088.pdf
… we found that the SCDAO did not adhere to its own policies when it purchased gift cards for its clients. The SCDAO also … Federal Financial Reports (FFR) we reviewed. Lastly, we could not confirm whether SCDAO’s financial point of contact … and the entity worked with the SCDAO on local efforts and helped with reporting to the national researcher. The SCDAO …
Report
File: 22-102.pdf
… any law enforcement agency, do not result in prosecution. When this occurs, the OIG may continue the investigation and … that were not suitable for investigation by the OIG, and could not be or were not referred to another agency for …
Report
File: 21-117_2.pdf
… the oversight of the Equitable Sharing Program because it helps to ensure that MLARS compliance reviews are thorough, … with program requirements. Remedying Misspent Funds When a participating agency is found to have misspent … issues throughout the processes of both teams that could be further exacerbated if employees are required to …
Report
File: 24-053.pdf
… the OIG receives involve matters outside its jurisdiction. When those matters identify a serious issue for … that were not suitable for investigation by the OIG, and could not be or were not referred to another agency for …
Report
File: 23-115.pdf
… the OIG receives involve matters outside its jurisdiction. When those matters identify a serious issue for … that were not suitable for investigation by the OIG, and could not be or were not referred to another agency for …
Report
File: 23-029.pdf
… the OIG receives involve matters outside its jurisdiction. When those matters identify a serious issue for … that were not suitable for investigation by the OIG, and could not be or were not referred to another agency for …
Report
File: 22-038.pdf
… any law enforcement agency, do not result in prosecution. When this occurs, the OIG may continue the investigation and … that were not suitable for investigation by the OIG, and could not be or were not referred to another agency for …
Report
File: 21-107.pdf
… any law enforcement agency, do not result in prosecution. When this occurs, the OIG may continue the investigation and … that were not suitable for investigation by the OIG, and could not be or were not referred to another agency for …
Report
File: 21-051.pdf
… the OIG receives involve matters outside its jurisdiction. When those matters identify a serious issue for … that were not suitable for investigation by the OIG, and could not be or were not referred to another agency for …
Report
File: a1633.pdf
… the actions of these sources extensively enough that they could not reasonably be understood to have acted “without … continued use of these sources only ceased in March 2016 when the DEA Inspections Division mandated that the field … S. Department of Justice Drug Enforcement Administration www.dea.gov Washington. D.C . 20537 " \) MEMORANDUM TO: Carol …