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DOE O 221.1B, Reporting Fraud, Waste and Abuse to the Office of Inspector General

Functional areas: Fraud, Wast and Abuse, Office of Inspector General, Auditing

The Order establishes requirements and responsibilities for reporting fraud, waste, abuse, misuse, corruption, criminal acts, and mismanagement to the DOE Office of Inspector General.

o221.1B.pdf -- PDF Document, 150 KB

Comments on draft Directives must be submitted through the DOE Directives RevCom system. If you have questions or need RevCom training, please contact us.

Writer: Dustin Wright
Subjects:
  • Administration
  • Management and Operations
  • Security
ID: DOE O 221.1B
Type: Order
OPI: IG - Office of the Inspector General
Status: Archive
Approved Date: Jan 29, 2016
CRD: Yes
DNFSB: No
Invoking Directive: No

There are no exemptions listed for this document.

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David Gallegos says:
Feb 02, 2016 10:20 AM

I recently learned of a newly hired federal employee who was conducting their own investigation of suspected time card fraud of a support services contractor employee. When I learned of this, I advised the person that they should report suspected fraud to the OIG, and not conduct their own investigation. I suggest that this Order add a requirement for federal and contractor employees to refrain from conducting their own investigations, but instead require them to immediately refer the matter to the OIG.

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