22-0002-C Allegation of time card fraud in Aviation Finance and WarehouseOn January 7, 2022, the Office of Inspector General (OIG) received an email complaint stating 'Time card fraud should be addressed at Aviation Department with Finance including Warehouse employees before it gets to media.' The OIG determined that the allegation contained potential fraud, waste, or abuse and that it was appropriate for the OIG to conduct a fact-finding investigation. The purpose of the investigation was to address the alleged time card fraud in the City of Albuquerque's (City) Aviation Finance and Warehouse Divisions.https://beta.cabq.gov/inspectorgeneral/documents/22-0002-c-report-of-investigation.pdf/viewhttps://beta.cabq.gov/++resource++plone-logo.svg22-0002-C Allegation of time card fraud in Aviation Finance and WarehouseOn January 7, 2022, the Office of Inspector General (OIG) received an email complaint stating 'Time card fraud should be addressed at Aviation Department with Finance including Warehouse employees before it gets to media.' The OIG determined that the allegation contained potential fraud, waste, or abuse and that it was appropriate for the OIG to conduct a fact-finding investigation. The purpose of the investigation was to address the alleged time card fraud in the City of Albuquerque's (City) Aviation Finance and Warehouse Divisions.https://beta.cabq.gov/inspectorgeneral/documents/22-0002-c-report-of-investigation.pdf/viewhttps://beta.cabq.gov/++resource++plone-logo.svg
22-0002-C Allegation of time card fraud in Aviation Finance and Warehouse
On January 7, 2022, the Office of Inspector General (OIG) received an email complaint stating 'Time card fraud should be addressed at Aviation Department with Finance including Warehouse employees before it gets to media.' The OIG determined that the allegation contained potential fraud, waste, or abuse and that it was appropriate for the OIG to conduct a fact-finding investigation. The purpose of the investigation was to address the alleged time card fraud in the City of Albuquerque's (City) Aviation Finance and Warehouse Divisions.
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