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Reports of Investigation

This is a representation of investigations conducted by this office.  It is not an exhaustive list.  Earlier cases have been archived.

Financing and Investment Commission, Georgia State
Subject:  Fraudulent Travel Expense Statements
Date Closed:  May 20, 2008
File Number:  08-012
Agency Response Included

Transportation, Department of
Subject:  Contract Steering, Conflict of Interest, Misuse of State Resources
Date Closed:  January 23, 2008
File Number:  07-011
Agency Response Included

Building Authority, Georgia
Subject:  Contract Steering, Misuse of State Resources, Abuse of Authority
Date Closed:  May 7, 2008
File Number:  07-069
Agency Response Included

Technical and Adult Education, Department of
Subject:  Mismanagement, Improper Conduct, and Abuse of Position at Savannah Technical College
Date Closed:  September 11, 2007
File Number:  07-015
Agency Response Included

Technical and Adult Education, Department of
Subject: Misuse of funds at Flint River Technical College
Date Closed: August 17, 2007
File Number: 07-025
No Agency Response Requested

Human Resources, Department of
Subject: Improper Hiring Practices
Date Closed: July 19, 2007
File Number: 07-020
Agency Response Included

Human Resources, Department of
Subject: Misuse of Authority, Improper Hiring Practices, Inaccurate Data Reporting
Date Closed: July 2, 2007
File Number: 07-012
No Agency Response Requested

Building Authority, Georgia
Subject:  Misuse of State Property, Mismanagement, Abuse of Time and Attendance
Date Closed:  May 1, 2007
File Number:  07-003
Agency Response Included

Administrative Services, Department of
Subject: Theft of State Property
Date Closed: January 22, 2007
File Number: 06-073
Agency Response Included

Transportation, Department of
Subject: Abuse of State Vehicles
Date Closed: January 22, 2007
File Number: 06-094
No Response Requested

Administrative Services, Department of
Subject: Misuse of State's Email System
Date Closed: November 6, 2006
File Number: 06-080
No Response Requested

Natural Resources, Department of
Subject: Conflicts of Interest
Date Closed: November 20, 2006
File Number: 06-071
No Response Requested

Transportation, Department of
Subject: Contract Steering and Acceptance of Gifts and Gratuities
Date Closed: November 21, 2006
File Number: 06-085
No Response Requested

Building Authority, Georgia
Subject: Employee Improprieties Surrounding Recycling Transactions, Mismanagment, Theft, Falsification of Records
Date Closed: October 17, 2006
File Nubmer: 06-054
Agency Response Included

Transportation, Department of
Subject: Misuse of DOT Employees, Equipment and Resources
Date Closed: April 3, 2006
File Number: 05-034
Agency Response Included

Administrative Services, Department of
Subject: Unauthorized Use of Motor Pool Fuel Credit Card and Personal Identification Number
Date Closed: June 20, 2006
File Number: 05-148
Agency Response Included