The Office of Investigations (OI) is responsible for investigating allegations related to criminal, civil, and administrative violations. The office is comprised of Special Agents, Investigators, Criminal Research Analysts, Forensic/Cyber Specialists and Data Scientists. In addition to investigations, OI manages the OIG hotline, forensic/cyber examinations, data analytics initiatives, and is responsible for evaluating and investigating whistleblower complaints. The investigations team is led by a Deputy Inspector General who oversees investigative operations impacting Metro activities.

What We Investigate

  • Contract Fraud
  • Benefits fraud
  • Embezzlements
  • Employee Misconduct
  • Theft
  • General crimes
  • Cyber crimes
  • Administrative Allegations
  • Executive Allegations
  • Special Inquiries
  • Whistleblower Complaints and Retaliation
  • Abuse and Mismanagement