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