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Date Published:: 2013-04-01
Description:: DOI issues report finding City Board of Elections could have saved taxpayers $2.4 million by consolidating staffing for November 2011 off-year general election.
Agency:: Investigation, Department of (DOI)
Subject(s):: Government Policy
Report Type:: Report

Date Published:: 2012-12-31
Description:: The Department of Investigation released a calendar year-end report for 2012, detailing the investigations, financial recoveries and arrests of the City's anti-corruption agency. The Department closed out the year with 834 arrests and it reflects the agency's role in protecting taxpayer funds, strengthening City procedures and stopping corruption.
Agency:: Investigation, Department of (DOI)
Subject(s):: Government Policy
Report Type:: Annual Report

Date Published:: 2012-07-05
Description:: The Department of Investigation released a fiscal year-end report for 2012, detailing the investigations and arrests of the 12-month period. The Department closed out the year with 806 arrests and the array of cases shows the Department's broad impact from stopping corruption and fraud to protecting the City coffers.
Agency:: Investigation, Department of (DOI)
Subject(s):: Government Policy
Report Type:: Annual Report

Date Published:: 2012-05-09
Description:: This document shows DOI's pension fraud report involving eight separate cases in which individuals attempted to defraud or defrauded New York City Employees' Retirement System individuals (NYCERS) of more than $400,000. Included is an overview of the retirement system as well as detailed reports of the case studies.
Agency:: Investigation, Department of (DOI)
Subject(s):: Government Policy
Report Type:: Report

Date Published:: 2012-03-09
Description:: The Department of Investigation began an investigation after receiving a referral from the Department of Small Business Services, accusig the Structured Employment Economic Development Corporation of fraud.
Agency:: Investigation, Department of (DOI)
Subject(s):: Government Policy
Report Type:: Report

Date Published:: 2012-02-27
Description:: DOI and DOB issued their agencies' findings in the investigation into the December 14, 2011 elevator incident at 285 Madison Ave. in which an elevator accelerated from the lobby with its doors open, fatally injuring a 41-year-old woman attempting to step into the elevator.
Agency:: Investigation, Department of (DOI)
Subject(s):: Government Policy
Report Type:: Staff Report

Date Published:: 2011-12-30
Description:: This report highlights the Department of Investigation's accomplishments of fiscal year 2011. These include the number of arrests made.
Agency:: Investigation, Department of (DOI)
Subject(s):: Government Policy
Report Type:: Annual Report

Date Published:: 2011-10-31
Description:: The New York City Department of Investigation (“DOI”) is pleased to submit this report pursuant to Section 12-113 of the New York City Administrative Code, the City’s “Whistleblower Law.”
Agency:: Investigation, Department of (DOI)
Subject(s):: Officials and Employees
Report Type:: Reports - Annual

Date Published:: 2011-09-01
Description:: DOI's report of an investigation that found that a sales representative of BMC Software, Inc. had forged the signature of a City official onto a proposed licensing agreement during negotiations with the City Department of Information Technology and Telecommunications (DoITT) for acquisition of BMC software.
Agency:: Investigation, Department of (DOI)
Subject(s):: Government Policy
Report Type:: Report

Date Published:: 2011-07-01
Description:: This report shows the Department of Investigation's statistics of arrests of fiscal year 2011.
Agency:: Investigation, Department of (DOI)
Subject(s):: Government Policy
Report Type:: Annual Report

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