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Date Published:: 2018-11-30
Description:: An investigation into the theft of hundreds of thousands of dollars from emergency benefits programs by an HRA employee and her co-conspirators.
Agency:: Investigation, Department of (DOI)
Subject(s):: Crime and Criminals
Report Type:: Reports - Other (Consultant/Staff)

Date Published:: 2018-10-31
Description:: The New York City Department of Investigation (“DOI”) is submitting 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:: 2018-10-31
Description:: Investigation into allegations of tens of thousands of dollars in theft perpetrated by an employee of the Office of the Public Administrator for Kings County, New York.
Agency:: Investigation, Department of (DOI)
Subject(s):: Crime and Criminals
Report Type:: Reports - Other (Consultant/Staff)

Date Published:: 2018-10-12
Description:: A report on an investigation into ACS' systemic accountability reviews of the safety of children in the Family Foster Care programs administered by private providers contracted by ACS.
Agency:: Investigation, Department of (DOI)
Subject(s):: Children
Report Type:: Reports - Other (Consultant/Staff)

Date Published:: 2018-10-12
Description:: DOI found ACS often did not ensure providers were adequately addressing concerns of poor safety performance identified in ACS' annual performance measurement process called Scorecard, and did not require providers to focus on addressing safety in its quality improvement mechanism
Agency:: Investigation, Department of (DOI)
Subject(s):: Children
Report Type:: Press Releases

Date Published:: 2018-05-03
Description:: DOI Report detailing the findings of a year-long probe of the DOC hiring practices for Correction Officers, exposing persistent problems at the agency's Applicant Investigation Unit. Failures identified by DOI in a 2015 report remain, and recommended changes were never adopted by DOC.
Agency:: Investigation, Department of (DOI)
Subject(s):: Labor and Employment and Correction
Report Type:: Reports - Other (Consultant/Staff)

Date Published:: 2018-04-30
Description:: DOI Report finding deficiencies in how the NYPD tracks and review litigation data and trends. DOI issued report pursuant to a 2017 law passed by City Council (LL166 of 2017), and a follow-up to DOI's April 2015 report on the use of data from lawsuits involving NYPD to improve policing.
Agency:: Investigation, Department of (DOI)
Subject(s):: Police, Statistics, and Courts
Report Type:: Reports - Other (Consultant/Staff)

Date Published:: 2018-04-30
Description:: The Diversity & EEO Plan, mandated by the New York City Charter, communicates the agency’s intention to promote EEO and diversity and inclusion by continuing effective measures or implementing new strategies and programs that prevent, diminish, or eliminate barriers to equal opportunity employment.
Agency:: Investigation, Department of (DOI)
Subject(s):: Equal Employment
Report Type:: Plans

Date Published:: 2018-04-18
Description:: DOI Report and Recommendations on the Citywide Construction Fraud Task Force's Investigation of a Procurement Fraud Scheme at The Department of Environmental Protection and Other Corruption Schemes
Agency:: Investigation, Department of (DOI)
Subject(s):: Crime and Criminals
Report Type:: Reports - Other (Consultant/Staff)

Date Published:: 2018-03-30
Description:: The fourth annual report for DOI's Inspector General for the NYPD, discussing the investigations and recommendations made in Calendar Year 2017
Agency:: Investigation, Department of (DOI)
Subject(s):: Police
Report Type:: Reports - Annual

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