This report highlights the Department of Investigation's accomplishments of fiscal year 2010. These include shuttering large-scale corruption networks, untangling complicated financial schemes, and arresting public figures.
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.
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.
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.
The New York City Marshals' Handbook of Regulations, issued by the Department of Investigation, lists the directives prescribing the standards for official conduct by the marshals, as well as the standards for the maintenance of official books and records. Marshals shall be accountable for the duties, functions, and responsibilities that are delegated to them, as well as for the Department of Investigation directive and the Handbook of Regulations.
DOI’s Report on its preliminary investigation into ACS’s response to allegations of child abuse and neglect related to three-year old Jaden Jordan, who
allegedly was beaten to death in late 2016.
A report that examined how ACS investigated abuse and neglect allegations in connection with cases that led to the deaths of 11 children, and one near fatality, between October 2005
and July 2006.
A Report on DHS commercial hotel procurement process for homeless families with children. The Report found that DHS’ procurement process
did not consider criminal activity at prospective hotels prior to placing families with children at those locations.