D O I programs and operations as well as assist in the detection and prevention of fraud and abuse. An investigation also may be opened upon the receipt of a referral from another investigative agency, Inspector General or a program office. On occasion, a proactive investigation may be initiated.
Organizational independence is essential to our office.
Each investigation is completed in a diligent, thorough, and timely manner in accordance with all applicable laws, rules, and regulations, and utilizing appropriate techniques for circumstances and objectives. The investigator's role is one that requires great skill and sensitivity. Our investigators must possess the professional proficiency for accomplishing the tasks required in conducting the investigation. The investigator examines and evaluates each allegation, and if warranted, defines the scope and direction of the investigation. The investigator must be accurate and thorough when gathering and analyzing the facts.