Office of Investigations

E53890

The Office of Investigations is a division within the U.S. Department of Labor’s Office of Inspector General responsible for conducting criminal, civil, and administrative investigations into fraud, waste, and abuse affecting the department’s programs and operations.

All labels observed (1)

Label Occurrences
Office of Investigations canonical 2

How this entity was disambiguated

Statements (48)

Predicate Object
instanceOf federal law enforcement component
investigative division
activity coordinating with other federal law enforcement agencies
gathering evidence for administrative actions
gathering evidence for civil actions
gathering evidence for criminal prosecutions
working with federal prosecutors
working with state and local prosecutors
country United States of America
surface form: United States
employs criminal investigators
forensic and support personnel
special agents
focusArea bribery related to Department of Labor programs
embezzlement of Department of Labor funds
employee misconduct within the Department of Labor
false statements to obtain Department of Labor benefits
fraud involving Department of Labor contract programs
fraud involving Department of Labor grant programs
fraud involving labor-related training programs
fraud involving unemployment insurance programs
fraud involving worker benefit programs
fraud involving workforce development programs
kickback schemes involving Department of Labor funds
obstruction of Department of Labor OIG investigations
public corruption involving Department of Labor officials
theft or misuse of Department of Labor property
goal deter fraud, waste, and abuse in Department of Labor programs
promote economy and efficiency in Department of Labor operations
protect taxpayer funds administered by the Department of Labor
governmentBranch executive branch of the United States federal government
jurisdiction U.S. Department of Labor programs and operations
legalAuthority Inspector General Act of 1978
surface form: Inspector General Act of 1978, as amended
levelOfGovernment United States government
surface form: federal government of the United States
parentAgency Office of Inspector General of the U.S. Department of Labor
surface form: Office of Inspector General, U.S. Department of Labor
partOf Office of Inspector General of the U.S. Department of Labor
surface form: Office of Inspector General, U.S. Department of Labor

United States Department of Labor
surface form: U.S. Department of Labor
reportsTo Office of Inspector General of the U.S. Department of Labor
surface form: Inspector General of the U.S. Department of Labor
responsibility conducting administrative investigations
conducting civil investigations
conducting criminal investigations
investigating abuse affecting Department of Labor programs
investigating fraud affecting Department of Labor programs
investigating misconduct affecting Department of Labor operations
investigating waste affecting Department of Labor programs
protecting the integrity of Department of Labor operations
protecting the integrity of Department of Labor programs
supporting the Inspector General’s oversight mission
sector public sector

How these facts were elicited

Referenced by (2)

Full triples — surface form annotated when it differs from this entity's canonical label.

Office of Inspector General hasDivision Office of Investigations
subject surface form: Office of Inspector General (U.S. Department of Labor)