We also provide hotline services to our agencies. The Office of Investigations (OI) (S8B) conducts and coordinates investigative activity related to fraud, waste, abuse and mismanagement in SSA programs and operations. The Office of Investigations investigates allegations of fraud, waste, abuse, and misconduct having an impact on EPA programs and operations. Although we are a part of EPA, Congress provides us with our funding separate from the agency, to ensure our independence. Strategic Planning and Initiatives Directorate: Oversees the OIGs strategic and annual plans; leads the development of top management challenges for the EPA and the CSB; initiates projects to identify best OIG practices, and leads policy and performance planning, and other reporting efforts. ORM also ensures the adequacy of OIG compliance with its policies and procedures, internal controls, and professional standards. Spent, marked by, or enjoyed in the company of others: The Atlanta Audit Division (AAD) (S8CT) plans, conducts, oversees, and reports on the results of audits, evaluations/inspections, and other reviews related to SSA's Old-Age, Survivors, and Disability Insurance, and the Supplemental Security Income Program. The General Law Staff (S8H-1) provides independent authoritative legal advice, guidance and counsel to the IG and senior staff on legal issues; regulatory strategy; legislative proposals; and integration and interpretation of new and emerging authorities and Agency responsibilities under anticipated and current regulatory authorities. The types of allegations our special agents may investigate include, but are not limited to: Adam Seefeldt, ActingChief Strategy Officer. Circuit Judge Raymond Gruender on the U.S. Court of Appeals for the Eighth Circuit and U.S. District Judge Harry Lee Hudspeth on the U.S. District Court for the Western District of Texas. receiving Social Security benefits for a child not under the recipients care The Office of Special Reviewand Evaluationfocuses on oversight of programs, offices, and centers, evaluating whether and how they are effectively and efficiently meeting legal, regulatory, congressional, and public requirements and expectation as well as how the EPA implements, executes, and enforces new and existing requirements and on the extent to which stakeholders can rely on those requirements. The Inspector General of the Environmental Protection Agency holds the position of Inspector General for the Chemical Safety and Hazard Investigation Board. The site is secure. Assisting other performance audit divisions in additional issue areas, such as performance monitoring. social adjective 1. The Analysis and Allegation Management Division (AAMD) (S8B5) is responsible for supporting e-Service and direct deposit fraud investigations, in addition to supporting multiple State Attorneys General to identify and tag companies passing high-volume imposter scam robocalls. The Investigative Support Division (ISD) (S8BC) oversees the investigative operations conducted by divisions within OI. The Business Intelligence and Analytics Division (S8PB) is responsible for providing management information and insights through data analytics that support increased operational efficiency and effectiveness, strategic decision-making, and business process improvements. Our office also addresses allegations of criminal activity and serious misconduct involving Social Security employees. Community Content A diverse world is ready for you to explore. living or disposed to live in companionship with others or in a community, rather than in isolation: What is the Fraud Hotline? Specific audits, evaluations/inspections, and other reviews may focus on: Enumeration, Old-Age, Survivors and Disability Insurance Initial Claims and Postentitlement Operations; Earnings Operations; Supplemental Security Income Initial Claims and Postentitlement Operations; Field Office Operations; Hearings and Appeals; Disability Determination Services; Representative Payees, Performance Measures; and various general management and administrative issues related to, but not limited to facilities management, personnel, payroll and budgeting. Lopez Rosado also used that name and Social Security number to receive MassHealth benefits. She is the proud recipient of the Civil Division John W. Douglas award for Pro Bono Service. Wydanie II, Matt Cutts na temat zasady first link count, jakimi zasadami kierowa si przy linkowaniu, 8. The Office of the Counsel to the Inspector General (OCIG) (S8H) provides independent authoritative legal advice, guidance and counsel to the IG and senior staff on legal issues; regulatory strategy; legislative proposals; and integration and interpretation of new and emerging authorities and Agency responsibilities under anticipated and current regulatory authorities. The New York Audit Division (NYAD) (S8CR) plans, conducts, oversees, and reports on the results of audits, evaluations/inspections, and other reviews related to SSA's Old-Age, Survivors, and Disability Insurance, and the Supplemental Security Income Program. composed of sociable people or formed for the purpose of sociability. Specific audits, evaluations/inspections, and other reviews may focus on: Enumeration, Old-Age, Survivors and Disability Insurance Initial Claims and Postentitlement Operations; Earnings Operations; Supplemental Security Income Initial Claims and Postentitlement Operations; Field Office Operations; Hearings and Appeals; Disability Determination Services; Representative Payees, Performance Measures; and various general management and administrative issues related to, but not limited to facilities management, personnel, payroll and budgeting. information you provide is encrypted and transmitted securely. The OCIG provides advice to the OIG on the legal issues being deliberated concerning relevant regulatory and procedural information and reviews documents and other materials to ensure legal sufficiency and compliance with regulatory requirements. The San Francisco Audit Division (SFAD) (S8CY) plans, conducts, oversees, and reports on the results of audits, evaluations/inspections, and other reviews related to SSA's Old-Age, Survivors, and Disability Insurance, and the Supplemental Security Income Program. The Deputy Counsel assists the Chief Counsel in carrying out his/her responsibilities regarding legal and regulatory strategies, legislative proposals, administrative decisions and judicial precedents in all matters relating to audits and investigations of Agency programs and the CMP program. Specific audit, evaluations/inspections, and reviews may focus on: Enumeration, Old-Age, Survivors, and Disability Insurance Initial Claims and Postentitlement Operations; Earnings Operations; Supplemental Security Income Initial Claims and Postentitlement Operations; Field Office Operations; Hearings and Appeals; Disability Determination Services and Representative Payees. If necessary, you may contact me for additional information and I do not place any restrictions on the release of my contact information. Social Security does not accept payments by gift card excluding Federal holidays. You can also submit a fraud report through the OIG website. In addition, filing a complaint through the Federal Trade Commissions website is also an option. WebThe SSA Office of the Inspector General (OIG) investigates many types of Social Security-related fraud, including Social Security-related scams making false The majority of the agencys resources go towards the oversight of Medicare and Medicaid programs that represent a significant part of the Federal budget and that affect this country's most vulnerable citizens. ORM formulates and executes the OIG budget and confers with the Office of the Commissioner, the Office of Management and Budget and the Congress on budget matters. The Deputy Assistant Inspector General for Investigations Field Operations (S8B), which includes the supervision of the following field divisions: Dallas, Kansas City, San Francisco, Denver, Seattle, Atlanta, Boston, Chicago, New York, and Philadelphia. We were created pursuant to the Inspector General Act of 1978, as amended. WebDescription of document: Social Security Administration (SSA), Office of Inspector General (OIG) Special Agent Handbook, 2002* Requested date: 2017 . UHOHgN?WIH#rt{EfBJ=MErboV{]""~YY$# E xs{]BdQ gbH$kQ q^1(:M("bKuTHP:@H(Fy\r/;xn_}gvg! %PDF-1.7 WebOur office also addresses allegations of criminal activity and serious misconduct involving Social Security employees. We provide solutions to problems that ultimately result in making America a cleaner and healthier place. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. misusing benefits when acting as a representative payee Performs other duties as the Counsel to the Inspector General may prescribe. 2. The division directs allegations of criminal and administrative violations of the Social Security laws by managing the SSA Fraud Hotline; conducting projects in response to IG requests; referring allegations to OI field divisions, other OIG or SSA offices, or other law enforcement agencies for further development or investigation depending on the nature of the allegation. Crews are a great way to play together online. Conducting research and analysis of Title II and title XVI disability issues, focusing on the susceptibility of SSA policies and processes to disability fraud. Identity theft that is not related to Social Security benefits or programs (visit https://www.identitytheft.gov/) This division prepares and maintains OIG administrative policies and procedures, and manages employee training plans and approvals. The Office of the Inspector General (OIG) conducts annual financial audits and evaluations of information security. concealing work activity while receiving disability benefits The Deputy Assistant Inspector General for Audit - Financial, Systems and Operations Audits (S8C). The Office of Inspector Generalis an independent organization that performs audits and investigations of the EPA to detect and prevent fraud, waste and abuse. The IOIG also directs reviews and takes action to ensure the adequacy of OIG internal controls in accordance with the Federal Managers Financial Integrity Act. Biography coming soon. The Baltimore Audit Division (BAD) (S8CB). OIG Hotline:1-888-546-8740. Provides line program planning and control capability for national intelligence and investigative operations. Information Security and Privacy Management: Identifies potential Points of Exploits by conducting regular Security Scans, Performs Security Impact Assessments on system changes affecting security controls, monitors agency tools for threats and vulnerabilities through log reviews, performs annual security assessments and remediation of findings through Plan of Action and Milestones (POA&Ms) tracking and reporting, reviews internal security controls (logical and physical), develops IT security policies and procedures and actively participates in agency security workgroups and data calls, conducts Privacy Impact Assessments and facilitates System of Records Notices to the privacy of OIG data, performs Privacy reviews, addresses Privacy and Security questions and concerns along with SPAM inquiries. The division is also responsible for property management for employee-issued telephones and GSA vehicles, and accountability for those processes. The Denver Field Division (DVFD) (S8BS) conducts criminal, civil and administrative investigations of fraud, waste, and abuse involving Social Security programs and operations within its designated geographic area. office. Most SSA offices are open from 9am 4pm. Many SSA offices close at 12pm on Wednesdays. All observe federal holidays. By Mail If you have been unable to resolve a problem after calling the SSA toll-free telephone number or after contacting your local office, you may write to the Office of Public Inquiries: Social Security Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. DIDPs purpose is to facilitate a greater understanding of diversity and inclusion issues among employees. Our office also addresses allegations of criminal activity and serious misconduct involving Social Security employees. The Logistics and Operations Division (LOD) (S8LN) is responsible for coordinating and integrating a national facilities management program including property and asset management. The OI serves as OIGs liaison to the Department of Justice on all matters relating to investigations of SSA programs and personnel and reports to the Attorney General when OIG has reason to believe Federal criminal law has been violated. Federal government websites often end in .gov or .mil. The Division coordinates day-to-day investigative and administrative information flow between OI headquarters and the field division offices. The Deputy Assistant Inspector General for Investigations Headquarters Operations, which includes the supervision of the Administration and Training Division, OI Executive Officer position, Investigative Support Division, Digital Forensics Division, and the Analysis and Allegation Management Division. For explanations of some commonly asked questions and misunderstood terms, visit our Frequently Asked Questions and Terms page. Nicole N. Murley joined the U.S. Environmental Protection Agency, Office of Inspector General in May 2021, as Senior Counsel to the Inspector General. The Honorable Gail S. Ennis, Inspector General. The Office of Counsel provides independent legal and policy advice to all components of the OIG on a variety of substantive and procedural matters relating to the OIGs audit, evaluation, investigation, and other activities. General may prescribe payments by gift card excluding Federal holidays complaint through the OIG.! 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