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What is the Investigations team?

Our mission is to improve government accountability by investigating allegations of illegal acts and improprieties involving any entity that receives funds from the state.

We operate the fraud hotline to enable individuals to report suspected allegations of illegal acts and improprieties.

The team is comprised of experienced professional investigators and analysts to include:

  • Certified Fraud Examiners
  • Certified Digital Forensics Examiners
  • Certified Forensics Interviewers
  • Certified Government Auditing Professionals