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  2. Office of Inspector General, U.S. Department of Health and ...

    en.wikipedia.org/wiki/Office_of_Inspector...

    The Office of Inspector General(OIG) for the United States Department of Health and Human Services(HHS) is responsible for oversight of the United States Department of Health and Human Service's approximately $2.4 trillion portfolio of programs. Approximately 1,650 auditors, investigators, and evaluators, supplemented by staff with expertise in ...

  3. Office of Inspector General (United States) - Wikipedia

    en.wikipedia.org/wiki/Office_of_Inspector...

    In the United States, Office of Inspector General ( OIG) is a generic term for the oversight division of a federal or state agency aimed at preventing inefficient or unlawful operations within their parent agency. Such offices are attached to many federal executive departments, independent federal agencies, as well as state and local governments.

  4. World-Check - Wikipedia

    en.wikipedia.org/wiki/World-Check

    World-Check. World-Check[ 1] is a database of politically exposed persons (PEPs) and 'heightened risk' individuals and organizations. World Check formed part of the Thomson Reuters Risk Management Solutions suite before being transferred to Refinitiv after a merger deal with The Blackstone Group in October 2018. [ 2]

  5. Department of Homeland Security Office of Inspector General

    en.wikipedia.org/wiki/Department_of_Homeland...

    The Homeland Security Act of 2002, as amended, established an Office of Inspector General (OIG) in the Department of Homeland Security (DHS). The Inspector General is appointed by the President and subject to Senate confirmation. The Inspector General is responsible for conducting and supervising audits, investigations, and inspections relating ...

  6. Office of the Inspector General of the Government of Puerto ...

    en.wikipedia.org/wiki/Office_of_the_Inspector...

    This office was created under law No. 15 of February 28, 2017, as amended (law No. 1 of January 3, 2018, Law No. 125 of July 10, 2018, Law No. 203 of August 5, 2018) with the purpose of strengthening the mechanisms of prevention, control, investigation and audit of government management; perform audits and consultancies in government entities ...

  7. Inspector General Ellen Ha had 'rough start' but stood ground ...

    www.aol.com/inspector-general-ellen-had-rough...

    Detroit Inspector General Ellen Ha, pictured, was appointed by the City Council on July 31, 2018. Ha, the city’s second inspector general, began her non-renewable, six-year term August 20.

  8. United States Department of Justice Office of the Inspector ...

    en.wikipedia.org/wiki/United_States_Department...

    The Office of the Inspector General (OIG) consists of a front office, which comprises the Inspector General, the Deputy Inspector General, the Office of the General Counsel, and six major components. Each division is headed by an Assistant Inspector General. The OIG's investigative jurisdiction includes all allegations of criminal wrongdoing or ...

  9. Department of State Office of Inspector General - Wikipedia

    en.wikipedia.org/wiki/Department_of_State_Office...

    stateoig.gov. The Office of Inspector General for the Department of State ( OIG) is an independent office within the U.S. Department of State with a primary responsibility to prevent and detect waste, fraud, abuse, and mismanagement. OIG inspects more than 270 embassies, diplomatic posts, and international broadcasting installations throughout ...

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