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https://www.fcc.gov/general/office-inspector-general-investigations
Office of Inspector General Investigations. The Office of Inspector General investigates complaints or allegations of wrongdoing or misconduct by employees or contractors that involve or give rise to fraud, waste or abuse within the programs or operations of the FCC. Allegations are received primarily from FCC employees and licensees.
https://www.opm.gov/our-inspector-general/organization/office-of-investigations/
Office of Investigations The Office of Investigations is a Federal law enforcement agency. Its criminal investigators have statutory law enforcement authority with respect to U.S. Office of Personnel Management (OPM) programs and operations.
https://policecomplaints.dc.gov/page/complaint-process-opc
Office of Police Complaints may decide to investigate your complaint, attempt to conciliate your complaint against the officer, or refer the complaint to an outside mediator for resolution. If conciliation or mediation attempts are not successful, Office of Police Complaints may refer your complaint for investigation.
https://www.oig.hhs.gov/about-oig/about-us/office-of-investigations.asp
The Office of Investigations (OI) conducts criminal, civil and administrative investigations of fraud and misconduct related to HHS programs, operations and beneficiaries. State-of-the-art tools and technology assist OIG investigators around the country and help OI meet its goal of becoming the world's premier health care law enforcement agency.
https://www2.ed.gov/about/offices/list/ocr/complaints-how.html
INVESTIGATION OF THE COMPLAINT OCR may use a variety of fact-finding techniques in its investigation of a complaint. These techniques may include reviewing documentary evidence submitted by both parties, conducting interviews with the complainant, recipient’s personnel, and other witnesses, and/or site visits.
https://www.nj.gov/education/specialed/complaint/
Beginning December 17, 2018, the Office of Special Education Policy and Dispute Resolution (SPDR) will electronically accept requests for special-education complaint investigations using an SPDR-maintained and monitored email address.
https://www.cdph.ca.gov/Programs/CHCQ/LCP/CalHealthFind/Pages/ComplaintInvestigationProcess.aspx
The surveyor shares any deficiencies or violations identified during the investigation with facility administrators at an exit conference, which can take place either in person or by phone. If the complaint involves a skilled nursing facility, CDPH has 90 days to complete the paperwork (60 days as of July 1,...
https://www.nolo.com/legal-encyclopedia/investigate-workplace-complaint-29475.html
If a problem or complaint has come up at your company, a proper investigation can help you figure out what happened -- and what to do about it. It can also help your company avoid liability for employee wrongdoing, but only if you act fast and take effective action to remedy the problem.
https://www.oho.qld.gov.au/health-consumers/the-complaints-process/investigating-complaint/
Investigating a complaint Investigation is different from assessment; it is a much more detailed examination of a complaint and is often used for larger or more complex cases. After assessing a complaint, the Office of the Health Ombudsman may decide to investigate a complaint further.
https://www.health.state.mn.us/facilities/regulation/ohfc/
The Office of Health Facility Complaints (OHFC) investigates reports and complaints of health care facilities violating state or federal regulations.
https://www.colorado.gov/pacific/dora/DPO_Enforcement
A: The Board or Program may refer a complaint to the Office of Investigations, which is a centralized office within the Division. The Office of Investigations serves as an independent, neutral fact finder. The Office of Investigations does not represent the complainant, the Board or Program, or any licensee, registrant or certificate holder.
http://fmdic.org/wp-content/uploads/2012/05/Giesen-Complaints.pdf
• Complaints and complaint investigations are integral to an effective CAPA system as they provide a source of external data post-market • One single complaint may lead a company to take remedial action or it may require ongoing analysis of numerous complaints to …
https://www.dos.pa.gov/ProfessionalLicensing/FileaComplaint/Pages/default.aspx
You may request a Statement of Complaint Form by mail, by calling the Professional Compliance Office Hotline at 1-800-822-2113 (if you are calling from within Pennsylvania) or at 1-717-783-4854 (if you are calling from outside Pennsylvania).
https://www2.ed.gov/about/offices/list/ocr/docs/investigations/open-investigations/index.html
The inclusion of an institution on this list does not mean that the institution violated a federal anti-discrimination statute; rather, it means that a complaint was filed with OCR and the agency determined the complaint should be opened for investigation, or the agency has opened a compliance review.
https://www.myflfamilies.com/about-us/office-inspector-general/investigations/file-a-complaint-or-make-a-report.shtml
When a complaint or report is opened as an investigation or management review, it is assigned to one of our field office investigators. The investigator will contact the complainant when they begin to work on the investigation to obtain any information that the OIG may not already have, such as potential witnesses.
https://www.ombudsman.hk/en-us/handing_of_complaints/complaint_handling_procedures.html
Complaint Handling Procedures. Our Assessment Team screens all incoming complaints to examine whether they come within the statutory purview of The Ombudsman, and whether they have a prima facie case to warrant investigation. Cases "screened in" go to our Investigation Divisions for inquiry, resolution by mediation or full investigation.
https://www.oig.hhs.gov/fraud/report-fraud/index.asp
Submit a Hotline Complaint OIG Hotline Operations accepts tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement in the U.S. Department of Health and Human Services’ programs. Every report we receive is important, …
https://www.washington.edu/compliance/uciro/
The University Complaint Investigation and Resolution Office (UCIRO) investigates complaints that a University employee has violated the University’s non-discrimination and/or non-retaliation policies.
http://lprb.mncourts.gov/complaints/LawyerComplaintDocs/Complaint%20Brochure%20-%20English.pdf
If you file a complaint, the Office of Lawyers Professional Responsibility will keep you informed about the status of investigations and proceedings. If you complain against your own lawyer, and there is an investigation, you will receive a copy of your lawyer's reply. The final decision is always made available to you in writing and with an
https://www.maine.gov/sos/bmv/lawenforcement/OnlineComplaint.html
Some types of complaints filed with this office are: Identity theft, automobile related (warranty and disclosure), registration fraud, mileage fraud, registration evasion and title fraud. This form will allow you to begin the complaint process. The information you provide is the foundation of our investigation.
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