• Organization: Department of Commerce
• Updated: 2015-08-27

summary of investigative report of a senior official for time and attendance abuse

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• Organization: National Endowment for the Arts
• Updated: R/P1D

Files of investigative and reporting activities carried out by the Office of the Inspector General.information about criminal, civil, or administrative referrals; information provided by subjects...

• none

• Organization: Social Security Administration
• Updated: 2026-02-20

Database of allegations of fraud and dispositions of those allegations that warrant further investigation.

• Organization: State of New York
• Updated: 2026-02-17

The Office of the New York State Inspector General (NYSIG), as established by Executive Law Article 4-A, is entrusted with the responsibility of ensuring that New York State government, its...

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• Organization: Department of Justice
• Updated: 2010-08-10T11:08:18

The purpose of this study was to examine whether the National Institute of Child Health and Human Development (NICHD) Investigative Interview Protocol impacted child sexual abuse case outcomes...

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• Organization: Department of Commerce
• Updated: 2015-09-01

Summary of an investigation of Environmental violations of the Federal Water Pollution Control Act by NOAA research Commissioned Officer Corps while on board a research ship.

• pdf

• Organization: Department of Justice
• Updated: 2006-01-12T00:00:00

This data collection examines gang and non-gang homicides as well as other types of offenses in small California jurisdictions. Data are provided on violent gang offenses and offenders as...

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• Organization: Department of Homeland Security
• Updated: 2026-01-23T13:19:34-05:00

Files containing information or allegations which are of an investigative nature but do not relate to a specific investigation. They include anonymous vague allegations not warranting an...

• Organization: Millennium Challenge Corporation
• Updated: 2024-08-29T17:59:17.258Z

Satisfy requirements under M-21-31 Improving the Federal Government’s Investigative and Remediation Capabilities Related to Cybersecurity Incidents...

• pdf

• Organization: Department of Labor
• Updated: 2024-12-16T15:07:40.012Z

Investigative case data involving H-1B non-immigrant visas

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• Organization: Department of Justice
• Updated: 2001-12-14T00:00:00

This survey collected descriptive information from municipal police departments and sheriffs offices across the United States to determine whether the departments had implemented...

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• Organization: Department of Labor
• Updated: 2024-12-16T15:04:16.611Z

Investigative case data involving child labor

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• Organization: Department of Homeland Security
• Updated: 2025-09-08T15:34:35-04:00

This dataset includes infomration about how HSI willl continue to leverage its unique investigative authorities to investigate financial fraud schemes.

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• Organization: Department of Homeland Security
• Updated: 2025-09-08T15:34:35-04:00

This dataset details HSI's partnership with the Office of Foreign Asset Control (OFAC) to better incorporate HSI investigative findings into OFAC sanction determinations.

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• Organization: Department of Labor
• Updated: 2025-02-24T19:56:59.633Z

e.LORS was created under the requirements of the Labor-Management Reporting and Disclosure Act to provide for electronic filing, storage, and disclosure of data filed with the Department by labor...

• Organization: Social Security Administration
• Updated: R/P1D

The purpose of this agreement is for SSA to verify SSN information for the Office of Personnel Management. OPM will use the SSN verifications in its investigative process to conduct background...

• Organization: Department of Homeland Security
• Updated: 2025-09-08T15:34:35-04:00

This dataset provides details HSI’s Counter-Proliferation Investigations (CPI) program, which is the agency’s lead for export enforcement. CPI’s primary mission is to prevent illicit procurement...

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• Organization: Department of Commerce
• Updated: 2014-12-10

Frequently asked questions (FAQs) with answers of what to expect from Inspections. This page provides the public links to the Departmental Administative Orders on Investigations 207-10 and...

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• Organization: Department of Homeland Security
• Updated: 2026-01-23T13:19:34-05:00

Records include copies of incoming and outgoing correspondence, including related background materials not included in Subject Files, arranged in chronological order. This file is maintained as a...

• Organization: Department of Justice
• Updated: 2011-07-05T15:32:27

The purpose of the study was to conduct a process and outcome evaluation of the Homicide Clearance Project in the Phoenix, Arizona Police Department. The primary objective of the Homicide...

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