Matthew Elliott
Assistant Inspector General for Investigations
Deborah Raviv
Deputy Assistant Inspector General for Investigations
The Office of Investigations conducts, supervises, and coordinates investigations that:
- Examine allegations of fraud, waste, abuse, or mismanagement resulting in significant financial loss to DOI;
- Review employee misconduct associated with fraud, waste, abuse, and mismanagement of DOI financial resources;
- Scrutinize allegations involving contractors, grantees, or other entities doing business with and receiving funds from DOI;
- Make recommendations to the DOI suspending and debarring official for administrative actions or compliance and ethics agreements;
- Make referrals pursuant to the Program Fraud Civil Remedies Act to administratively recover for false statements and false claims under $150,000;
- Assess and examine allegations involving senior DOI officials, misconduct by law enforcement supervisory personnel, and felony criminal misconduct or domestic abuse by DOI law enforcement officers; and
- Study, evaluate, and analyze DOI programs jointly with other enforcement organizations.