The Criminal Investigations Division conducts investigations of criminal activities affecting the programs and operations of VA in an independent and objective manner, and assists the Department in detecting and preventing fraud and other criminal violations.

Criminal investigations range from such complex issues as:

  • Benefits Fraud
  • Procurement Fraud
  • Bribery
  • Embezzlement by fiduciaries
  • Identity Theft
  • Antitrust violations
  • Drug Diversion & Distribution of illegal drugs
  • Conflicts of Interest
  • Computer crime

to crimes against persons and property such as:

  • Patient abuse
  • Sexual Assault
  • Homicide
  • Theft of Government Property, including data
  • Threats against VA personnel and property

 

The Analysis & Oversight Division maintains a detailed, recurring internal inspection program and serves as the primary point of contact for external law enforcement communications and information exchange.

 

The Administrative Investigations Division independently reviews allegations and conducts administrative investigations generally concerning high-ranking senior officials and other high profile matters of interest to the Congress and the Department.

Administrative investigations primarily involve:

  • Standards of Ethical Conduct Violations
  • Prohibited Personnel Practices
  • Financial and Contracting Irregularities
  • Official Vehicle Misuse
  • Whistleblower Reprisal
     

To provide any component of the Office of Inspector General with information about fraud, waste, abuse, or any other illegal activity affecting VA, contact: The VAOIG Hotline

VAOIG Office of Investigations Press Releases