Company intelligence
New York City Department of Investigation
About New York City Department of Investigation
Report Corruption at 212-3-NYC-DOI or Corruption@doi.nyc.gov. This account is not monitored 24/7. The New York City Department of Investigation (DOI) is the City's Inspector General, with independent oversight of City government, including each mayoral agency, City vendors, and an array of boards and commissions. Our investigations may involve any agency, officer, elected official or employee of the City, as well as those who do business with or receive benefits from the City. We are one of the oldest law enforcement agencies in the country and an international leader in the effort to combat corruption in public institutions. The agency is imbued with unique powers that support its independence and fact-finding mission, including the power to issue subpoenas and take testimony under oath. For more than 140 years, DOI has been the City's anti-corruption watchdog, protecting against corruption, fraud, waste, malfeasance and misconduct and bringing an in-depth understanding of City processes and operations to the investigations it conducts. DOI's strategy attacks corruption comprehensively through systemic investigations that lead to high-impact arrests, preventive internal controls and operational reforms that improve the way the City runs. Visitors to this website can view our public reports and releases, read about our history, and better understand DOI's distinct role in City government.
Verified activity
Signals from New York City Department of Investigation
2 published signals
Legal & Regulatory
New York City Department of Investigation reported that a co-defendant in a multi-million-dollar fraud scheme involving a former NYC-funded nonprofit homeless services provider was sentenced to three years of supervised release, including two years of home confinement.
Reported by New York City Department of Investigation
Presence & Recognition
New York City Department of Investigation Commissioner Nadia I. Shihata updates the public on the mandated investigation into what the City may have known about the toxins produced by the September 11th terrorist attacks.
Reported by New York City Department of Investigation