In this course Inspector General (IG) investigators will be introduced to the two main ways in which OGE and the ethics community can support a criminal conflicts of interest investigation. First, the course discusses who OGE is and the role OGE can play in these investigations. Second, the course reviews a variety of ethics documents including; what documents exist, where they are kept, what information they contain, and how they can assist in supporting the conclusions of an investigation. After participating in this brief course, IG investigators will be able to more efficiently and thoroughly complete a criminal conflicts of interest investigation.
Part 1: How OGE Can Help with Conflicts of Interest Investigations
Part 2: Conflicts of Interest Statutes
Part 3: Useful Ethics Documents