FAA6.F Administrative : 05 Office of Special Investigations (OSI)/AHCCCS Office of Inspector General (AOIG) : C OSI - Investigation Referral
C OSI - Investigation Referral
 
(01/01/18 – 12/31/18)
To request an Office of Special Investigation (OSI) investigation, complete the following:
 
●Access the DES Intranet Home Page
●Scroll to the bottom of the page. Under Contact DES, take the link “Report Fraud or Misconduct”
●When the OSI Investigation Referral form displays, complete the applicable boxes and write a summary of the allegations. The summary must clearly identify what is being requested and should include the answer to each of the following three questions:
What is the reason that there may be a potential for fraud on the case?
What actions were taken to resolve any questionable information?
What eligibility factor is affected?
●Upload the document into OnBase using the OSI‑1017 Investigations Request Document type
●Select submit on the OSI Referral Form (a confirmation number will be sent via e-mail)
 
Submittal instructions are also found in the Submit an OSI Referral Desk Aid located in the FAA Policy Support SharePoint Site Doc Library (internal use only).