FAA6.F Administrative : 05 Office of Special Investigations (OSI)/AHCCCS Office of Inspector General (AOIG) : C OSI - Investigation Referral
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 email)
 
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).