A written directive requires documented timely notification to appropriate law enforcement officials when there are reasonable grounds to believe a criminal violation has occurred. Bullets Proofs of Compliance Written directive addressing elements of the standard. (Qty Initial: 1) (Qty Reaccred: 1) Documentation of notification. (Qty Initial: 3) (Qty Reaccred: 1 each year) Required References Assessor Guidelines Accreditation Manager Notes GLOSSARY ACCREDITATION Granting of credentials symbolizing approval from a professional organization upon practitioners or specific institutions. Complying with specific accepted standards established for an investigative function of an Office of Inspector General. AGENCY As used in this standards’ manual, agency refers to the investigative function of an Office of Inspector General. AGENCY HEAD The Governor, a Cabinet officer, a secretary, an executive director, commissioner, chair or board of directors and duly elected local official (i.e. Board of County Commissioners, City Mayor, Clerk of the Circuit Court & Comptroller, etc.) ANNUAL An event occurring once every 12 months. APPLICANT AGENCY An agency that has applied to the Commission for state accredited status. The examination of records and activities to ensure compliance with established controls, policies, laws and regulations and
A written directive requires documented timely notification to appropriate law enforcement officials when there are reasonable grounds to believe a criminal violation has occurred. Bullets Proofs of Compliance Written directive addressing elements of the standard. (Qty Initial: 1) (Qty Reaccred: 1) Documentation of notification. (Qty Initial: 3) (Qty Reaccred: 1 each year) Required References Assessor Guidelines Accreditation Manager Notes GLOSSARY ACCREDITATION Granting of credentials symbolizing approval from a professional organization upon practitioners or specific institutions. Complying with specific accepted standards established for an investigative function of an Office of Inspector General. AGENCY As used in this standards’ manual, agency refers to the investigative function of an Office of Inspector General. AGENCY HEAD The Governor, a Cabinet officer, a secretary, an executive director, commissioner, chair or board of directors and duly elected local official (i.e. Board of County Commissioners, City Mayor, Clerk of the Circuit Court & Comptroller, etc.) ANNUAL An event occurring once every 12 months. APPLICANT AGENCY An agency that has applied to the Commission for state accredited status. The examination of records and activities to ensure compliance with established controls, policies, laws and regulations and
OIG%20Standards%20Manual%20Version%202.0%202016.docx