Privacy Act of 1974; Systems of Records

Samenvatting

The system of records ITC-3 (Office of Inspector General Investigative Files (General)) contained records on individuals and contractors, who were the focus of an OIG investigation relating to the programs and operations of the Commission. The records were used to investigate and/or take other actions to address allegations of fraud, waste and abuse of a non-criminal nature by Commission employees or contractors. The system of records ITC-4 (Office of Inspector General Investigative Files (Criminal)) contained records on individuals and contractors, who were the focus of an OIG criminal investigation relating to the programs and operations of the Commission. The records were used to investigate allegations of criminal violations by Commission employees or contractors.