D Diamond Consulting

Expert Fact Finder

P: 206-200-3236
E: deborah@seattlefactfinding.com
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You are here: Home / Misconduct Investigations

Misconduct Investigations

Deborah has conducted investigations related to:

  • Employee Misconduct allegations including falsified records; theft of government funds; theft of government property; misuse of the Internet; leaving the scene of an accident; abusing overtime; misuse of petty cash fund; circumvention of Accounts Payable procedures;  suspicious cash transactions; attempt to interfere with garnishment; use and sale of drugs at the workplace; inappropriate personal relationship with subordinate; workplace violence.
  • Waste, Fraud and Abuse allegations including conducting private business on government time with government resources; procuring equipment for personal use; abuse of managerial authority; ethics violations; impermissible expenditures of state/federal funds; illegal tradeoffs with contractors.
  • Management issues involving employee time reporting; travel vouchers; productivity; taxpayer/ratepayer complaints; disclosure and privacy; telecommuting.

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