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Office of Fiscal Integrity

Steve Horn, Program Manager 

 

 

 

Mission Statement

 

The Office of Fiscal Integrity will detect and investigate misappropriation or criminal misuse of state assets in a manner that safeguards the interests of Florida governmental agencies and the public.

 

 

Overview

 

The Office of Fiscal Integrity was created in 1992 to investigate allegations of fraud, waste and abuse of state monies and resources.   OFI is a criminal justice agency with full statutory subpoena authority.   Staff consists of investigators, investigative analysts and sworn law enforcement personnel to carry out its mission.  OFI frequently conducts investigations jointly with local, state and federal law enforcement and prosecutorial agencies.

 

 

Statutory Authority

 

 17.01      Chief Financial Officer

 17.031    Security of Chief Financial Officer's office

 17.04       To audit and adjust accounts of officers and those indebted

                   to the state

 17.05       Subpoenas; sworn statements; enforcement proceedings

 17.401     Confidentiality of information relating to financial investigations

 20.121     Department of Financial Services

 

 

Contact us at 850-413-5514

 

 

 

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