The Department of Justice’s guide to investigating municipal corruption provides detailed methodologies used by professional investigators to uncover fraud, waste, and abuse in local government. This resource outlines step-by-step approaches for documenting suspicious activities, following financial trails, and building cases that can withstand legal scrutiny. While primarily written for law enforcement, the techniques described help citizens understand what constitutes credible evidence versus speculation when reporting suspected corruption. The guide covers everything from analyzing public records and identifying red flags in contract awards to protecting the integrity of investigations and coordinating with multiple agencies.
Access professional investigation methods and protocols → Here.