OIG Investigation Procedures / Consensual Non-Telephone Monitoring / Authorization in Non-Sensitive Cases

Article Overview

This premium article explains the administrative and approval process for consensual non-telephone monitoring in OIG investigation procedures. It is aimed at compliance, investigative, and legal personnel who need to understand the categories of information required in an authorization request, the roles of headquarters and Justice Department personnel, and the need for written consent documentation. The article focuses on non-sensitive cases and covers the general elements that must be included in the request package without providing broader policy background.