Office of Fiscal Integrity

Steve Horn, Program Manager

Mission Statement

The Office of Fiscal Integrity is a criminal justice agency whose mission is to detect and investigate the misappropriation or misuse of state assets in a manner that safeguards the interests of the State of Florida and its taxpayers.

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

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