Basic Whistleblower Reprisal Course

Resources

Appropriated Fund Reprisal

• 5 USC 2302

Biographies

• Mann Bio 2018
• Wil Thomas Bio

DoD Contractor Reprisal

• 10 USC 2409 (28 Jan 2008)
• 10 USC 2409 amended (1 July 2013)
• 41 USC 4712 (Pilot Program for Enhancement of Contractor Protection Form Reprisal)
• DFAR 203 9

Intelligence Community

• DTM-13-008
• Intelligence Community Whistleblower Protection Act of 1998
• PPD-19

Joint IG

• DoDD 5106.04 (Defense IG)
• DoDI 5106.05 (Combatant Command IGs)

MHE

• DoDD 6490-1 (1 Oct 97)
• DoDI 6490.04 (4 Mar 13)
• DoDI 6490-4 (28 Aug 97)

Military Reprisal

• 10 USC 1034
• DoDD 7050 06 (17 Apr 15)
• DoDD 7050 06 (23 Jul 07)
• IO Guide Appendix B Complaint Intake Form
• IO Guide Appendix C Investigative Plan Template
• IO Guide Appendix E IO Checklist
• IO Guide Appendix F Reprisal ROI Template
• IO Guide Appendix G Restriction ROI Template
• IO Guide Appendix H 180-Day Letter Template
• IO Guide Appendix I Closure Letter to Complaint

NAFI Reprisal

• 10 USC 1587
• DoD 1401 03

Oversight Forms

• WRI Reprisal Determination 20190904
• WRI Reprisal-Restriction Notification 20190904
• WRI Restriction Determination 20190904

Other

• 2017 DISA OGC DEE Search Guide
• AI Employee Competency Training Model (Updated May 2018)
• AI Manual (As of March 29, 2016)
• Appendix D.3 Privacy Act Notice 2012
• CIGIE Investigative Standard 2011
• D-CATS Tool - Investigation Milestones Calculator - Revised for Days in Investigation (Excel)
• DFAS Request for Investigative Records
• DoD OIG Website Features - Navigation (PowerPoint)
• DoDD 5106 01 (The IG)
• Email File Request to DISA
• Guide To Investigating Military Whistleblower Reprisal And Restriction Complaints April 18, 2017
• How to Extract ZIP Files and Open a PST
• IG Act of 1978 (Amended)
• Policy Update Regarding MWPA March 2019
• Seven Additional Principles of Highly Effective Inspectors General (Feb 2018)
• Whistleblower Protection Statutes March 2019
• WRI 10 Day Letter

Slides

Revised 2019
1. Course Introduction (with video)
1. Course Introduction (without video)
2. Whistleblower Statutes
3. Complaint Intake Process
4. Investigation Planning
5. Interviews
6. Gathering and Analyzing Evidence (with video)
6. Gathering and Analyzing Evidence (without video)
7. Report Writing
8. ROI Quality Assurance Review Process
9. Case Closure
10. Case Files and Record Management
11. Oversight Process