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DoD OIG Policy References and Instructions

OIG Online Resources

 

Audit Policy
DoD Instruction 7600.02, "Audit Policies," October 16, 2014
DoD Manual 7600.07, "DoD Audit Manual," August 3, 2015 
DoD Instruction 7600.06, "Audit of Nonappropriated Fund Instrumentalities and Related Activities," November 5, 2012
DoD Instruction 7600.10, "Follow-Up and Oversight on Single Audits," March 22, 2016
DoD Instruction 7640.02, "Policy for Followup on Contract Audit Reports," April 15, 2015
DoD Instruction 7650.03, "Follow-up on Government Accountability Office (GAO), Inspector General of the Department of Defense (IG DoD), and Internal Audit Reports," December 18, 2014 

 

Administrative Investigations, Hotline, and Whistleblower Reprisal Policy
DoD Directive 1401.03, "DoD Nonappropriated Fund Instrumentality (NAFI) Employee Whistleblower Protection"
DoD Directive 5505.06, "Investigations of Allegations Against Senior DoD Officials"
DoD Directive 7050.06, "Military Whistleblower Protection"
DoD Instruction 5505.02, "Criminal Investigations of Fraud Offenses"
DoD Instruction 6490.04, "Mental Health Evaluations of Members of the Military Services"
DoD Instruction 7050.01, "DoD Hotline Program"
DoD Manual 5200.01-V1, DoD Information Security Program: Overview, Classification, and Declassification
DoD Manual 5200.01-V2, DoD Information Security Program: Marking of Classified Information
DoD Manual 5200.01-V3, DoD Information Security Program: Protection of Classified Information
DoD Manual 5200.01-V4, DoD Information Security Program: Controlled Unclassified Information (CUI)
10 U.S.C § 2409
Title 10 U.S.C. 1034, Protected Communications; Prohibition of Retaliatory Personnel Actions (Military Whistleblower Protection Act)
DoDD 7050.06, Military Whistleblower Protection
DoDD 5106.01, Inspector General of the Department of Defense (IG DOD)(20 Apr 12)
Title 10 U.S.C. 1587, Employees of Nonappropriated Fund Instrumentalities (NAFI Whistleblower)
Title 10 U.S.C. 2409, Contractor Employees: Protection From Reprisal For Disclosure of Certain Information

DFARS Subpart 203.9, Whistleblower Protections for Contractor Employees (April 28, 2014)

Section B, paragraph 17 of Appendix D to 2 CFR Part 1122 (August 20, 2020)

PPD 19, Protecting Whistleblowers With Access to Classified Information, (10 Oct 12)
DTM 13-008, DoD Implementation of Presidential Policy Directive 19 (8 Jul 13, CH4 19 Jul 17)

Intelligence Community Whistleblower Protection Act of 1998

DoD Instruction 5505.15, “DoD Contractor Disclosure Program”

FOIA
Department of Justice FOIA Guide
The "FOIA Guide" is an extensive discussion of the Act's exemptions and its procedural aspects that is prepared by the Department of Justice's Office of Information and Privacy every two years.
DoD Freedom of Information Act (FOIA) Program, DoDD 5400.07
This directive provides policies and responsibilities for implementing the DoD FOIA Program in accordance with the Freedom of Information Act, 5 U.S.C. § 552.
Executive Order 12600 Predisclosure Notification Procedures for Confidential Commercial Information
FOIA.gov 
Executive Order 13392 Improving Agency Disclosure of Information
Executive Order 13526
The Office of Government Information Services (OGIS) was created within the National Archives and Records Administration when the OPEN Government Act of 2007 amended the Freedom of Information Act (5 U.S.C. 552). OGIS reviews policies and procedures of administrative agencies under the Freedom of Information Act, as well as agency compliance with the Act. OGIS recommends policy changes to the Congress and the President to improve the administration of the FOIA. The OGIS staff also consults with agencies and private sector stakeholders to help define the scope of OGIS program implementation and to develop policies and procedures accordingly. OGIS began operations in September 2009 and provides services to mediate disputes between FOIA requesters and Federal agencies.
Annual Report