Bureau of Alcohol, Tobacco, Firearms, and Explosives
ATF Contracts Awarded to Shearwater Systems, LLC, to Support Violent Gun Crime Reduction Intelligence Initiatives
The OIG is auditing the ATF's contracts awarded to Shearwater Systems, LLC (Shearwater), to support violent gun crime reduction intelligence initiatives. The preliminary audit objectives are to assess: (1) ATF’s acquisition planning, administration, and oversight of the contracts and task orders; and (2) Shearwater’s performance and compliance with the contracts’ and task orders’ terms and conditions, including financial management, monitoring, reporting, and progress toward meeting the contract goals and objectives, as well as applicable laws and regulations.
ATF's Controls over Agent Cashier Funds
The OIG is conducting an audit of the Bureau of Alcohol, Tobacco, Firearms and Explosives' (ATF) Controls over Agent Cashier Funds. ATF field divisions use agent cashier funds to facilitate the purchase of evidence, procurement of services, and payment for information related to criminal investigations. The preliminary objectives are to assess whether: (1) policies and procedures effectively mitigate the risk of fraud, waste, and abuse in the agent cashier fund, (2) field divisions comply with these policies and procedures, (3) agent cashier funds have been accounted for appropriately, and (4) ATF headquarters and field division management are providing appropriate oversight of the agent cashier fund expenditures.
ATF’s Implementation of the Frontline Initiative
The OIG is reviewing the implementation of ATF’s Frontline initiative since it was launched in 2012. ATF established Frontline to standardize the development and execution of agency-wide regulatory and investigative priorities while ensuring that limited resources are effectively focused to accomplish these goals. The OIG's review will examine ATF Frontline operations to assess Frontline's implementation, application, and effectiveness in meeting ATF goals and objectives.
DOJ's Compliance with the Federal Funding Accountability and Transparency Act of 2006, as amended by the DATA Act of 2014
The OIG is examining DOJ's compliance with reporting requirements under the Federal Funding Accountability and Transparency Act, as amended by the DATA Act. Through memorandum M-15-12, Increasing Transparency of Federal Spending by Making Federal Spending Data Accessible, Searchable, and Reliable, the Office of Management and Budget provided guidance to federal agencies on the requirements that agencies must employ pursuant to the DATA Act. The OIG will review a statistically valid sampling of the fiscal year 2019 spending data submitted, and submit to Congress and make publicly available a report assessing the completeness, timeliness, quality, and accuracy of the data sampled.
Review of the Department of Justice’s Preparedness to Respond to Critical Incidents Under Emergency Support Function 13
The OIG is reviewing the Department’s ability to meet its responsibilities under Emergency Support Function 13 (ESF-13) and to execute ESF-13 activities in response to natural and manmade disasters. OIG will assess Departmental policies and guidance; planning, preparation, training, and execution processes; and coordination among DOJ law enforcement components and non-DOJ support agencies in support of an ESF-13 activation.
Sole Source Small Business Contracts
The OIG is conducting an audit of the ATF's awarding of small business contracts using sole source justifications. With regard to these contracts, the preliminary objectives are to assess the ATF's: (1) processes for soliciting small businesses for contract opportunities; (2) procedures and decisions for the selection and subsequent award of contract opportunities to small businesses; and (3) oversight of small business sole source awards.
Sponsorship of Foreign Nationals for Law Enforcement Purposes
The OIG is conducting an audit of DOJ's sponsorship of foreign nationals for law enforcement purposes. The objectives are to assess: (1) the oversight of the components’ foreign national sponsorship programs; and (2) the coordination within the DOJ components and with DHS to ensure the accuracy of information regarding foreign national sponsorships.
To detect and deter waste, fraud, abuse, and misconduct in DOJ programs and personnel, and to promote economy and efficiency in those programs.