Federal Bureau of Investigation

Ongoing Work

Audit of FBI's Regional Computer Forensic Laboratory – Western New York

The OIG is conducting an audit of the Western New York Regional Computer Forensic Laboratory (WNYRCFL) located in Buffalo, New York. The objectives of the audit are to assess: (1) the efficiency and effectiveness of the WNYRCFL’s performance; (2) the effectiveness of the WNYRCFL’s outreach and partnership with the law enforcement community; and (3) the WNYRCFL’s case management system and its efforts to address its service backlog.

Audit of the FBI's Intermountain West Regional Computer Forensic Laboratory

The OIG initiated an audit of the Intermountain West Regional Computer Forensic Laboratory (IWRCFL) located in Salt Lake City, Utah, with satellite laboratories in Billings, Montana, and Boise, Idaho. The objectives of the audit are to assess: (1) the efficiency and effectiveness of the IWRCFL’s laboratory performance; (2) the effectiveness of the IWRCFL’s outreach and partnership with the law enforcement community; and (3) the IWRCFL’s case management system and its efforts to address its service request backlog.

Audit of the Federal Bureau of Investigation Child Pornography Victim Assistance Program

The OIG initiated an audit of the FBI Child Pornography Victim Assistance Program. The objectives of the audit are to (1) evaluate the FBI's process for obtaining images of victimization, (2) evaluate the FBI's process for notifying victims of child pornography and their guardians, and (3) determine whether the FBI appropriately secured personally identifiable information pertaining to program operations.

Audit of the Federal Bureau of Investigation's Controls over Weapons, Munitions, and Explosives

The OIG is auditing FBI's controls over weapons, munitions, and explosives, including firearms, Tasers, ammunition, less-lethal munitions, and diversionary devices. The preliminary objectives are to evaluate: (1) FBI's controls over weapons, munitions, and explosives; (2) FBI's compliance with policies governing weapons, munitions, and explosives; and (3) the accuracy of FBI's weapons, munitions, and explosives inventories.

Audits of the U.S. Department of Justice and Select Components Annual Financial Statements Fiscal Year 2019

The OIG is auditing DOJ and select components Annual Financial Statements for fiscal year 2019. Pursuant to Section 304(a) of the Chief Financial Officers Act of 1990, as expanded by Section 405(b) of the Government Management Reform Act of 1994, the OIG is required to perform an audit of the Department’s annual financial statements. Additionally, the Civil Asset Forfeiture Reform Act of 2000 requires an audit of the Assets Forfeiture Fund/Seized Asset Deposit Fund annual financial statements, and the Government Corporation Control Act of 1945, as amended, requires an audit of the Federal Prison Industries, Inc. annual financial statements. The OIG has contracted with the independent public accounting firm, KPMG LLP, to perform the audits.

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.

Efforts to Address Homegrown Violent Extremists

The OIG is auditing the FBI’s efforts to address homegrown violent extremists (HVE). The preliminary objectives are to: review the FBI's HVE casework and resource management; evaluate the FBI's coordination with relevant components and its strategic and tactical policies and processes to identify and assess HVE threats; and evaluate the FBI field divisions' implementation of strategic and tactical policies and processes to assess HVE threats.

Examination of the Department’s and the FBI’s Compliance with Legal Requirements and Policies in Applications Filed with the U.S. Foreign Intelligence Surveillance Court Relating to a certain U.S. Person

The OIG, in response to requests from the Attorney General and Members of Congress, is examining the Department’s and the FBI’s compliance with legal requirements, and with applicable DOJ and FBI policies and procedures, in applications filed with the U.S. Foreign Intelligence Surveillance Court (FISC) relating to a certain U.S. person. As part of this examination, the OIG is also reviewing information that was known to the DOJ and the FBI at the time the applications were filed from or about an alleged FBI confidential source. Additionally, the OIG is reviewing the DOJ’s and FBI’s relationship and communications with the alleged source as they relate to the FISC applications. If circumstances warrant, the OIG will consider including other issues that may arise during the course of the review.

FBI's Adjudication of Misconduct Investigations

The OIG is examining whether FBI’s misconduct investigations are handled according to policy throughout the adjudication process and how FBI determines when and how to revise its misconduct adjudication policies and process.

FBI’s Confidential Human Source Program

The OIG is auditing the FBI’s Confidential Human Source Program. The preliminary objectives are to: (1) assess the FBI’s management and oversight of its Confidential Human Source Program, to include the FBI’s oversight of payments to confidential human sources, (2) examine the FBI’s confidential human source policies to ensure consistency with the Attorney General Guidelines, and (3) assess the FBI’s process of determining reliability and appropriateness of confidential human sources.

FBI Contract Awarded to Tuva, LLC

The OIG is conducting an audit of the FBI’s contract awarded to Tuva, LLC. The preliminary objective of the audit is to assess the FBI’s administration of the contract, and Tuva, LLC’s performance and compliance with the terms, conditions, laws, and regulations applicable to this contract. The assessment of performance may include financial management, monitoring, reporting, and progress toward meeting the contract’s goals and objectives.

FBI's Covert Contracts

The OIG is auditing the FBI’s contracts awarded for covert activity. The preliminary objectives of the audit are to assess the FBI’s awarding and administration of these covert contracts and to evaluate the FBI’s procedures and processes for ensuring contractor performance and compliance with the terms, conditions, laws, and regulations applicable to these contracts.

FBI's National Security Undercover Operations

The OIG is conducting an audit of the FBI's National Security Undercover Operations. The preliminary objectives are to evaluate: (1) the FBI’s oversight of national security-related undercover operations, and (2) the FBI’s efforts to recruit and train agents for these undercover operations.

FBI's Strategy and Efforts to Disrupt Illegal Dark Web Activities

The OIG is auditing the FBI's strategy and efforts to disrupt illegal dark web activities. The preliminary objective is to assess the implementation of the FBI’s dark web strategy.

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.

Review of the DOJ's and FBI's Planning for a Future FBI Headquarters Facility

The OIG is conducting a review that will assess the DOJ’s and FBI’s planning for a future FBI Headquarters facility. The review will include an examination of DOJ’s and the FBI’s progress in its planning, their assessment and consideration of the previously proposed plan to move FBI Headquarters to a suburban location, and their assessment and consideration of the plan to demolish the J. Edgar Hoover Building and construct a new facility on that site.

Updated: July 2019