The Federal Bureau of Investigation's Efforts to Improve the Sharing of Intelligence and Other Information

Report Number 04-10
December 2003
Office of the Inspector General


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Table of Contents

EXECUTIVE SUMMARY
BACKGROUND
FINDINGS AND RECOMMENDATIONS
FINDING 1: IMPEDIMENTS TO SHARING INTELLIGENCE AND INFORMATION
  Information Technology Systems
Security Clearances
Intelligence Capability
Policies and Procedures
Conclusions
Recommendations
FINDING 2: IMPROVEMENTS TO INFORMATION SHARING
  Information Technology
Intelligence Analysis and Dissemination
Reorganization of the Counterterrorism Division
Task Forces
The Office of Law Enforcement Coordination
The Terrorist Threat Integration Center
Concepts of Operations
Conclusions
Recommendations
FINDING 3: DISSEMINATION OF INTELLIGENCE AND INFORMATION
  Director's Briefing and Report
Intelligence Information Reports
Intelligence Assessments
Secure Video Teleconferencing System
Urgent Reports
Intelligence Bulletins
Quarterly Terrorist Threat Assessments
E-Mail Messages
Quarterly Terrorist Threat Assessments
Terrorist Watch List
Conclusions
Recommendations
STATEMENT ON MANAGEMENT CONTROLS
STATEMENT ON COMPLIANCE WITH LAWS AND REGULATIONS
APPENDIX 1 OBJECTIVES, SCOPE, AND METHODOLOGY
APPENDIX 2 ABBREVIATIONS
APPENDIX 3 COUNTERTERRORISM DIVISION STATUS OF PERSONNEL AS OF 3/19/03
APPENDIX 4 GATEWAY PROJECT
APPENDIX 5 POSSIBLE INDICATORS OF AL-QAEDA SURVEILLANCE
APPENDIX 6 POTENTIAL FOR CRIMINAL ACTIVITY AT ANTIWAR PROTESTS
APPENDIX 7 FBI'S RESPONSE TO DRAFT REPORT
APPENDIX 8 OFFICE OF THE INSPECTOR GENERAL ANALYSIS AND SUMMARY OF ACTIONS NECESSARY TO CLOSE REPORT

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