The Federal Bureau of Investigation's Terrorist Threat and Suspicious Incident Tracking System

Audit Report 09-02
November 2008
Office of the Inspector General

Statement on Compliance with Laws and Regulations

The audit was conducted in accordance with the generally accepted government auditing standards. As required by the standards, we reviewed management processes and records to obtain reasonable assurance that the FBI’s compliance with laws and regulations that could have a material effect on FBI operations. Compliance with laws and regulations applicable to the FBI’s efforts to address terrorist threats is the responsibility of the FBI’s management.

Our audit included examining, on a test basis, the FBI’s compliance with certain laws and regulations. The specific laws and regulations against which we conducted our tests are contained in:

Our audit did not identify any areas where the FBI was not in compliance with the laws and regulations referred to above. With respect to those transactions not tested, nothing came to our attention that caused us to believe that FBI management was not in compliance with the laws and regulations cited above.


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