Immigration and Naturalization Service Expenditures Charged to the Organized Crime Drug Enforcement Task Forces Program for Fiscal Years 1997 - 2002

Report No. 04-03
November 2003
Office of the Inspector General


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Table of Contents

EXECUTIVE SUMMARY

BACKGROUND

AUDIT RESULTS

   QUESTIONED COSTS

   IMPROVEMENTS NEEDED IN INTERNAL CONTROLS OVER INS'S OCDETF BILLINGS

COMPLIANCE WITH LAWS AND REGULATIONS

APPENDIX I - SCOPE AND METHODOLOGY

APPENDIX II - SCHEDULES OF INVESTIGATION TIME REPORTED BY INS AGENTS

APPENDIX III - SCHEDULES OF QUESTIONED FULL-TIME REGULAR PAY

APPENDIX IV - SCHEDULES OF WEIGHTED AVERAGE NON-OCDETF COST RATE

APPENDIX V - SCHEDULES OF NON-OCDETF SALARY & BENEFIT COSTS

APPENDIX VI - SCHEDULE OF UNSUPPORTED OTHER DIRECT COSTS

APPENDIX VII - SCHEDULE OF DOLLAR-RELATED FINDINGS

APPENDIX VIII - THE EXECUTIVE OFFICE FOR THE ORGANIZED CRIME DRUG ENFORCEMENT TASK FORCES' RESPONSE TO THE DRAFT AUDIT REPORT

APPENDIX IX - OFFICE OF THE INSPECTOR GENERAL, AUDIT DIVISION ANALYSIS AND SUMMARY OF ACTIONS NEEDED TO CLOSE THE REPORT