EXECUTIVE SUMMARY

INTRODUCTION

Recent Guidance
Background
Department of Justice Guidance
Audit Approach

FINDINGS AND RECOMMENDATIONS

1. STRATEGIC GOAL I: PREVENT TERRORISM AND PROMOTE THE NATION’S SECURITY

Terrorist Acts Committed by Foreign Nationals Against U.S. Interests within U.S. Borders – FBI

Data Collection and Storage
Data Validation and Verification
Key Indicator Data Comparison
Disclosure of Data Limitations

2. STRATEGIC GOAL II: ENFORCE FEDERAL LAWS AND REPRESENT THE RIGHTS AND INTERESTS OF THE AMERICAN PEOPLE

Number of Organized Criminal Enterprises Dismantled - FBI

Data Collection and Storage
Data Validation and Verification
Key Indicator Data Comparison
Disclosure of Data Limitations

Number of Child Pornography Websites or Web Hosts Shut Down - FBI

Data Collection and Storage
Data Validation and Verification
Key Indicator Data Comparison
Disclosure of Data Limitations
Recommendation

Consolidated Priority Organization Target-Linked Drug Trafficking Organizations Disrupted and Dismantled - FBI, DEA, OCDETF

Data Collection and Storage
Data Validation and Verification
Key Indicator Data Comparison
Disclosure of Data Limitations

Number of Top Ten Internet Fraud Targets Neutralized - FBI

Data Collection and Storage
Data Validation and Verification
Key Indicator Data Comparison
Disclosure of Data Limitations
Recommendation


Number of Criminal Enterprises Engaging in White-Collar Crimes Dismantled – FBI

Data Collection and Storage
Data Validation and Verification
Key Indicator Data Comparison
Disclosure of Data Limitations


Percent of Cases Favorably Resolved – EOUSA and the Litigating Divisions

Data Collection and Storage
Data Validation and Verification
Key Indicator Data Comparison
Disclosure of Data Limitations
Recommendation


Percent of Assets/Funds Returned to Creditors for Chapter 7 and Chapter 13 – USTP

Data Collection and Storage
Data Validation and Verification
Key Indicator Data Comparison
Disclosure of Data Limitations

3. STRATEGIC GOAL III: ASSIST STATE, LOCAL, AND TRIBAL EFFORTS TO PREVENT OR REDUCE CRIME AND VIOLENCE

Reduction of Homicides Per Site Funded Under the Weed and Seed Program – OJP

Data Collection and Storage
Data Validation and Verification
Key Indicator Data Comparison
Disclosure of Data Limitations
Recommendations

Percent Reduction in DNA Backlog – OJP

Data Collection and Storage
Data Validation and Verification
Key Indicator Data Comparison
Disclosure of Data Limitations

Number of Participants in the Residential Substance Abuse Treatment Program – OJP

Data Collection and Storage
Data Validation and Verification
Key Indicator Data Comparison
Disclosure of Data Limitations
Recommendations

Increase in the Graduation Rate of Drug Court Program Participants - OJP

Data Collection and Storage
Data Validation and Verification
Key Indicator Data Comparison
Disclosure of Data Limitations

4. STRATEGIC GOAL IV: ENSURE THE FAIR AND EFFICIENT OPERATION OF THE FEDERAL JUSTICE SYSTEM

Number of Judicial Proceedings Interrupted Due to Inadequate Security – USMS

Data Collection and Storage
Data Validation and Verification
Key Indicator Data Comparison
Disclosure of Data Limitations

Federal Fugitives Cleared or Apprehended – USMS

Data Collection and Storage
Data Validation and Verification
Key Indicator Data Comparison
Disclosure of Data Limitations

Per-Day Jail Costs – OFDT

Data Collection and Storage
Data Validation and Verification
Key Indicator Data Comparison
Disclosure of Data Limitations

System-wide Crowding in Federal Prisons – BOP

Data Collection and Storage
Data Validation and Verification
Key Indicator Data Comparison
Disclosure of Data Limitations

Escapes from Secure BOP Facilities – BOP

Data Collection and Storage
Data Validation and Verification
Key Indicator Data Comparison
Disclosure of Data Limitations

Comparative Recidivism Rates for FPI Inmates versus Non-FPI Inmates – FPI, BOP

Data Collection and Storage
Data Validation and Verification
Key Indicator Data Comparison
Disclosure of Data Limitations
Recommendations

Rate of Assaults in Federal Prisons (Assaults per 5,000 Inmates) - BOP

Data Collection and Storage
Data Validation and Verification
Key Indicator Data Comparison
Disclosure of Data Limitations
Recommendation

Inspection Results – Percent of Federal Facilities with American Correctional Association Accreditations – BOP

Key Indicator Data Comparison
Disclosure of Data Limitations

Percent of Executive Office for Immigration Review Priority Cases Completed Within Established Time Frames – EOIR

Data Collection and Storage
Data Validation and Verification
Key Indicator Data Comparison
Disclosure of Data Limitations

5. CONCLUSION

Recommendations

SUMMARY OF RECOMMENDATIONS

STATEMENT ON INTERNAL CONTROLS

STATEMENT ON COMPLIANCE WITH LAWS AND REGULATIONS

APPENDICES:

1. OBJECTIVES, SCOPE, AND METHODOLOGY
2. LAWS AND REGULATIONS
3. COMPREHENSIVE LIST OF DOJ KEY INDICATORS IN THE FY 2006 PAR
4. DOJ KEY INDICATORS
5. FY 2006 KEY INDICATOR NARRATIVE SAMPLE
6. ACRONYMS
7. FBI RESPONSE TO THE DRAFT REPORT
8. DEA RESPONSE TO THE DRAFT REPORT
9. EOUSA RESPONSE TO THE DRAFT REPORT
10. ANTITRUST DIVISION RESPONSE TO THE DRAFT REPORT
11. CIVIL DIVISION RESPONSE TO THE DRAFT REPORT
12. CIVIL RIGHTS DIVISION RESPONSE TO THE DRAFT REPORT
13. CRIMINAL DIVISION RESPONSE TO THE DRAFT REPORT
14. ENVIRONMENT AND NATURAL RESOURCE DIVISION RESPONSE TO THE DRAFT REPORT
15. TAX DIVISION RESPONSE TO THE DRAFT REPORT
16. EOUST RESPONSE TO THE DRAFT REPORT
17. OJP RESPONSE TO THE DRAFT REPORT
18. OFDT RESPONSE TO THE DRAFT REPORT
19. BOP RESPONSE TO THE DRAFT REPORT
20. JMD RESPONSE TO THE DRAFT REPORT
21. ANALYSIS AND SUMMARY OF ACTIONS NECESSARY TO CLOSE THE REPORT