Semiannual Report
… for indepen- dent audits of Department programs, com- puter systems, and financial statements. The Audit … “law enforcement confidential informants.” After obtaining parole documents, the DUSM had the aliens provide manual …
Semiannual Report
File: April-September 2004.pdf
… for indepen- dent audits of Department programs, com- puter systems, and financial statements. The Audit … “law enforcement confidential informants.” After obtaining parole documents, the DUSM had the aliens provide manual …
Semiannual Report
… specialist who utilized her government purchasing card to buy more than $10,000 in unauthorized items for her personal … Offices, Boards and Divisions’ preparation, review, and approval of journal entries; and Assets Forfeiture Fund and … contract specialist used her government purchasing card to buy more than $10,000 in unauthorized personal items, such as …
Semiannual Report
… investigation called "Lost Trust" into corruption, vote-buying, influence peddling, and drug usage in the South … monitor, and measure. Redeployment grant recipients must buy technology or hire civilians to free up existing officers …
Semiannual Report
… the Roundup and, if so, whether they engaged in or approved of racial, criminal, or other kinds of misconduct at … is a fugitive. The employee was sentenced to one year parole and fined $1000, while the inmates received an … Agencies notified the Department of the Committee's approval of the USMS reorganization plan but placed …
Report
File: 09-08.pdf
… the FBI should establish guidelines for providing USU-approved psychological assessments or counseling for … the FBI should establish guidelines for providing USU-approved psychological assessments or counseling to all 77 … oral and written communication skills, and (9) approval of the field office's Special Agent in Charge. 91 …
Report
File: 120919-examination.pdf
… d w h et h e r t h e o p e n i n g s a n d e a rly ste p s com p l i e d w i t h De p a rt m e n t a n d F B I p o l … opened. We concl uded t hat t he FBI satisfied the DIOG's approval and notification requirements for SIMs. As we … the FBI's instruction on exclusivity, and that he "did not buy for one second" the notion that Steele was not a CHS at …
Semiannual Report
File: 100112_033113.pdf
… Service (one case), the OIG (three cases), and the U.S. Parole Commission (one case). Source: OIG analysis of … submitted a System of Records Notice, which received final approval in July 2012. The OIG made seven recommendations to …
Report
File: 22-023.pdf
… Resolved Reiterate to all staff involved in the review and approval of invoices their responsibilities in the invoice … involved in the investigation. To the extent DEA and the COM determine that certain information should not be provided … Hold/Pending with OIG Remedy $59,590 in unsupported drug buy expenditures from FY 2011 through FY 2015 as identified. …
Report
File: 22-032.pdf
… services rendered prior to payment, it receives prior approval from OJP to exceed the standard consultant rate, and … involved in the investigation. To the extent DEA and the COM determine that certain information should not be provided … Hold/Pending with OIG Remedy $59,590 in unsupported drug buy expenditures from FY 2011 through FY 2015 as identified. …