Semiannual Report
File: semi_033112.pdf
… system known as Sentinel. Many of the reviews summarized in this semiannual report focus on identifying where the … revised an earlier agreement to jointly develop IWN in order to enhance the ability of federal law enforcement … expended with respect to specific drug threats, such as cocaine and methamphetamine, because the agency’s focus is on …
Report
File: 23-004.pdf
… claimed under the award were allowable, supported, and in accordance with applicable laws, regulations, guidelines, … towards achieving program goals and objectives. Results in Brief As a result of our audit, we concluded that RAHAB … control, drawdowns, and Federal Financial Reports (FFR). In total, we identified $37,338 in questioned costs, which …
Report
File: AUD-2017-005.pdf
… and provided the results to us. We compiled the results in this report. We also provided a discussion draft of this … did not report any barriers. However, they stated that in order to share classified information under the Defense … email, secure and commercial phone numbers, U.S. mail, anonymous secure web application submissions, and walk-ins. …
Report
… provide practical applications of the issues discussed in the report. The report is a product of the Grant Fraud … to perform to the terms of an agreement.14 Executive Order 12549 states that executive departments and agencies … recipients should implement internal “hotlines” that allow anonymous complaints and post OIG contact information in …
Report
File: 21-127.pdf
… General (OIG) reviewed the FBI’s disciplinary system in 2009.2 In that review, we found that aspects of the FBI’s … FBI.9 The Constitution and other laws, such as Executive Order 11478 on Equal Employment Opportunity in the Federal … FBI OPR’s usual preponderance of the evidence standard, in order to impose a summary dismissal. For example, in one case …
Report
File: 24-018_0.pdf
… Annual Financial Statements Fiscal Year 2023 i Objectives In accordance with Civil Asset Forfeiture Reform Act of 2000, … understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the … Assets Web-based valuation tools (e.g., CoinMarketCap.com) and other sources in accordance with DOJ policy Vehicles …
Report
File: 23-036.pdf
… Annual Financial Statements Fiscal Year 2022 Objectives In accordance with Civil Asset Forfeiture Reform Act of 2000, … understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the … valuation tools (e.g., for crypto currency, CoinMarketCap.com), financial market, account statement, other source in …
Semiannual Report
File: 100112_033113.pdf
… of, the extraordinary productivity of the Office. In just the past six months, the OIG published reports on … to a person whose telephone was intercepted in order to obstruct, impede, and prevent such interception. The … processes and standards for inspecting licensed firearms dealers and addressing licensed dealers who violate federal …
Report
File: TMPC-2022.pdf
… (the Department or DOJ) faces many pressing challenges in carrying out its wide range of responsibilities. As … or control medical costs. The OIG recommended that, in order to better control costs, the BOP should implement a … decisions. Lady Justice Source: Sebra/stock.adobe.com …
Semiannual Report
… of how the Inspector General (IG) concept is working in practice and whether any changes need to be made in order for Offices of Inspector General (OIGs) to serve more … are available on the OIG Website at . Allegations of Cocaine Trafficking by the CIA and the Nicaraguan Contras The …