Report
File: 21-065.pdf
… In October 2019, the TD began using a centralized online Learning Management System that directly tracks … incidents and operational events after they occur in order to improve training. The policy also directs that a … semiannually to “review ATF operations and incidents in order to glean lessons learned in an effort to improve …
Report
File: a20030_0.pdf
… he believed to be an ISIS soldier, to obtain weapons in order to conduct a terrorist attack in Arizona. That same … failed to follow up on flagged Guardian assessments in order to identify and document lessons learned from the … subscriber records associated with social media and other online accounts with reported suspicious activity. We found …
Report
File: 23-036.pdf
… 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 accordance with DOJ policy Vehicles National Automobile Dealers Association (NADA) or Kelley Blue Book value in …
Report
File: 24-101.pdf
… 4 The JDC is an online inventory of dataset information input into the system … geospatial data assets in the JDC. Pursuant to Executive Order 13526, “Classified National Security Information,” the … geospatial data assets in the JDC. Pursuant to Executive Order 13526, “Classified National Security Information,” the …
Report
File: 07-39.pdf
… the effectiveness of the system development. The 4 DOJ Order 2880.1B, Information Resources Management Program, … II Inmate Telephone System II DEA Concorde Concorde DEA E-Com Electronic Commerce DEA EIS El Paso Intelligence Center … IDW Investigative Data Warehouse FBI LEO Law Enforcement Online FBI NCIC National Crime Information Center FBI N-DEx …
Report
File: 25-067.pdf
… House requested reimbursement from Massachusetts via its online grant management system. For the subawards we audited, … Jamaica Plain MA 02130 617-436-2002 finexhouse@yahoo com Visit us: Finexhouse.org fax:617-2881923 12 Please let me … Jamaica Plain MA 02130 617-436-2002 finexhouse@yahoo.com Visit us: Finexhouse.org fax: 617-2881923 13 APPENDIX 3: …
Semiannual Report
… 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 … illegal immigrants were not properly processed in order to prevent any record of their apprehension, and that …
Report
File: I-2007-004.pdf
… the level of task force coordination in each city, in order of best coordinated city to least coordinated. In these … to conduct undercover operations because local drug dealers recognize the local jurisdiction’s narcotics … with the FBI’s support using the FBI’s own Law Enforcement Online (LEO) system. To provide an opportunity for law …
Report
File: 21-128.pdf
… sometimes issues recommendations with multiple subparts in order to better track their implementation. Therefore, the … Concerns regarding Use of Photographs of FBI Employees for Online Undercover Operations FBI 07/30/2021 1 Resolved Create … involved in the investigation. To the extent DEA and the COM determine that certain information should not be provided …
Report
File: 20-098.pdf
… appointments for inmates with chronic conditions in order to better address the COVID-19 pandemic and lessen the … and immediate needs related to COVID-19, we issued an anonymous, electronic survey to all BOP contract prison … settings, CoreCivic suspended visitation at McRae in order to reduce the risk that COVID-19 may enter the …