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Report
Top Management and Performances Challenges in the Department of Justice - 2001
File: 2001.pdf
… we will examine the Federal Bureau of Investigation's (FBI) use of its counterterrorism funds. In separate audits, … we will examine the mix of cases investigated by the FBI, as well as the FBI's management of its information technology (IT) projects. …
Report
Top Management and Performance Challenges Facing the Department of Justice - 2019
File: 2019.pdf
… In FY 2019, the Federal Bureau of Investigation (FBI) received $5.5 billion to prevent, disrupt, and defeat … rhetoric from terrorist intent. The OIG is auditing the FBI's efforts to identify HVEs through its counterterrorism …
Report
A Review of the Drug Enforcement Administration's Use of Administrative Subpoenas to Collect or Exploit Bulk Data (Revised March 2025)
File: 19-01_Revised.pdf
… 10 II. 28 C.F.R. § 0.104, App., Sec. 4 (DEA and FBI Personnel Authorized to Issue Subpoenas) … 66 B. FBI Concerns at the Fusion Center in May 2013 … use of telephone metadata, the OIG found problems with the FBI's use of National Security Letters, exigent letters, and …
Report
Notification of Concerns Regarding the Department of Justice’s Compliance with Whistleblower Protections for Employees with a Security Clearance
File: 24-067.pdf
… example, employees of the Federal Bureau of Investigation (FBI) are routinely informed at the time their clearance is … essential condition of employment that employees of the FBI be able to obtain and maintain a Top Secret security clearance.” Accordingly, pursuant to FBI practice, a suspended clearance results in the employee …
Report
Department of Justice Process for Identifying, Preventing, and Recovering Improper and Erroneous Payments
File: 05-19.pdf
… be identified and recovered utilizing this program. The FBI does not yet have a formalized recovery audit program in … Division to track improper payments. In FY 2004, the FBI identified $292,137 in improper payments made in 2004, … Justice Programs (OJP), Federal Bureau of Investigation (FBI), and United States Marshals Service (USMS). – v – …
Report
Report on the President's Surveillance Program (unclassified), prepared by the Offices of Inspectors General of the Department of Defense, Department of Justice, Central Intelligence Agency, National Security Agency, and Office of the Director of...
File: E2006010.pdf
… Intelligence Surveillance Court Briefings .......... 17 4. FBI Participation in the PSP … 26 1 F. Department of Justice and FBI Officials Consider Resigning .. 27 G. White House Agrees … in the PSP The DOJ OIG report also describes the FBI's participation in the PSP, particularly as a recipient …
Report
Top Management and Performance Challenges Facing the Department of Justice - 2017
File: 2017_0.pdf
… Domestic Terrorism The Federal Bureau of Investigation (FBI) leads the Department’s counterterrorism efforts and, in … al Qaeda or the Islamic State of Iraq and al-Sham (ISIS). FBI HVE investigations span all 50 states and the Director of … the Inspector General (OIG) is conducting an audit of the FBI’s efforts to address HVEs that will evaluate the FBI’s …
Report
Review of the Department of Justice's Implementation of the Death in Custody Reporting Act of 2013
File: 19-01.pdf
… Programs (OJP), the Federal Bureau of Investigation (FBI), and the Department of Health and Human Services’ … of arrest-related deaths than it had previously.7 FBI Data Collections FBI has long collected data on homicides and is currently in …
Report
Audit of the National Security Division's Enforcement and Administration of the Foreign Agents Registration Act
File: a1624.pdf
… discussions with several Federal Bureau of Investigation (FBI) counterintelligence agents and Assistant United States … primarily investigated by Federal Bureau of Investigation (FBI) counterintelligence agents and prosecuted by United … them publicly available. The FARA Unit also assists CES, FBI and USAOs with FARA-related investigations as needed. The …
Report
Top Management and Performance Challenges Facing the Department of Justice–2022
File: TMPC-2022.pdf
… Director of the Federal Bureau of Investigation’s (FBI) Cyber Division reported that ransomware complaints to the FBI increased by 82 percent from 2019-2021, with a 449 …
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