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Report
Management Advisory Memorandum: Recommendation That ATF Add to Its Existing Schedule B Policies, Practices, Guidance, and Training a Policy That Specifically Addresses the Recruitment of Friends and Relatives
File: 23-011.pdf
… at the recruitment stage. We make one recommendation to address this concern. Relevant Authorities In 2013, the … update the OIG within 90 days on actions it has taken to address the recommendation. … D E PA R T M E N T O F J U S T … at the recruitment stage. We make one recommendation to address this concern. Relevant Authorities In 2013, the …
Report
Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Colorado Division of Criminal Justice to the Rose Andom Center, Denver, Colorado
File: 23-072.pdf
… we determined that RAC’s policies and procedures do not address ensuring the accuracy of financial reports submitted … costs. We provide four recommendations to OJP and CDCJ to address these deficiencies. We recommend that OJP and CDCJ: … began in early January 2023, and will be able to better address how expenses are tied to the general ledger and …
Report
Summary of a Review of the Management and Operations of an FBI Recreation Association
File: 16-02.pdf
… reconciled is a record keeping failure that he could not address because he did not keep the records. We disagree. The … advisory notifying the FBI so that it could take steps to address this issue. 4. Inaccurate Form 990s Filed with the … reconciled is a record keeping failure that he could not address because he did not keep the records. We disagree. The …
Report
Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Colorado Division of Criminal Justice to TESSA, Colorado Springs, Colorado
File: 23-035.pdf
… we determined that TESSA’s policies and procedures do not address ensuring the accuracy of financial reports submitted … We provide one recommendation to OJP and CDCJ to address this deficiency. We recommend that OJP and CDCJ: 1. … and knew the findings would be few, if any. In order to address the finding noted in the draft report, we are working …
Report
The Drug Enforcement Administration's Use of Intelligence Analysts
File: 08-23.pdf
… (SACs), and Assistant SACs. We performed audit work at the El Paso Intelligence Center and in DEA field offices in … Control Program, in March 2007 the DEA developed a plan to address the Diversion Intelligence Initiative. One of the … of these Secret clearances and has been attempting to address the clearance issues with the resources they have …
Report
Compliance with Standards Governing Combined DNA Index System Activities at the Texas Department of Public Safety Regional Crime Laboratory, El Paso, Texas
File:
… Department of Public Safety Regional Crime Laboratory, El Paso, Texas Posted Date April 29, 2009 Report Number … Department of Public Safety Regional Crime Laboratory, El Paso, Texas …
Report
Audit of the Drug Enforcement Administration’s Authorized Central Storage Program
File: 22-108.pdf
… The DEA took measures to utilize the ACS Program to address the changing trends in drug trafficking in recent … The DEA took measures to utilize the ACS Program to address needs related to changing trends in drug trafficking … program-eligible states based on data maintained at its El Paso Intelligence Center. The number of small-volume …
Report
Audit of the Department of Justice's Efforts to Address Mortgage Fraud
File:
… Audit of the Department of Justice's Efforts to Address Mortgage Fraud Posted Date March 13, 2014 Report … Use $0 … Audit of the Department of Justice's Efforts to Address Mortgage Fraud …
Report
Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the New York Office of Victim Services to Safe Horizon Inc., New York, New York
File: 25-047.pdf
… Guide requirements. We provide five recommendations to address these deficiencies. We recommend that OJP work with … 12, 2025, New York OVS agreed to work with Safe Horizon to address this recommendation. Accordingly, we will work with … 12, 2025, New York OVS agreed to work with Safe Horizon to address this recommendation. Accordingly, we will work with …
Report
Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the Minnesota Department of Public Safety Office of Justice Programs to the Committee Against Domestic Abuse, Incorporated, Mankato, Minnesota
File: 25-095_0.pdf
… to DOJ OJP to work with the Minnesota OJP to address these deficiencies. We recommend that DOJ OJP work … to DOJ OJP to work with the Minnesota OJP to address these deficiencies. We recommend that DOJ OJP work …
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