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Report
A Joint Review of Law Enforcement Cooperation on the Southwest Border between the Federal Bureau of Investigation and Homeland Security Investigations
File: e1903.pdf
… and Review Division Report 16-01 (February 2016), www.oig.justice.gov/reports/2016/o1601.pdf (accessed July 29, … such as search and arrest warrants, surveillances, buy-busts, and enforcement operations. When elements such as … agent responses to our survey and our interviews of nearly 250 officials—to provide unique insight of overall …
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
… selecting from a fixed "drop-down" list that contains only generic categories of sources from where an investigator … Powers of the Internal Revenue Service, 6 B.C. Indus. Com. L. Rev. 657, 715- 16 (1965) (concluding that "one must … sub oenas from the NSG are enerated 38 The NSG came online in November 2008. Prior to then hard-copy templates …
Report
Recommendations Not Closed by the OIG as of March 31, 2016
File: r160504.pdf
… accountant to review all transactions entered from the online credit card system into the accounting system. 85 … categorized costs, and implement corrective action. 250 Audit of the Department of Justice's Use of Extended … United States Attorneys' Laptop Computer and Electronic Tablet Encryption Program and Practices 3/19/2014 Resolved …
Report
Reducing Grant Fraud Risk: A Framework for Grant Training
File: Grant-Fraud-Training-Framework.pdf
… to trainees using different delivery platforms, including online and interactive platforms that will help ensure that … General on Integrity and Efficiency website (http://www.ignet.gov/igs/homepage1.html). For OIG auditors and … no-bid contracts may be indicative of fraud. • The use of generic, non-specific, or nebulous consultants may present a …
Report
Audit of the Office on Violence Against Women and Office of Justice Programs Grants Awarded to the Mi’kmaq Nation, Presque Isle, Maine
File: 24-109.pdf
… OJP grants 2018-VO-GX-0125 and 15POVC-21-GG-00979-TVAG to buy a vehicle to transport victims as needed, a security system for the shelter, and an online database to track program activity. To assess the … records. 6 Small-purchases range from $10,000 to $250,000. The consultant would be considered a small purchase. …
Report
A Review of ATF's Operation Fast and Furious and Related Matters
File: 12-09.pdf
… told us that it is not unusual for individuals to buy multiple firearms during a single visit to an FFL. Some … November 2010 report is on the OIG’s website at http://www.justice.gov/oig/reports/ATF/index.htm. A draft of the … on ‘Project Gunwalker’” that appeared on the examiner.com website. Orlow’s e-mail message contained a link to the …
Report
Audit of the Federal Bureau of Investigation's Efforts to Notify Victims of Child Sexual Abuse Material
File: 21-120.pdf
… series that have not been seen previously were assigned a generic alphanumeric series name. If the series has been seen … help lawmakers better understand the criminal component of online distribution of child sexual abuse material. We were … series that have not been seen previously were assigned a generic alphanumeric series name. If the series has been seen …
Report
Audit of the Federal Bureau of Investigation's Media Destruction Services Contract Awarded to Articus Solutions, LLC
File: 25-050.pdf
… and delegate a certified COR on all contracts above $250,000 or provide justification and request approval from … and delegate a certified COR on all contracts above $250,000 or provide justification and request approval from …
Semiannual Report
Semiannual Report to Congress: October 1, 2013- March 31, 2014
File: October 1, 2013- March 31, 2014.pdf
… REPORT TO CONGRESS OCTOBER 1, 2013 - MARCH 31, 2014 Online Report Availability OIG audit, evaluation, inspection, … as well as investigations press releases are available at www.justice.gov/oig. Information about the federal Inspector … Reports Issued EOUSA Laptop Computers and Electronic Tablet Encryption The OIG issued an audit report on EOUSA’s …
Report
Audit of the U.S. Department of Justice Annual Financial Statements Fiscal Year 2021
File: 22-020_0.pdf
… reflected on the CDC website, as October 2021, https://www.cdc.gov/drugoverdose/index.html 20 to Justice within the … valuation tools (e.g., for crypto currency, CoinMarketCap.com), financial market, account statement, other source in … Imputed Costs 624,099 4,073,124 (1,250,841) 3,446,382 Buy/Sell Costs - 136,167 - 136,167 Purchase of Assets - 7 - 7 …
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