Report
File: 25-098.pdf
… with the “Lost/Stolen/Fraud” Status Descriptionb BOP 281 FBI 112 USMS 45 EOIR 43 DEA 38 USAO 13 FPI 10 USTP 10 JMD 4 … of Cardholders with 3 Instances Total BOP 218 30 1 249 FBI 90 11 0 101 USMS 35 5 0 40 EOIR 30 5 1 36 DEA 34 2 0 36 … Change in Open Accounts BOP 4,063 2,434 -1,629 -40.1% FBI 1,792 1,674 -118 -6.6% USMS 496 449 -47 -9.5% DEA 375 352 …
Report
File: 22-020_0.pdf
… components such as the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), and the … AFF (0.02%) OJP ATF USMS DEA OBDS BOP (including FPI) FBI 0% 5% 10% 15% 20% 25% 30% 35% Percentage FY 2021 DOJ … March 2021, one of the largest international takedowns in FBI Criminal Investigative Division’s history occurred. The …
Report
File: e1701.pdf
… Analysis (DHS I&A), the Federal Bureau of Investigation (FBI), and the Department of Defense’s Joint Task Force North … S ta ff A ss ig n ed t o EP IC Fiscal Year CBP DHS I&A FBI DOD JTF-N Note: This data incorporates federal employees … agency representatives, including representatives from the FBI, DHS I&A, DOD JTF-N, and CBP, cited two main reasons why …
Report
File: 23-028.pdf
… determine whether the Federal Bureau of Investigation’s (FBI) Criminal Justice Information Services (CJIS) Data Center … other than those findings that were identified in the FBI’s Information Security Program. Those findings and … the OIG to make a conclusion about the effectiveness of FBI’s information security controls. KPMG LLP is responsible …
Report
File: 24-051.pdf
… determine whether the Federal Bureau of Investigation’s (FBI) Pocatello Data Center security program and practices … other than those findings that were identified in the FBI’s Information Security Management Program. Those findings … the OIG to make a conclusion about the effectiveness of FBI’s information security controls. KPMG LLP is responsible …
Report
File: 24-050.pdf
… determine whether the Federal Bureau of Investigation’s (FBI) National Data Exchange (NDEX) and Javelin systems … other than those findings that were identified in the FBI’s Information Security Management Program. Those findings … the OIG to make a conclusion about the effectiveness of FBI’s information security controls. KPMG LLP is responsible …
Report
File: 23-085.pdf
… jointly with the Federal Bureau of Investigation (FBI), with the OIG’s investigative focus being the conduct of BOP personnel. Among other things, the FBI investigated the cause of Epstein’s death and determined … misconduct, we did not uncover evidence contradicting the FBI’s determination regarding the absence of criminality in …
Report
File: 24-028.pdf
… On the basis of the Federal Bureau of Investigation's (FBI) management program, and in accordance with the guidance … Reviews, dated September 2021, we assert that the FBI' s system of accounting, use of estimates, and systems of … for calculating drug control funding against the FBI's accounting system of record for these Budget Decision …
Report
File: a1633.pdf
… contrast to the DEA, the Federal Bureau of Investigation (FBI), DOJ’s other Intelligence Community member, has … This independent and centralized process requires the FBI to assess the reliability, authenticity, integrity, and … source based on various risk factors. According to the FBI, the validation process requires a periodic independent …
Report
File: a20074.pdf
… • $20 million for the Federal Bureau of Investigation (FBI) • $15 million for the United States Marshals Service … (in millions) OJP $ 850 $ 841.5 99% BOP 100 100.0 100% FBI 20 3.3 17% USMS 15 3.4 23% DEA 15 6.5 43% USA 3 3.0 100% … • Initiating a survey to the ATF, DEA, FBI, USAOs, and USMS to better understand the effects of …