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Report
Management Advisory Memorandum – Notification of Concerns Identified in the Drug Enforcement Administration’s Use of Polygraph Examinations in Pre-employment Vetting
File: 23-095.pdf
… Policy 3 The Office of Personnel Management (OPM) approved the DEA’s use of polygraph examinations for … and Forensic Chemists positions in December 2020. OPM’s approvals are contingent on the DEA's compliance with certain … as a pre­ employment hiring tool. The 1994 DEA policy approved by OPM stated that, "[t ]he results of a 9 polygraph …
Report
Audit of the Office of Justice Programs Victim Compensation Grants Awarded to the Maine Office of the Attorney General, Augusta, Maine
File: 22-078.pdf
… the number of applications that were received, approved, denied, and closed; and total compensation paid by … determinations, review determinations, and ultimately approve or deny a claim, we found no internal control … timely, supported by adequate documentation, and approved in accordance with state regulations and VOCA …
Report
Review of the Federal Bureau of Prisons' Monitoring of Contract Prisons
File: e1606_0.pdf
Report
Management Advisory Memorandum - Notification of Concerns Identified in the Federal Bureau of Investigation’s Inventory Management and Disposition Procedures of Electronic Storage Media
File: 24-093.pdf
… as shown in Table 1. 4 The DOJ Policy Statement 1600.02, approved in August 2022 and updated in March 2023, requires … in January 2024. According to the FBI’s Construction and Approval 5 An open-storage secure area is a space with …
Report
Review of the Federal Bureau of Investigation's Disciplinary System
File: I-2009-002_0.pdf
… Section forwards it to FBI OPR for review and approval of the division’s recommendation for adjudication. … in the Internal Investigations Section for review and approval. The Unit Chief reviews the file to determine if the … to FBI OPR for adjudication, including DIAs for approval of division's recommended disciplinary action. OIG …
Report
Audit of the Office of Justice Programs Victim Assistance Funds Subawarded by the California Governor's Office of Emergency Services to Building Futures with Women and Children, San Leandro, California
File: 25-060.pdf
… Finance Director and Executive Director both review and approve the reimbursement requests prior to submitting them … Expenditures For the subawards audited, Building Futures’ approved budgets included personnel and operating costs, such … source, and support personnel costs up to the amount approved in the grant subaward that are allowable and …
Report
Audit of the Bureau of Alcohol, Tobacco, Firearms and Explosives’ Enterprise Standard Architecture Task Order V Awarded to Leidos, Inc.
File: 23-103.pdf
… the invoices to contractor and subcontractor timesheets, approved indirect rates, and supporting documents for other … them to contractor and subcontractor timesheets, approved indirect rates, and supporting documentation for … upgrade, and implement the upgrade based on government approval of the pilot result. CLIN 0013 – Other Direct Costs …
Report
Recommendations Issued by the Office of the Inspector General that were Not Closed as of March 31, 2024
File: 24-071.pdf
… a process or control to ensure it obtains the required approvals and documents the required authorization of all … (4) adequately tracking its expenditures against its approved budget and ensuring that SRF’s federal financial … its controls, such as having a secondary review and approval process prior to the submission of the annual State …
Report
Recommendations Issued by the Office of the Inspector General that were Not Closed as of August 31, 2023
File: 23-113.pdf
… line with the statement of work; (2) ensuring invoices are approved and paid in a timely manner; and (3) ensuring COR … pertinent to the award, such as evidence of review and approval of an expense prior to payment, are properly … evaluate its current process for obtaining and documenting approval for social or legal visits while an inmate is on …
Report
Recommendations Issued by the Office of the Inspector General that were Not Closed as of May 31, 2022
File: 22-085.pdf
… Resolved The FBI should clarify its policies regarding the approved methods for transmitting child sexual abuse material … rates over the maximum allowable rate receive prior approval from the funding agency before being charged to the … award requirements, and when required properly request approval from OJP. 28 Audit of the Office of Community …
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