Law enforcement (1 - 10 of 787 items)
Face Recognition Technology: DOJ and FBI Need to Take Additional Actions to Ensure Privacy and Accuracy
GAO-17-489T: Published: Mar 22, 2017. Publicly Released: Mar 22, 2017.
In May 2016, GAO found that the Federal Bureau of Investigation (FBI) had not fully adhered to privacy laws and policies and had not taken sufficient action to help ensure accuracy of its face recognition technology. GAO made six recommendations to address these issues. As of March 2017, the Department of Justice (DOJ) and the FBI disagreed with three recommendations and had taken some actions to...
Department Of Justice: Continued Actions Needed to Enhance Program Efficiency and Resource Management
GAO-17-471T: Published: Mar 21, 2017. Publicly Released: Mar 21, 2017.
DOJ has not fully addressed most GAO recommendations related to its law enforcement activities. The Department of Justice (DOJ) undertakes a number of activities to enforce the law and defend the interests of the United States. Key findings and recommendations from six recent GAO reports include, among other things, that DOJ should: better adhere to policies on collecting firearms data, assess op...
Capitol Police Board: Fully Incorporating Leading Governance Practices Would Help Enhance Accountability, Transparency, and External Communication
GAO-17-112: Published: Feb 7, 2017. Publicly Released: Feb 7, 2017.
The Capitol Police Board (Board) has wide-ranging responsibilities and according to experts with knowledge of law enforcement oversight bodies, like civilian oversight boards, the Board's scope is unique by comparison. For example, the Board has authority for security decisions, as well as certain human capital and personnel matters, including the approval of officer terminations.In 2013, the Boar...
Human Trafficking: State Has Made Improvements in Its Annual Report but Does Not Explicitly Explain Certain Tier Rankings or Changes
GAO-17-56: Published: Dec 5, 2016. Publicly Released: Dec 5, 2016.
The Department of State's (State) Office to Monitor and Combat Trafficking in Persons (Trafficking Office) compiles information on countries' actions to combat human trafficking and recommends tier rankings for the Trafficking in Persons Report but did not post information on waivers within mandated timeframes. The figure below shows the percentage of countries by tier in the 2015 and 2016 repor...
Confidential Informants: Status of the U.S. Drug Enforcement Administration's Efforts to Address a GAO Recommendation
GAO-17-265R: Published: Nov 30, 2016. Publicly Released: Nov 30, 2016.
The U.S. Drug Enforcement Administration (DEA), an agency within the Department of Justice, has updated its confidential informant policy and corresponding monitoring processes to address provisions in The Attorney Generalâ€™s Guidelines Regarding the Use of Confidential Informants regarding oversight of informantsâ€™ illegal activities. Thus, GAO considers its recommendation from September 2015â€...
Highlights of a Forum: Preventing Illicit Drug Use
GAO-17-146SP: Published: Nov 14, 2016. Publicly Released: Nov 15, 2016.
What Forum Participants SaidIn individual presentations and group discussion, participants in a forum that GAO convened identified the common factors related to illicit drug use--the use of illicit drugs and the misuse of prescription drugs. According to forum participants, illicit drug use typically occurs for the first time in adolescence and involves marijuana. Forum participants also discussed...
Combating Wildlife Trafficking: Agencies Are Taking a Range of Actions, but the Task Force Lacks Performance Targets for Assessing Progress
GAO-16-717: Published: Sep 22, 2016. Publicly Released: Sep 22, 2016.
While criminal elements of all kinds, including some terrorist entities and rogue security personnel, engage in poaching and transporting ivory and rhino horn across Africa, transnational organized criminals are the driving force behind wildlife trafficking, according to reports GAO reviewed and agency officials GAO spoke with in the United States and Africa. Wildlife trafficking can contribute to...
Cultural Property: Protection of Iraqi and Syrian Antiquities
GAO-16-673: Published: Aug 15, 2016. Publicly Released: Aug 15, 2016.
U.S. agencies and the Smithsonian Institution (Smithsonian) have undertaken five types of activities to protect Iraqi and Syrian cultural property since 2011, which include awareness raising, information sharing, law enforcement, overseas capacity building, and destruction prevention. For example, the Department of Homeland Security reported coordinating with the Federal Bureau of Investigation an...
FACE Recognition Technology: FBI Should Better Ensure Privacy and Accuracy [Reissued on August 3, 2016]
GAO-16-267: Published: May 16, 2016. Publicly Released: Jun 15, 2016.
The Department of Justice's (DOJ) Federal Bureau of Investigation (FBI) operates the Next Generation Identification-Interstate Photo System (NGI-IPS)â€” a face recognition service that allows law enforcement agencies to search a database of over 30 million photos to support criminal investigations. NGI-IPS users include the FBI and selected state and local law enforcement agencies, which can submi...
Female Genital Mutilation/Cutting: Existing Federal Efforts to Increase Awareness Should Be Improved
GAO-16-645: Published: Jun 30, 2016. Publicly Released: Aug 1, 2016.
The Centers for Disease Control and Prevention (CDC) estimated that 513,000 women and girls in the United States were at risk of or had been subjected to female genital mutilation/cutting (FGM/C) in 2012, a threefold increase from its 1990 estimate. CDC attributes this change primarily to increased immigration from countries where FGM/C is practiced, rather than an increase in the occurrence of FG...