Terrorism (1 - 10 of 111 items)
Bioforensics: DHS Needs to Conduct a Formal Capability Gap Analysis to Better Identify and Address Gaps
GAO-17-177: Published: Jan 11, 2017. Publicly Released: Feb 10, 2017.
The Department of Homeland Security (DHS) and the Federal Bureau of Investigation (FBI) have identified some gaps in their bioforensics capabilities, but DHS has not performed a formal bioforensics capability gap analysis. It is therefore not clear whether DHS and the FBI have identified all of their capability gaps. A capability gap analysis can help identify deficiencies in capabilities and can...
Office of National Drug Control Policy: Lack of Progress on Achieving National Strategy Goals
GAO-16-257T: Published: Dec 2, 2015. Publicly Released: Dec 2, 2015.
GAO reported in March 2013 that the Office of National Drug Control Policy (ONDCP) and other agencies had not made progress toward achieving most of the goals in the 2010 National Drug Control Strategy (the Strategy) and ONDCP had established a new mechanism to monitor and assess progress. In the Strategy, ONDCP established seven goals related to reducing illicit drug use and its consequences to b...
Criminal History Records: Additional Actions Could Enhance the Completeness of Records Used For Employment-Related Background Checks
GAO-15-162: Published: Feb 12, 2015. Publicly Released: Mar 16, 2015.
Most states that responded to GAO's nationwide survey reported conducting Federal Bureau of Investigation (FBI) criminal history record checks for individuals working with vulnerable populations—such as children and the elderly—and other employment sectors that GAO reviewed (see fig. below). States that did not conduct FBI record checks said this was because the state lacked a designated agenc...
Whistleblower Protection: Additional Actions Needed to Improve DOJ's Handling of FBI Retaliation Complaints
GAO-15-343T: Published: Mar 4, 2015. Publicly Released: Mar 4, 2015.
The Department of Justice (DOJ) closed 44 of the 62 (71 percent) Federal Bureau of Investigation (FBI) whistleblower retaliation complaints we reviewed within 1 year, took up to 4 years to close 15 complaints, and took up to 10.6 years to close the remaining 3. DOJ terminated 55 of the 62 complaints (89 percent) and awarded corrective action for 3. (Complainants withdrew 4.) We found that DOJ term...
Sex Offender Registration and Notification Act: Survey of Federally Recognized Tribes on Implementation of the Act (GAO-15-30SP, November 2014), an E-supplement to GAO-15-23
GAO-15-30SP: Published: Nov 18, 2014. Publicly Released: Nov 18, 2014.
This e-supplement is a companion to our report titled, Sex Offender Registration and Notification Act: Additional Outreach and Notification of Tribes About Offenders who Are Released from Prison Needed (GAO-15-23). The purpose of this e-supplement is to provide information from GAO's Web-based survey of the tribes that retained their authority to implement the Sex Offender Registration and Notific...
State Department: Pervasive Passport Fraud Not Identified, but Cases of Potentially Fraudulent and High-Risk Issuances Are under Review
GAO-14-222: Published: May 1, 2014. Publicly Released: Jun 2, 2014.
Of the approximately 28 million passports issued in fiscal years 2009 and 2010 that GAO reviewed, it found issuances to applicants who used the identifying information of deceased or incarcerated individuals, had active felony warrants, or used an incorrect Social Security number (SSN); however, GAO did not identify pervasive fraud in these populations. The Department of State (State) has taken st...
Sex Offenders: ICE Could Better Inform Offenders It Supervises of Registration Responsibilities and Notify Jurisdictions when Offenders Are Removed
GAO-13-832: Published: Sep 12, 2013. Publicly Released: Sep 12, 2013.
On the basis of GAO's analysis of a representative sample of 131 alien sex offenders under U.S. Immigration and Customs Enforcement (ICE) supervision, GAO estimates that as of September 2012, 72 percent of alien sex offenders were registered, 22 percent were not required to register, and 5 percent did not register but should have. According to officials, offenders were not required to register for...
Department of Justice: Additional Actions Needed to Enhance Program Efficiency and Resource Management
GAO-13-505T: Published: Apr 10, 2013. Publicly Released: Apr 10, 2013.
In July 2012, GAO reported that the Department of Justice's (DOJ) more than 200 grant programs overlapped across 10 key justice areas, and that this overlap contributed to the risk of unnecessarily duplicative grant awards for the same or similar purposes. GAO has recommended, among other steps, that DOJ conduct an assessment to better understand the extent of grant program overlap and determine i...
Information Sharing: Agencies Could Better Coordinate to Reduce Overlap in Field-Based Activities
GAO-13-471: Published: Apr 4, 2013. Publicly Released: Apr 4, 2013.
Five types of field-based information-sharing entities are supported, in part, by the federal government--Joint Terrorism Task Forces, Field Intelligence Groups, Regional Information Sharing Systems (RISS) centers, state and major urban area fusion centers, and High Intensity Drug Trafficking Area (HIDTA) Investigative Support Centers--and have distinct missions, roles, and responsibilities. Howev...
Information Sharing: Additional Actions Could Help Ensure That Efforts to Share Terrorism-Related Suspicious Activity Reports Are Effective [Reissued on March 26, 2013]
GAO-13-233: Published: Mar 13, 2013. Publicly Released: Mar 13, 2013.
The Department of Justice (DOJ) has largely implemented the Nationwide Suspicious Activity Reporting Initiative among fusion centers--entities that serve as the focal point within a state for sharing and analyzing suspicious activity reports and other threat information. The state and local law enforcement officials GAO interviewed generally said the initiative's processes worked well, but that th...