This is the accessible text file for GAO report number GAO-06-672 entitled 'U.S. International Broadcasting: Management of Middle East Broadcasting Services Could Be Improved' which was released on September 5, 2006. This text file was formatted by the U.S. Government Accountability Office (GAO) to be accessible to users with visual impairments, as part of a longer term project to improve GAO products' accessibility. Every attempt has been made to maintain the structural and data integrity of the original printed product. Accessibility features, such as text descriptions of tables, consecutively numbered footnotes placed at the end of the file, and the text of agency comment letters, are provided but may not exactly duplicate the presentation or format of the printed version. The portable document format (PDF) file is an exact electronic replica of the printed version. We welcome your feedback. Please E-mail your comments regarding the contents or accessibility features of this document to Webmaster@gao.gov. This is a work of the U.S. government and is not subject to copyright protection in the United States. It may be reproduced and distributed in its entirety without further permission from GAO. Because this work may contain copyrighted images or other material, permission from the copyright holder may be necessary if you wish to reproduce this material separately. Report to the Chairman, Subcommittee on National Security, Emerging Threats and International Relations, Committee on Government Reform, House of Representatives: August 2006: U.S. International Broadcasting: Management of Middle East Broadcasting Services Could Be Improved: GAO-06-762: GAO Highlights: Highlights of GAO-06-762, a report to the Chairman, Subcommittee on National Security, Emerging Threats and International Relations, Committee on Government Reform, House of Representatives Why GAO Did This Study: The Broadcasting Board of Governors’ (BBG) broadcasting services, Radio Sawa, and the Alhurra satellite television networks—collectively known as the Middle East Broadcasting Networks, Inc. (MBN)—currently aim to reach Arabic speakers in 19 countries and areas throughout the Middle East. Annual spending for current activities amounts to about $78 million. GAO reviewed MBN’s (1) strategic planning to address competition in the Middle Eastern media market, (2) implementation of internal control, (3) procedures MBN has developed to ensure compliance with its journalistic standards, and (4) performance indicators and whether targets have been met. What GAO Found: MBN faces a number of competitive challenges in carrying out its mission of broadcasting in the Middle Eastern media market and has taken some steps to address them. However, MBN lacks a comprehensive, long-term strategic plan. As MBN emerges from its start-up mode and faces future challenges, a long-term strategic plan will be important. While MBN has developed financial and administrative controls to manage and safeguard its financial resources, it could take additional steps to strengthen its system of internal control. For example, the MBN has not (1) convened a meeting of its internal control board to formally develop its controls and coordinate audits, (2) completed an internal control plan, (3) completed a risk assessment to address potential risks to its operation, or (4) developed a comprehensive training program for its staff. MBN has procedures in place to help ensure its programming meets its journalistic standards. However, MBN lacks regular editorial training and has not fully implemented a comprehensive, regular program review process to determine whether its programming complies with those standards or with MBN’s mission. While the BBG calls for its broadcasters to undergo an annual program review, Radio Sawa has only held one such review, and Alhurra has not completed one to date. The BBG has developed several performance indicators and targets for MBN’s Radio Sawa and Alhurra services, including measures of audience size and program credibility. However, it is not clear whether the Radio Sawa and Alhurra performance targets have been met because of weaknesses in MBN’s survey methodology and documentation. The BBG did not take certain steps that could have explained and increased the reliability of its estimates, such as by fully documenting its research and estimation methods, measuring the level of uncertainty surrounding its estimates, disclosing significant limitations, and consistently implementing policies and procedures for verifying data. Figure: Alhurra's Broadcast Center in Springfield, Virginia: [See PDF for Image] Source: GAO. [End of Figure] What GAO Recommends: GAO is making several recommendations to the chairman of the BBG to improve the efficiency and operations of MBN. These include fully implementing strategic planning, internal control, and regular program reviews, as well as addressing weaknesses in the conduct and reporting of its audience research. The BBG generally concurred with our recommendations, although it disagreed with some of our analysis. [Hyperlink, http://www.gao.gov/cgi-bin/getrpt?GAO-06-762]. To view the full product, including the scope and methodology, click on the link above. For more information, contact Jess T. Ford at (202) 512- 4128 or fordj@gao.gov. [End of Section] Contents: Letter: Results in Brief: Background: Lack of Long-term, Comprehensive Planning Could Limit MBN's Ability to Respond to Market Challenges: MBN Has Made Progress in Developing Internal Control, but Additional Steps Could Improve Its Control Structure: MBN Has Developed Editorial Procedures to Support Its Journalistic Standards, but Could Improve Monitoring and Some Quality Control Measures: BBG Has Developed Several Performance Indicators, Although Weaknesses in Audience Surveys Call into Question Whether MBN Audience Size and Credibility Targets Have Been Met: Conclusions: Recommendations for Executive Action: Agency Comments and Our Evaluation: Appendixes: Appendix I: Scope and Methodology: Appendix II: Radio Sawa and Alhurra Programming: Appendix III: Radio Sawa Program Review: Appendix IV: CIBAR Standards: Appendix V: Comments from the Broadcasting Board of Governors: GAO Comments: Appendix VI: GAO Contact and Staff Acknowledgments: Tables: Table 1: Actions taken by MBN to Address Grant Thornton's Internal Control Recommendations: Table 2: Inputs to Program Quality Scores for BBG Broadcasting Entities: Table 3: BBG's Standard Performance Indicators and MBN's Status: Table 4: BBG's Reported Audience Size and Credibility Estimates for Radio Sawa and Alhurra, Fiscal Year 2005: Table 5: Radio Sawa's Weekly News and Features Programming: Table 6: Alhurra's Weekly Programming Schedule: Table 7: Alhurra-Iraq's Weekly Programming Schedule: Figures: Figure 1: Organization of the BBG: Figure 2: Timeline Showing Creation and Key Dates of MBN: Figure 3: Organization of MBN: Figure 4: Appropriations to Radio Sawa, Alhurra, Alhurra-Iraq, and Alhurra Europe, Fiscal Years 2002-2006: Figure 5: Map of MBN Target Countries and Locations of Overseas Offices: Figure 6: Radio Sawa's FM and AM Broadcast Range: Abbreviations: BBC: British Broadcasting Corporation: BBG: Broadcasting Board of Governors: CFO: Chief financial officer: CIBAR: Conference of International Broadcasters' Audience Research Services: GPRA: Government Performance and Results Act of 1993: MBN: Middle East Broadcasting Networks, Inc. MTN: Middle East Television Network: OMB: Office of Management and Budget: RFA: Radio Free Asia: RFE/RL: Radio Free Europe/Radio Liberty: UAE: United Arab Emirates: VOA: Voice of America: August 4, 2006: The Honorable Christopher Shays: Chairman: Subcommittee on International Security, Emerging Threats and International Relations: Committee on Government Reform: House of Representatives: Dear Mr. Chairman: The President's 2006 National Security Strategy stipulates that public diplomacy, which includes U.S. international broadcasting, is an important instrument for engaging and informing foreign audiences, creating and maintaining a dialogue with Muslim leaders, and confronting misinformation about the United States. Under the direction of the Broadcasting Board of Governors (BBG), an independent agency, the mission of all U.S. international broadcasting services is to promote freedom and democracy and enhance understanding through objective journalism. The BBG's priority broadcasting services, Radio Sawa and the Alhurra satellite television networks[Footnote 1]--both operated since 2005 by the nonprofit grantee Middle East Broadcasting Networks, Inc. (MBN)--currently aim to reach Arabic speakers in 19 countries and areas throughout the Middle East. Spending for MBN's broadcasting services has increased in recent years and currently amounts to about $78 million annually. In fiscal year 2005, MBN received additional funding to support a new Alhurra satellite television initiative to reach Arabic speakers in Europe. MBN has recently requested funding to enhance its radio and television programming content. This report assesses (1) the extent to which MBN has used strategic planning to address its competitive challenges in the Middle Eastern media market, (2) the progress MBN has made in developing financial and administrative controls to ensure that the organization operates efficiently and complies with its grant agreement, (3) the procedures MBN has developed to ensure compliance with its journalistic standards, and (4) the extent to which BBG has developed performance indicators for MBN's efforts and met its primary performance targets. To accomplish our objectives, we reviewed documentation and spoke with officials from the BBG and its broadcasting entities, including the grantees (MBN, Radio Free Europe/Radio Liberty (RFE/RL), Radio Free Asia (RFA)), the Voice of America (VOA), and the International Broadcasting Bureau. We also spoke with several outside experts, including representatives from the Department of State, National Public Radio, the InterMedia research organization, Zogby International, and foreign international broadcasters such as the British Broadcasting Corporation (BBC) and Deutsche Welle. In addition, we visited MBN's offices in Amman, Jordan, and Dubai, United Arab Emirates (UAE). We held telephone interviews with MBN's current affairs contractor in Beirut, Lebanon, and corresponded with the head of the MBN office in Baghdad, Iraq. We conducted our evaluation from August 2005 through May 2006 in accordance with generally accepted government auditing standards. (Appendix I provides a more detailed description of our scope and methodology.) Results in Brief: MBN faces a number of challenges in carrying out its mission of broadcasting in the Middle Eastern media market and has taken some steps to address them. Although MBN has participated in BBG's long-term planning exercises, it has not yet established a formal long-term strategic plan. A formal documented strategic plan could help MBN meet challenges in its competitive marketplace. MBN's challenges include the fact that its Alhurra television station is currently competing in a market with over 140 other stations and also faces operational and programmatic competitive disparities, such as having fewer overseas bureaus than its primary competitors. In addition, its Radio Sawa service lacks FM radio coverage in certain markets. MBN has begun a number of efforts and proposed initiatives to address some of its challenges, such as proposals for Alhurra to increase its hours of news coverage and current affairs programming and for Radio Sawa to increase the amount of local content it broadcasts to better compete with local stations. However, MBN lacks a shared vision of operations for Radio Sawa and Alhurra as well as detailed implementation strategies and related resource requirements for its proposed goals. According to GAO guidance,[Footnote 2] organizations should make decisions in the context of a strategic plan. The absence of a long-term plan and comprehensive strategic approach for MBN's operations limits opportunities for strategically addressing impediments to the organization's achieving its goals and objectives and identifying opportunities for more efficient operations. MBN has developed several financial and administrative controls to manage and safeguard its financial resources. For example, in the past year, MBN has hired additional financial staff, acquired a new financial information system, developed administrative and financial policies and procedures, provided some training to staff, and received an unqualified opinion on its fiscal year 2005 financial statements. However, additional steps could be taken to strengthen MBN's system of internal control,[Footnote 3] including (1) establishing an internal control board to formally develop controls and coordinate audits, (2) preparing an internal control plan, (3) conducting a risk assessment to address potential risks to its operation, and (4) developing a comprehensive training program for its staff. These steps could help MBN more effectively manage its operations and improve its internal control structure. MBN has procedures in place to help ensure its programming meets its journalistic standards and is consistently accurate, objective, balanced, and comprehensive. However, MBN has not fully implemented some editorial procedures, or a comprehensive, standardized program review process of its broadcast operations. To comply with its standards, MBN has put in place a variety of pre-and postbroadcast procedures, such as editorial meetings and postbroadcast discussions that enable producers and editors to review and provide input to Radio Sawa and Alhurra broadcasts on a daily basis. However, MBN could more fully develop some quality control measures, such as using listener and viewer feedback to improve program quality. In addition, although the BBG calls for its broadcasting services to undergo a standardized annual program review, MBN's Radio Sawa has had only one program review, and Alhurra has not had a program review to date. Furthermore, unlike reviews of other broadcasting services and contrary to BBG guidance, the Radio Sawa program review was less comprehensive in that it relied upon several audience panels but did not include input from in-house analysts or external expert listeners. The lack of annual, comprehensive program reviews hampers BBG's ability to assure its audience, Congress, and the BBG that its services are complying with its journalistic standards and mission. The BBG has developed performance indicators and targets[Footnote 4] related to audience size and program credibility for MBN's Radio Sawa and Alhurra broadcasting services. However, it is not clear whether the Radio Sawa and Alhurra performance targets have actually been met because of weaknesses in MBN's methodology and documentation. To develop estimates for audience size and credibility, the BBG uses results from audience research conducted overseas. Documentation we reviewed indicated that the BBG extensively uses nonprobability audience survey results that cannot be reliably projected to represent a broader population in the region. While it is not always possible to expect the BBG to use probability samples in countries where there are security risks, the BBG did not take certain steps that could have explained and increased the reliability of its estimates, such as fully documenting its research methods, measuring the level of uncertainty surrounding its estimates, disclosing significant limitations, limiting the scope of its projections to areas actually covered by its surveys, and developing and consistently implementing policies and procedures for verifying data. We are making several recommendations to the chairman of the BBG. First, we recommend that the BBG take steps to improve the efficiency of MBN and its ability to address challenges by ensuring that MBN develops a comprehensive long-term strategic plan. In addition, to improve controls and performance monitoring, we recommend that the BBG require MBN to implement additional elements of internal control, establish a regular mechanism for undertaking annual program reviews, implement performance indicators consistent with other BBG entities, and improve the transparency and documentation used for audience research to allow for assessments of confidence in data used for performance indicators. We received written comments on a draft of this report from the BBG. In general, the BBG concurred with our recommendations and said that MBN has made significant progress in the 2 years of its operation in establishing a sound journalistic organization with financial and administrative controls. However, the BBG raised a number of concerns about the report's criticisms of the audience research conducted by the BBG and its contractors. Background: Middle East Broadcasting Networks, Inc. (MBN), which includes the services Radio Sawa and Alhurra, is an independent nonprofit grantee overseen by the Broadcasting Board of Governors (BBG). The BBG is an independent, federal agency responsible for overseeing all U.S. government-sponsored, nonmilitary, international broadcasting programs. The BBG also manages the operations of the International Broadcasting Bureau, the Voice of America (VOA), and the Office of Cuba Broadcasting, which are all federal entities. It also provides funding and oversight to three independent grantees, MBN, Radio Free Europe/ Radio Liberty (RFE/RL), and Radio Free Asia (RFA) (see figure 1). Figure 1: Organization of the BBG: [See PDF for image] Source: BBG. [End of figure] Development of MBN: In March 2002, due to concerns about the effectiveness of its outreach to Arabic speakers in the Middle East, the BBG replaced VOA's Arabic radio service with Radio Sawa, a 24-hour, 7-day a week, Arabic language radio station. In April 2003, Congress, at the request of the administration, provided $26 million in the fiscal year 2003 Emergency Wartime Supplemental Appropriations Act[Footnote 5] to establish a nonprofit corporation, the Middle East Television Network (MTN), as a grantee of the BBG to launch and operate Alhurra TV. Ten months later, on February 14, 2004, Alhurra, MTN's Arabic-language satellite television station, was launched and initially started broadcasting 14 hours a day, expanding to 24 hours a day 2 months later. In November 2003, the fiscal year 2004 Emergency Supplemental Act for Defense and for Reconstruction of Iraq and Afghanistan[Footnote 6] included $40 million to establish a second 24-hour channel, Alhurra-Iraq. On April 27, 2004, Alhurra-Iraq was launched. In 2005, MTN was renamed the Middle East Broadcasting Networks, Inc. (MBN), and Radio Sawa transferred to MBN. See figure 2 for a timeline of these events and figure 3 for details on the current organization of MBN. Figure 2: Timeline Showing Creation and Key Dates of MBN: [See PDF for image] Source: GAO analysis of MBN and BBG data. [End of figure] Figure 3: Organization of MBN: [See PDF for image] Source: MBN. [End of figure] MBN Funding: Congress appropriated more than $274 million to fund Radio Sawa, Alhurra, and Alhurra-Iraq from fiscal year 2002 through fiscal year 2006.[Footnote 7] Each year MBN's funding level has increased to support additional 24-hour television streams and Radio Sawa's 24-hour radio programming. MBN's grant in fiscal year 2006 is $78.7 million to support Alhurra, Alhurra-Iraq, and Radio Sawa, as well as the launch of Alhurra-Europe. See figure 4 for a breakdown of funds by fiscal year. Figure 4: Appropriations to Radio Sawa, Alhurra, Alhurra-Iraq, and Alhurra Europe, Fiscal Years 2002-2006: [See PDF for image] Source: MBN and BBG. [End of figure] MBN's Mission and Scope of Operations: The Alhurra networks and Radio Sawa are BBG's priority broadcasting services designed to support the BBG's antiterror broadcasting initiatives in the Middle East and counter media campaigns used by terrorists by providing accurate reporting and analysis of the news and by explaining U.S. policies. Although MBN and its Alhurra broadcasting services postdate the BBG's current 2002-2007 strategic plan, Radio Sawa, in particular, was singled out as an opportunity in the plan to target Arabic-speaking youth and provide them with news that is objective, comprehensive, fresh, and relevant and to provide a forum for reasoned discussion of "hot button" issues and U.S. policies. MBN's current mission statement is to broadcast factual, timely, and relevant news and information about the Middle East, the United States, and the world to people of all ages in order to advance the long-term U.S. interests of promoting freedom and democracy and enhancing understanding in the Middle East. Radio Sawa and Alhurra aim to be among the sources that audiences turn to in the Middle East for news and information, to increase the standards of other broadcasters in the region, and to offer distinctive and provocative programming unavailable on other stations. MBN's target audience includes 19 Arabic-speaking countries and territories[Footnote 8] in North Africa, the Near East, and the Gulf region, which are home to approximately 250 million people. In addition to its headquarters in Springfield, Virginia, MBN has several overseas offices, including a production center in Dubai that broadcasts Radio Sawa's live newscasts during 8 hours each day and produces some opinion features for Radio Sawa and current affairs programming for Alhurra (see figure 5).[Footnote 9] Figure 5: Map of MBN Target Countries and Locations of Overseas Offices: [See PDF for image] Source: MBN and MapArt. [End of figure] Radio Sawa's Operations: Radio Sawa's broadcasts are designed to reach a target audience of 15- to 29-year olds in the Middle East with Western and Arab popular music, news broadcasts, and specialized programming. Radio Sawa broadcasts 24 hours of programming every day through a combination of FM, medium wave (AM), digital audio satellite, and Internet transmission resources. See figure 6 for a map of Radio Sawa's regional reach. Figure 6: Radio Sawa's FM and AM Broadcast Range: [See PDF for image] Source: GAO(data); Map Resources (map). [End of figure] Radio Sawa has developed seven distinct programming streams, including (1) Iraq, (2) Jordan and the West Bank, (3) the Gulf, (4) Egypt and the Levant, (5) Morocco, (6) Sudan and Yemen, and (7) Lebanon. All of the streams generally feature the same major newscasts, current affairs, and policy features; however, the Iraq program differs slightly, and the streams all offer differentiated music programs.[Footnote 10] Radio Sawa's streams broadcast between 31 and 35 hours of news each week. (See appendix II for more on Radio Sawa's programming.) Alhurra's Operations: The Alhurra satellite television station is designed to reach a broad audience in the Middle East by providing news, current affairs, and entertainment programming 24 hours a day, 7 days a week. Alhurra-Iraq is designed to provide Iraqi citizens with daily newscasts and talk shows that specifically address issues in Iraq. Both Alhurra networks broadcast between 36 and 43 hours of news and news updates a week.[Footnote 11] Alhurra broadcasts on the Arabsat and Nilesat satellites, which currently allow it to cover the entire Middle East. Alhurra-Iraq also broadcasts through these satellites and a combination of terrestrial transmitters made available in Iraq.[Footnote 12] Alhurra also expects to start broadcasting to Europe on August 1, 2006.[Footnote 13] (See appendix II for more information on Alhurra and Alhurra-Iraq programming.) Lack of Long-term, Comprehensive Planning Could Limit MBN's Ability to Respond to Market Challenges: MBN faces a variety of challenges to broadcasting in the Middle East, including operating in a competitive satellite television broadcast market, operational and programming competitive disparities, and lack of coverage for Radio Sawa in certain FM markets. MBN has conducted some planning efforts and, by using market research and internal assessments of its competitors, has undertaken or proposed some initiatives to address many of these challenges, such as increasing its hours of news coverage and current affairs programming for Alhurra and increasing the amount of local content Radio Sawa broadcasts. However, MBN has not developed a long-term strategic plan that fully addresses its operational and competitive challenges. Radio Sawa and Alhurra Face Significant Competitive Challenges: MBN faces several significant competitive challenges. These include the competitive Middle East satellite television market; operational and programming competitive disparities, such as Alhurra's lack of news bureaus compared with its competitors; and lack of coverage in certain FM radio markets. MBN operates in the competitive Middle Eastern satellite television market that has over 140 channels. Pan-Arab satellite television stations-in particular, the news stations Al Jazeera and Al Arabiya-- are currently the primary competitors to Alhurra. According to the BBG's research firm Intermedia, Al Jazeera is currently the top international broadcaster as a source of news and information for audiences in many countries throughout the Middle East. Moreover, Alhurra will face new competition from the BBC's entry to the Middle Eastern satellite television market in 2007. BBC officials have indicated that the new station's overall approach in the region will be multimedia in focus, taking advantage of the BBC's more than 60 years experience of broadcasting on the radio to the region as well as its award-winning Arabic-language news Web site. For Radio Sawa, the primary competitive challenge comes from existing local radio stations in its broadcast range and the BBC World Service in Arabic, as well as from the generally increasing competitiveness of the Middle East radio market. Alhurra also faces operational and programmatic competitive disparities,[Footnote 14] since both Al Jazeera and Al Arabiya are estimated to receive significant, although unknown, levels of funding from their respective supporting Qatari and Saudi financiers--allowing them to develop large networks of correspondents and bureaus throughout the Middle East and other parts of the globe. Al Jazeera, in particular, has bureaus in over 30 locations across 6 continents, which enable it to respond to breaking news events on a timely basis. Alhurra and Radio Sawa, by comparison, only have overseas bureaus in Baghdad, Dubai, and Amman. In addition, the BBC has a large network of correspondents and bureaus around the globe and, unlike Alhurra, has a vast in-house library of desirable BBC-produced content, including documentaries and current affairs programming, which can be readily translated into Arabic. The BBC also has favorable licensing and co- production arrangements with many companies. One of Radio Sawa's other primary challenges is its lack of broadcast coverage in certain countries in the Middle East region. For example, Radio Sawa does not have any broadcasting coverage in Tunisia, Libya, and Algeria. Moreover, it has faced difficulties expanding its transmission to include FM coverage in some countries, such as Egypt, Saudi Arabia, Syria, Yemen, and Oman. MBN is attempting to negotiate transmission agreements with several of these countries, but still faces significant challenges to finalizing agreements. MBN Has Taken Some Steps to Address Its Competitive Challenges: Since its inception, MBN has conducted some planning exercises to address its competitive challenges. These have included developing a "2006 Goals and Strategies" overview document to guide operations for the current fiscal year, establishing a 2006 annual performance plan as part of the Office of Management and Budget's Program Assessment Rating Tool process, and participating in the development of the BBG's new long-term strategic plan covering fiscal years 2008-2012. In addition, MBN conducts ongoing assessments of its competitors and uses various types of market research to gain information about its audience and media usage patterns in the Middle East. It has used this information to make adjustments to its programming within its current budget, and also to develop proposals for obtaining additional funding for new efforts. BBG and MBN officials have explained that they use audience surveys, audience monitoring panels, focus groups, in-depth interviews, and Arab television and music station monitoring to inform MBN's current efforts and planning, whenever possible. For example: * As a result of market research performed in August 2004, MBN officials identified television viewing patterns and made changes to Alhurra program schedules, such as by offering programming appealing to women (e.g., current affairs and health and fitness programming) during the daytime. * Through a review of the current competition in the market, MBN officials decided that it was important to increase the number of debate programs they broadcast on Alhurra. As a result, MBN created a series of "town hall meetings" that allowed journalists and experts to discuss issues of regional interest with interaction from a live audience. * As a result of audience monitoring panels, MBN officials made changes to Radio Sawa's program schedule by adding new features on subjects such as social and cultural issues. MBN officials also learned of the importance of efforts to localize those features, and made changes to tailor programs to the interests of audiences of the various Radio Sawa streams. MBN has also developed program enhancement proposals for Alhurra and Radio Sawa as part of the BBG's language review and budget request processes. Several proposals were included in the President's fiscal year 2007 budget request. For example, the budget request includes a proposal to increase Alhurra's newsroom hours to increase on-the-spot and breaking news coverage.[Footnote 15] In addition, in fiscal year 2005, the administration requested additional funds for providing satellite Alhurra broadcasts to Europe. According to planning documents, many of the Alhurra proposals were designed to reinforce one another with the goal of improving Alhurra's credibility, as well as building audience size and increasing viewing time of those who already tune in.[Footnote 16] MBN also developed one proposal for enhancing Radio Sawa's operations that calls for increasing the amount of localized news content offered on five regional streams,[Footnote 17] which officials say would allow the station to more effectively compete with local stations in its broadcast range. MBN's president said that, given the increasing level of competitiveness in radio broadcasting in the Middle East and expressed audience interest in news about their home country, creating more localized content on Radio Sawa streams is important. MBN Has Conducted Planning Exercises but Lacks a Long-term Strategic Plan: Strategic planning is a good management practice for all organizations. Although MBN has conducted some planning exercises, it lacks a long- term strategic plan and a strategic approach that outlines (1) a shared vision of operations for Alhurra and Radio Sawa, (2) detailed implementation strategies to achieve measurable outcomes for its goals, and (3) the competitive challenges it faces and how it plans to address its key challenges to broadcasting in the Middle East. Strategic planning, including the development of a strategic plan, is a good management practice for all organizations. Additionally, risk assessment is an integral part of strategic planning. According to GAO guidance,[Footnote 18] organizations should make management decisions in the context of a strategic plan, with clearly articulated goals and objectives that identify resource issues and internal and external threats, or challenges, that could impede the organization from efficiently and effectively accomplishing its objectives. Additionally, Office of Management and Budget (OMB) guidance suggests that strategic plans contain, among other things, a statement of the organization's long-term goals and objectives; define approaches or strategies to achieve goals and objectives; and identify the various resources needed and the key factors, risks, or challenges that could significantly affect the achievement of the strategic goals. MBN has yet to create its own long-term strategic plan. MBN's president stated that funding uncertainties and other more pressing organizational needs--such as the development of financial and administrative policies and procedures--have delayed the development of MBN's strategic plan and related planning policies. In addition, he commented that MBN did not emphasize planning in its early stages because it was focusing on making its networks broadcast-ready. BBG officials said another reason for the delays in planning is that the BBG and MBN are still learning about the market, especially for Alhurra, and are taking a close look at the results of audience surveys, focus groups, and in-depth interviews to determine the best direction for these initiatives. MBN has stated that, to date, it has primarily used the BBG strategic plan for organizational guidance. Nevertheless, BBG officials said the BBG also has the expectation that all broadcasting entities will develop their own strategic plans, particularly to guide funding decisions. In the absence of a strategic plan of its own, MBN lacks a comprehensive, strategic approach that fully outlines (1) a shared vision of operations for Alhurra and Radio Sawa, (2) detailed implementation strategies to achieve measurable outcomes related to its goals, and (3) the competitive challenges it faces and how it plans to address them. First, MBN does not have a comprehensive strategic vision for the integration of Radio Sawa and Alhurra operations in the organization. For example, although MBN's most recent annual performance plan contains a goal to "integrate news operations for more effective television and radio news-gathering," none of MBN's current plans outline specific, shared objectives for Radio Sawa and Alhurra. MBN officials told us that several steps toward integration of Alhurra and Sawa have occurred to date, such as sharing financial and administrative support staff. However, Radio Sawa and overseas bureau staff we talked with said that cooperation between Alhurra and Radio Sawa is limited, the identities of the stations are separate, and the two stations work largely independently of one another. Radio Sawa staff noted several areas for further increasing cooperation, including more sharing of interviews, sound bites, field correspondents, Web site stories, and copy editors. One staff member in the Baghdad bureau said that Radio Sawa and Alhurra operations in Iraq are completely independent, including separate offices, and only the financial activities of both offices are supervised by the same person. In addition to gaining more efficiency in operations, a vision for further integration of Radio Sawa and Alhurra may help MBN more effectively identify opportunities to address its challenges from increasing competition in the Middle East. Second, MBN has not yet developed detailed implementation and resource strategies needed for successful implementation of its goals. For example, with regard to MBN's initiative to localize content on Radio Sawa, we were not able to identify a plan directing what types of local news and features will be considered on the various streams, to what degree existing program schedules might be affected, and how required resources might be divided among the various streams. Additionally, although MBN's most recent annual performance plan states a goal of "expanding overseas production of news coverage for radio and television," neither that document nor any other plan MBN identified provides details or direction for the overseas production of news for Alhurra in existing overseas offices. MBN officials have stated that uncertainties in the future commitment of resources to Alhurra have affected MBN's ability to, for example, plan for and use existing overseas offices for Alhurra news. Further, BBG officials have said MBN is still learning about the Middle Eastern media market. However, given MBN's internal enhancement requests to the BBG to increase the number of news bureaus in the region, among others, it should clarify, for example, what implementation steps are necessary to maximize the use of existing overseas offices.[Footnote 19] Third, MBN has not yet comprehensively outlined its challenges or developed a strategic approach for how it plans to address its key challenges to broadcasting in the Middle East. While MBN is planning to expand its broadcast operations into Europe, it has not clearly identified how its broadcasts will meet competitive challenges in the Middle East. As an example, MBN has not indicated how it will address the implications of the upcoming BBC Arabic-language television initiative. The BBC could gain a significant audience that potentially would interfere with Alhurra's market share, credibility, and use as a source of alternative information.[Footnote 20] MBN Has Made Progress in Developing Internal Control, but Additional Steps Could Improve Its Control Structure: MBN was initially limited in developing its internal control structure because it was focused on quickly starting up its broadcasting operations. In response to an external review of its financial operations by Grant Thornton LLP in May 2004, MBN strengthened several of its controls, after which it received an unqualified opinion on its Fiscal Year 2005 Single Audit.[Footnote 21] However, MBN has not fully implemented several of the Grant Thornton review's key recommendations related to its control environment,[Footnote 22] including (1) establishing an internal control board to formally develop its controls and coordinate audits, (2) preparing an internal control plan, (3) conducting a risk assessment to address potential risks to its operation, and (4) developing a training program for its staff. MBN Faced Initial Challenges in Developing Its Internal Control Structure: Internal control refers to the policies and procedures that help ensure the proper management and application of an organization's assets. Clear, strong controls can provide some assurance that management problems are unlikely to occur or will be addressed if they do occur. MBN's internal control is governed by several OMB circulars cited in its grant agreement.[Footnote 23] The Comptroller General's Standards for Internal Control in the Federal Government[Footnote 24] also provides guidance that is available to MBN. MBN faced some initial challenges in establishing its internal control structure. According to MBN documents and officials, MBN management initially focused on establishing broadcasting operations rather than the development of internal control policies and procedures, because the organization had only several months to plan the launch of its 24- hour a day Alhurra television network. As a result, MBN's internal control lagged behind. The MBN chief financial officer (CFO) told us that problems encountered by MBN in hiring and retaining staff added to the delay in developing internal controls. Due to concern over the slow development of MBN's internal control structure, the BBG commissioned a review by Grant Thornton LLP accountants and management consultants, which was completed in spring 2004, to assess MBN's internal control and make recommendations for improvement. The report by Grant Thornton LLP cited numerous findings, such as inadequate financial policies and procedures, understaffing, and inadequate training, that impeded MBN's ability to successfully mitigate risks.[Footnote 25] The report, however, also noted that MBN's controls were improving. MBN Has Made Progress in Developing Its System of Internal Control, but Some Control Elements Could Be Improved: Grant Thornton's May 2004 report on MBN's system of internal control made recommendations that covered staffing, MBN's financial system, training, administrative policies and procedures, developing a decision support structure, improving logs and records, and MBN's control environment. MBN accepted the review's recommendations and agreed to implement them, according to MBN officials, and the BBG concurred with these recommendations. Our analysis shows that MBN subsequently responded to many of the recommendations, including hiring additional financial department staff, developing financial and administrative policies and procedures, and completing an annual single audit (see table 1). For example, although MBN provided us with copies of its Fiscal Year 2003 and Fiscal Year 2004 Single Audits well past the deadlines for completing those audits,[Footnote 26] MBN's Fiscal Year 2005 Single Audit was completed on time, provided an unqualified opinion, and showed marked improvement over previous years.[Footnote 27] Table 1: Actions taken by MBN to Address Grant Thornton's Internal Control Recommendations: Recommendation: Hire additional staff for the financial department; Status of implementation: Completed: New vice president for finance and administration hired in August 2004. According to MBN, the organization now has 16 financial staff, compared to the 6 who were working there when the assessment was conducted. Recommendation: Acquire suitable financial information system; Status of implementation: Completed: MBN acquired a new enterprise resource planning system (Deltek-Costpoint) in October 2004 that has enhanced its ability to manage its finance department. Recommendation: Enhance and expand MBN's financial and administrative policies and procedures; Status of implementation: Completed: Developed policies and procedures that lay out roles and responsibilities. Recommendation: Improve procurement and travel logs and records; Status of implementation: Completed: MBN's CFO told us that MBN improved its procurement logs and records. In addition, MBN has hired a travel analyst who keeps a monthly log of travel orders and vouchers. Recommendation: Develop a system for providing timely and focused financial information to senior management; Status of implementation: Completed: The finance department provides MBN high-level management with a detailed financial package on a monthly basis.[.]. Recommendation: Undertake and complete an annual audit as required by OMB Circular No. A-133; Status of implementation: Completed: Completed in late May 2006. MBN's Fiscal Year 2003 and Fiscal Year 2004 Single Audits under Circular No. A-133 were not released within established deadlines. MBN's Fiscal Year 2005 Single Audit was completed on time. Recommendation: Establish an internal control board; Status of implementation: Partially Addressed: MBN's internal control board is not yet operational. Recommendation: Prepare an internal control plan; Status of implementation: Not Completed: Not done as of May 2006. Recommendation: Conduct an MBN-wide internal control risk assessment; Status of implementation: Partially Addressed: Preliminary risk assessment did not identify objectives, identify risks, analyze the possible effects of the risks, or propose a strategy to mitigate them. This document merely contains a list of completed actions addressing the issues raised in the Grant Thornton LLP report. Recommendation: Provide training on MBN's internal control processes. Manage training by establishing an internal control board; Status of implementation: Partially Addressed: MBN has provided some training on internal control, but has not yet developed a regular training schedule and training is not managed by an internal control board. Source: GAO analysis of information provided by Grant Thornton LLP and MBN. [End of table] Some control elements could be improved in order to better implement best management practices based on OMB circulars and GAO internal control standards. For example, although MBN is establishing an internal control board, the board has not met to establish protocols and outline its responsibilities. The organization also has not developed an internal control plan. Furthermore, MBN has not established a comprehensive process to analyze risks the organization faces from internal and external sources. Finally, MBN has provided some training on internal control but has not yet developed a regular structured training program for its staff.[Footnote 28] MBN's Internal Control Board Has Not Met to Establish Protocols to Develop and Monitor Its Internal Control Structure: The Grant Thornton review recommended that MBN establish an internal control board of key managers and officers to determine the internal control risks facing MBN, work towards decreasing these risks, and oversee MBN's efforts to employ strong controls. Moreover, according to GAO guidance,[Footnote 29] organizations should have an audit committee or senior management council-similar to an internal control board-that reviews the internal audit work and coordinates closely with external auditors. According to the MBN president, MBN is establishing an internal control board consisting of three members, including, as recommended, the MBN president, general counsel, and CFO. However, the board has not yet formally met to establish protocols and outline responsibilities. In addition, according to MBN's general counsel, MBN has not appointed a member from the BBG, as was recommended, to serve on the board. MBN's executive committee, which examines issues affecting MBN and reports back to the BBG, has provided some support on management and administrative issues, such as approving the construction and expansion of MBN's new facility and providing guidance on hiring high-level staff.[Footnote 30] However, the committee has not fulfilled the role of an internal control board as previously described. Instead, MBN's CFO has largely taken on the sole responsibility of establishing and overseeing MBN's controls, reviewing audits, and coordinating with external auditors. The MBN president told us that they have not convened an internal control board because the organization is too new and, therefore, is focused on developing policies and procedures rather than mechanisms to review them. MBN is planning to develop an internal audit function, implemented by an external firm, to provide assurance to MBN management that the organization is operating appropriately. MBN Has Not Completed an Internal Control Plan: According to the Grant Thornton review, MBN should develop an internal control plan to ensure that effective controls are established and monitored regularly. Such a plan should identify the roles and responsibilities of all individuals whose work affects internal control, lay out specific control areas, cover risk assessment and mitigation planning, and include monitoring and remediation procedures. MBN officials told us in January 2006 that they were in the process of developing such a plan and have developed internal control guidelines, but as of the end of May 2006, they had not provided us with a finalized plan. MBN Has Not Established a Comprehensive Process to Analyze Risk: The Grant Thornton review called on MBN to conduct a broad risk assessment, led by its internal control board, to evaluate and mitigate potential obstacles to efficiently and effectively achieving its operational objectives. According to Grant Thornton LLP, failure to conduct an MBN-wide risk assessment could result in the loss of resources and could decrease confidence of the grantor and of Congress, which could ultimately compromise MBN's achievement of its mission. According to GAO guidance, risks should be identified during both short- and long-term forecasting and as part of strategic planning. Moreover, after conducting a risk assessment, organizations need to develop internal control activities to manage or mitigate the risks that have been identified. For example, Radio Free Asia identified avian influenza and signal jamming from China as two threats to their operations. As part of their risk assessment, they considered how to address and overcome these issues, such as by broadcasting from alternate locations. In February 2005, MBN prepared an initial risk assessment that identified a list of actions taken to address the issues raised in the Grant Thornton LLP report. However, the document did not identify the organization's objectives or the risks it faces, nor did it analyze the possible effects of the risks or propose a strategy to mitigate them, as recommended by GAO guidance. MBN officials told us that they assess risk on an ongoing, biweekly basis. However, in taking a short-term approach to analyzing risk, MBN lacks a comprehensive basis from which to establish a strong internal control structure. Some risks identified by MBN include threats to the security of its staff and bureaus in the field, particularly in Iraq, and the risk of a terrorist attack on its facilities in the United States. There are some risks that MBN has not identified or addressed. For example, PriceWaterhouseCoopers, MBN's external auditor, noted that MBN has not adequately addressed its risks related to information security. Doing so would reduce the risk of security incidents and unauthorized system activity, according to the auditor. PriceWaterhouseCoopers also found that MBN's lack of a business continuity plan or an adequate disaster recovery plan could result in slower recovery in the case of such an event, as well as significant loss of revenue, inability to meet customer needs and third party obligations, and potential noncompliance with legal requirements. The internal audit function planned by MBN may at some point take on the function of assessing risk, but this body is not yet operational. MBN Has Not Developed a Comprehensive Training Program on Internal Controls: MBN has provided some training on internal controls but has not yet developed a regular structured training program for its staff of about 240, as recommended by the Grant Thornton LLP review and by GAO leading practices.[Footnote 31] MBN's CFO and controller attended a seminar on grants management in October 2004 and subsequently shared the information with the 16 in-house financial staff. MBN also provided internal control compliance training to its managers in December 2004, and the organization regularly provides training to staff at its business manager meetings. However, other U.S. broadcasting entities, such as Radio Free Europe/Radio Liberty (RFE/RL) and Radio Free Asia (RFA), have more organized, ongoing training programs on internal control. The MBN CFO concurred that there is a great need for internal training. According to him, the underdeveloped training situation is due to a lack of resources, including a lack of funds specifically designated for training and limited time to plan or implement training. This lack of structured, recurrent internal control training can cause problems if staff are unfamiliar with an organization's business processes and controls, and can lead to the inefficient or improper use of resources. MBN Has Developed Editorial Procedures to Support Its Journalistic Standards, but Could Improve Monitoring and Some Quality Control Measures: MBN has established journalistic standards, as well as procedures to help ensure that the organization's broadcasts comply with these standards. However, it has not fully developed some quality control measures, such as the use of listener and viewer feedback. Additionally, the BBG has not held regular comprehensive program reviews for MBN, thereby making it difficult for MBN to assure its audience, Congress, the administration, and the BBG that its controls are working and that it is broadcasting quality programming. MBN Has Developed Journalistic Standards and Implemented a Wide Variety of Pre-and Postbroadcast Editorial Procedures: The International Broadcasting Act of 1994[Footnote 32] calls for U.S. international broadcasting to be conducted in accordance with the highest professional standards of broadcast journalism, including the production of news that is consistently reliable, authoritative, accurate, and objective. The act also calls for U.S. international broadcasting to present a balanced and comprehensive projection of U.S. thoughts and institutions, as well as clear and effective presentation of U.S. government policies and responsible discussion of those policies. MBN's mission statement, which partly draws upon the principles and standards contained in the U.S. International Broadcasting Act of 1994, calls for MBN to broadcast factual, timely, and relevant news and information that promotes freedom and democracy. MBN has developed journalistic standards, including a code of ethics, as part of its effort to ensure that its news broadcasts are consistently accurate, authoritative, objective, balanced, and comprehensive. MBN's general counsel said that the code was also established to ensure that MBN fully complies with its mission and the U.S. International Broadcasting Act of 1994. MBN's journalistic standards were drafted by MBN management using input from professional journalistic organizations and another grantee. According to BBG officials, MBN's standards appear to be as good as those of other U.S. international broadcasters. In our analysis, we found that the standards cover areas similar to the codes of other broadcasters--such as RFE/RL, RFA, Voice of America (VOA), and National Public Radio-- focusing on accuracy, impartiality, establishing context, clearly distinguishing analysis from reporting, using a tone of moderation and respect, avoiding advocacy, and promoting ethical conduct. The standards also include guidelines for conducting interviews, as well as editing and production requirements. For example, according to MBN officials, MBN strives to present opposing views accurately and achieve a balance among the guests on its current affairs shows. According to MBN officials, when broadcasting about the war in Iraq, they try to ensure that the program incorporates both pro-war and antiwar views. To help ensure that staff comply with MBN's journalistic standards, Radio Sawa and Alhurra have established a number of pre-and postbroadcast procedures, which are roughly similar to those of other U.S. international broadcasting entities. Examples of MBN editorial procedures include daily editorial meetings, the use of two or more sources to support a news item, checks by editors and producers to determine whether news stories are properly written and accurate, a headquarters-level review of all materials produced in MBN's overseas offices before broadcast,[Footnote 33] and postbroadcast discussions. In addition, we observed that MBN employs an experienced journalist from the Arab world to review all of Alhurra's and Alhurra-Iraq's weekday newscasts for technical and stylistic errors, a control not implemented by other U.S. broadcasting entities. The journalist watches the newscasts just before they are aired, then provides MBN management with an evaluation of the newscast's quality. MBN provided us with records of these evaluations, which assess whether the newscasts are presentable, balanced, and free of technical errors. In some cases, technical mistakes can be caught before the piece is aired. However, while MBN management follows up on critiques of individual journalists, they do not systematically review and assess the journalist's evaluations. MBN officials told us that the organization places a high value on journalistic controls, particularly due to the volatility of certain areas in the Middle East and the impact news reports can have. In addition, MBN's controls can serve as an assurance to its audiences and others that they are broadcasting quality programming. Since Radio Sawa and Alhurra were established, MBN has not had to retract a single story or apologize for any error, according to MBN officials. MBN Could More Fully Develop Some Quality Control Measures and Lacks Regular Editorial Training: There are several areas in which MBN could more fully develop some quality control measures for its programming. These areas include using listener and viewer feedback to improve program quality, making better use of weekly compilations, and ensuring its style guide is distributed to all staff. Unlike other U.S. international broadcasters, MBN typically only partially utilizes the following measures: * Although MBN collects feedback from its listeners and viewers, it does not rely extensively on this feedback as a program quality control. * Although MBN produces weekly compilations that are distributed to interested parties summarizing what was broadcast on Radio Sawa and Alhurra that week, it does not use these compilations to do any formal, long-term analysis of errors and programming. * MBN has developed a style guide to provide critical guidance on the use of sensitive terms and to help staff avoid grammatical mistakes. However, Radio Sawa staff did not receive the guide until early 2006, and MBN has not distributed it to all of its overseas offices, inhibiting its use by some staff. In addition, MBN has not provided regular training to its journalists and producers. MBN told us that it does not provide regular training to help its editorial staff maintain and increase their professional competence. MBN's level of training for its editorial staff is also not on a par with the training offered by other grantees. For example, RFE/ RL and RFA both have extensive training programs for their employees at their headquarters and in their bureaus in different countries, according to RFE/RL and RFA officials. While MBN provides some initial technical training to its journalists, an informal mentoring program, and sporadic training overseas, according to MBN officials, the organization does not have an ongoing training program to educate journalists throughout the organization about editorial and ethical issues they might encounter on the job. According to the MBN CFO, the organization does not have a well-established training program because the network is relatively new and lacks training resources. MBN officials have also noted that their most important controls are the editors themselves, and that MBN tries to hire experienced staff. However, regardless of experience, staff can and do make mistakes, and MBN's lack of regular training increases the risk that correspondents and editors will make mistakes. MBN Lacks Comprehensive, Regular Program Reviews to Determine Compliance with Mission and Journalistic Standards: The BBG's main mechanism to determine whether its broadcasting services comply with its mission and journalistic standards is a regular program review, which is designed to improve programming and ensure quality control. However, only one review has been conducted for Radio Sawa, and none have been conducted for Alhurra. The Radio Sawa review was more limited in scope than program reviews conducted by other entities. In addition, Radio Sawa's program quality score is inconsistent with other BBG entities, and without a program review to develop a program quality score for Alhurra, the BBG will not be able to measure the contribution of these efforts to the goals of the organization, or be able to ensure that the quality of Alhurra's broadcasts conforms to applicable standards. Finally, many MBN staff were not extensively involved in the Radio Sawa review. Annual Program Reviews Have Not Been Conducted for MBN's Services: According to written guidance from the International Broadcasting Bureau, which coordinates and supports all VOA program reviews, program review is an annual process by which an institution judges itself and solicits the judgment of others to make improvements and fulfill its mission with regard to U.S. national interests. The process enables the broadcasting entity to better connect its mission to the market where it is broadcasting and assess whether its editorial procedures are functioning effectively, while also allowing the BBG to fulfill its requirements from OMB that it conduct regular program evaluations to capture a program's impact over time. In addition, the Senate Committee on Foreign Relations Report on the Fiscal Year 2003 Foreign Relations Authorization Act called for significant resources to be dedicated to postbroadcast analysis of Radio Sawa programming to ensure that broadcasts are consistent with U.S. interests and values and with the standards in the U.S. International Broadcasting Act. Program review typically includes a study of the target area's media environment, analyses by internal and external reviewers, background quantitative research, reports on marketing and transmission, and target area profiles compiled by the broadcaster itself. Reviewers rate programs based on criteria[Footnote 34] for content--such as accuracy, timeliness, objectivity, relevance, and quality of analysis and interviews--and for presentation, such as pace and liveliness, presentation style, sound quality, and host interaction. These inputs are then discussed at a meeting that includes the program review coordinators and the management and staff of the entity being reviewed. Following the main program review meeting, key participants develop an action plan, and 3 months later the group meets again to determine to what extent the action plan has been carried out. Although the BBG calls for program reviews to be conducted annually, MBN has not complied with this guidance. Neither the BBG nor MBN has a regular mechanism in place to systematically review MBN programs. In December 2004, the BBG convened a program review meeting for Radio Sawa, which had begun operating in March 2002. However, there has been no Radio Sawa review since then, while Alhurra, which has been operating for more than 2 years, has had no program review at all. The BBG is planning to initiate a program review of Alhurra by the end of this year, but has not set a firm date. Radio Sawa's Program Review Was Limited by Its Emphasis on Audience Input: BBG officials have stated that program quality should be sampled and assessed by both internal and external evaluators.[Footnote 35] This is designed to produce a balanced and robust review.[Footnote 36] In 2000, in response to our report that found a lack of consistency in how program quality scores were developed, the BBG stated that it intended to harmonize and standardize program reviews across broadcasting entities.[Footnote 37] BBG guidance now calls for all U.S. international broadcasting entities to be evaluated using the same standards, definitions, and scoring methods. However, when conducting the Radio Sawa program review, the BBG relied only on audience monitoring panels to assess program quality and did not utilize internal analysts or external control listeners, as is common practice among other U.S. international broadcasters. Using only audience monitoring panels gives the audience more weight in the review results and, in turn, more potential to influence the strategic direction of the organization. In addition, since the audience tends to be unfamiliar with a broadcasting service's journalistic standards and editorial procedures, having input only from monitoring panels makes it more difficult for a service to provide reasonable assurance that its editorial procedures are working and that it is broadcasting quality programming. Also, external control listeners are specifically tasked with examining the programming in light of the service's mission, something audience monitoring panels are not asked to do. As a result, Radio Sawa's program review strongly emphasized the audience's perspective and therefore provided a less thorough evaluation of Radio Sawa's mission and standards. (For more information on Radio Sawa's program review, see appendix III.) Radio Sawa's Program Quality Score Is Inconsistent with Other BBG Entities: Furthermore, MBN's program score for Radio Sawa is not comparable with other BBG broadcaster scores for program quality--the percentage of a station's language services judged on both content and presentation criteria as being of good-or-better quality. The BBG says that to measure Radio Sawa's program quality, it has developed standardized criteria applicable to different media and methods of delivery, while minimizing subjective judgments on content and presentation. Although the criteria used to measure Radio Sawa's program quality are similar to those used by other broadcasting entities, the BBG did not use as many inputs when calculating the program quality scores for Radio Sawa, leading to a less robust result (see table 2). Table 2: Inputs to Program Quality Scores for BBG Broadcasting Entities: Broadcaster: MBN (Radio Sawa); Program review input: Monitoring panels; Percentage of total program quality score: 100. Broadcaster: RFE/RL; Program review input: Internal analysis; Percentage of total program quality score: 45. Broadcaster: RFE/RL; Program review input: Monitoring panels; Percentage of total program quality score: 35. Broadcaster: RFE/RL; Program review input: External experts; Percentage of total program quality score: 20. Broadcaster: RFA; Program review input: Internal analysis; Percentage of total program quality score: 45. Broadcaster: RFA; Program review input: Monitoring panels; Percentage of total program quality score: 35. Broadcaster: RFA; Program review input: External experts; Percentage of total program quality score: 20. Broadcaster: VOA; Program review input: Internal analysis; Percentage of total program quality score: 45. Broadcaster: VOA; Program review input: Monitoring panels; Percentage of total program quality score: 35. Broadcaster: VOA; Program review input: External experts; Percentage of total program quality score: 20. Sources: BBG, International Broadcasting Bureau, RFE/RL, RFA. [End of table] Without a consistent process for broadcaster program reviews, the BBG is limited in its ability to assess and compare broadcaster performance. In addition, without a program review to develop a program quality score for Alhurra, the BBG will not be able to measure the contribution of these efforts to the goals of the organization, or be able to ensure that the quality of Alhurra's broadcasts conforms to applicable standards. Currently, the BBG is considering how it will conduct the future program reviews for Radio Sawa, but officials could not yet provide specifics about the approach BBG will use. MBN Staff Had Limited Awareness of the Radio Sawa Program Review and Follow-up: MBN staff in the United States and overseas do not appear to have much knowledge of the Radio Sawa review or its follow-up. Program review can be a learning experience for staff, who are usually encouraged to sit in on their language service's program review meeting, and the process can also bring people together who normally do not interact, which can help generate ideas and improvements. However, according to MBN management, most Radio Sawa staff did not attend the Radio Sawa program review. In addition, there was also not much awareness about the program review in MBN's overseas offices. While Radio Sawa staff lacked awareness about their review, some staff who had worked at VOA in the past spoke positively of the program review process in general. Other broadcasters routinely involve staff in their program reviews. For example, RFA requires all staff from the service that is being reviewed to be present at the program review meeting. According to an RFA official, program review is one of the few times that all of the key players for a service are in one place, and it therefore presents a good opportunity for communication. In addition, a BBC official noted that program review can be a good way to expose staff to an organization's values. Increasing staff involvement in program review could therefore increase chances for communication throughout all levels of the organization, as well as provide a forum for discussing potential programming improvements. BBG Has Developed Several Performance Indicators, Although Weaknesses in Audience Surveys Call into Question Whether MBN Audience Size and Credibility Targets Have Been Met: The BBG has established several standard performance indicators and targets for MBN programs, including measures of audience size and credibility; however, it has not implemented some performance indicators fully, including a program quality measure. Additionally, we were unable to determine the accuracy of MBN's audience size and program credibility estimates due to weaknesses in MBN's methodology and documentation. Therefore, it is not clear whether the Radio Sawa and Alhurra performance targets have been met. MBN Performance Indicators and Targets Have Been Established, but Some Are Not Fully Developed: The Government Performance and Results Act of 1993 (GPRA) requires that all government agencies establish performance indicators, or measures, that provide a meaningful reading of how well the organization is progressing towards its goals. The BBG has developed a standard set of performance indicators for its broadcasting entities, which it says are a best effort to measure its level of effectiveness now and where its performance is targeted to be in the future. The BBG established common indicators for its entities to allow it to better assess overall progress for the organization. Although the BBG has made progress in establishing these standard performance indicators, as well as targets for MBN's programs, it has not formally established or implemented all of them for Radio Sawa and Alhurra.[Footnote 38] According to BBG, the three most important standard indicators for its entities, referred to as primary performance indicators, are (1) audience size, or the overall weekly audience of a station; (2) credibility, which represents the percentage of viewers in a target area that consider the station's news programs somewhat or very reliable; and (3) program quality, or the percentage of a station's programs judged on standard criteria as being of good-or-better quality. These three indicators are tied to the current BBG mission and strategic plan for U.S. international broadcasting.[Footnote 39] In addition to its standard primary performance indicators, the BBG has a number of "secondary" measures that provide management with additional information for gauging cost-effectiveness, marketing and promotion activities, and transmission efforts, including the number of transmitters and affiliates, cost per listener, signal strength (radio only), and awareness. The BBG has established and implemented two primary indicators-audience size and credibility--for both Radio Sawa and Alhurra.[Footnote 40] The BBG has also established performance targets for Radio Sawa and Alhurra for these two indicators. For example, MBN's reported fiscal year 2005 audience size performance target for Radio Sawa was 18 million listeners and for Alhurra was 12.8 million viewers.[Footnote 41] However, the BBG has not yet established Alhurra's program quality indicator, or consistently implemented this measure for Radio Sawa. Without a measure of program quality for Alhurra and Radio Sawa, the BBG will not be able to consistently assess MBN's performance against that of other grantees, or fully assess MBN's contribution to the overall goals of the BBG organization. The BBG has established all of its standard secondary performance indicators for MBN's services except for audience awareness.[Footnote 42] See table 3 for a list of the performance indicators implemented for Alhurra and Radio Sawa. Table 3: BBG's Standard Performance Indicators and MBN's Status: Indicator type: Primary; indicators; BBG performance indicator name: Audience size (also called overall weekly audience); Definition: Total number of all adults listening or viewing a service's programming at least once a week in target areas; Source of data used to calculate measure: This figure is calculated by the office of research and is an estimate derived from audience surveys and estimates of national population; Current Alhurra performance indicator: Yes; Current Sawa performance indicator: Yes. Indicator type: Primary; indicators; BBG performance indicator name: Credibility; Definition: Percentage of total estimated weekly viewers/listeners in target areas that determined the reliability of news and information of the station to be somewhat or very reliable; Source of data used to calculate measure: This figure is calculated by the office of research and is an estimate derived from the results of audience surveys and estimates of overall weekly audience; Current Alhurra performance indicator: Yes; Current Sawa performance indicator: Yes. Indicator type: Primary; indicators; BBG performance indicator name: Program quality; Definition: Percentage of a station's language services whose programming is assessed as being of good-or-better quality; Source of data used to calculate measure: This figure is calculated by the office of strategic planning and performance management. For Radio Sawa, this figure is determined by scoring from a monitoring panel of regular listeners using predefined criteria for content and presentation; Current Alhurra performance indicator: No; Current Sawa performance indicator: Yes. Indicator type: Secondary indicators; BBG performance indicator name: Awareness; Definition: Percentage of adults in the target area that have prompted and unprompted awareness of the station; Source of data used to calculate measure: This figure is calculated by the office of research and is an estimate derived from the results of audience surveys and estimates of overall weekly audience; Current Alhurra performance indicator: No; Current Sawa performance indicator: No. Indicator type: Secondary indicators; BBG performance indicator name: Affiliations and transmitters; Definition: Total number of affiliates that regularly rebroadcast identified programs on competitive media and number of owned and operated local transmitters; Source of data used to calculate measure: This figure is calculated by the office of marketing and program placement using affiliates data and the office of engineering using transmitter data; Current Alhurra performance indicator: Yes; Current Sawa performance indicator: Yes. Indicator type: Secondary indicators; BBG performance indicator name: Signal strength; Definition: Quality of radio signal monitored and rated on a scale of nil to excellent; Source of data used to calculate measure: This figure is calculated by the office of engineering using data sampled periodically from overseas monitoring stations; Current Alhurra performance indicator: N/A; Current Sawa performance indicator: Yes. Indicator type: Secondary indicators; BBG performance indicator name: Cost per listener; Definition: Budget divided by weekly audience; Source of data used to calculate measure: This figure is calculated by BBG's office of strategic planning and performance management using budget data and audience size figures; Current Alhurra performance indicator: Yes; Current Sawa performance indicator: Yes. Source: GAO and BBG. [End of table] BBG Should Increase Steps to Ensure Reliability and Transparency of Its Performance Estimates: We and others have noted that agencies' performance indicators and data should provide a reliable means to assess progress. However, we were unable to determine the accuracy of MBN's reported audience size and program credibility estimates due to weaknesses in MBN's methodology and documentation. Therefore, it is not clear whether the Radio Sawa and Alhurra performance targets have been met. While BBG has taken several important steps to ensure the validity and reliability of its performance measurement approach, it has primarily used a methodology that cannot be reliably projected to the broader population. Although it is difficult to conduct probability sampling in many locations in the Middle East, the BBG has not taken steps to explain and increase the reliability of MBN's performance information, such as by maintaining more detailed documentation to support its estimates, reporting significant data limitations, limiting the scope of its projections to areas actually covered by its surveys, and developing BBG policies and procedures for verifying performance data. Measurement and Research Methods Should Allow for Confidence in Reliability of Performance Information: We have previously reported that performance indicators should provide a reliable way to assess progress.[Footnote 43] In particular, agencies should implement quality control procedures to mitigate errors that can occur at various points in the collection, maintenance, processing, and reporting of performance data and can impact its reliability. In addition, agencies should select sampling methods that ensure representative samples, where possible. For example, probability surveys are designed to ensure each person in the population has a measurable chance of being selected for the survey, enabling the results to be reliably projected to the larger population with known levels of precision. Additionally, agency performance reporting should provide sources, disclose limitations, and discuss the implications of them. Explaining the limitations of performance information--as well as actions taken to compensate for low-quality data-can provide context for understanding and assessing agencies' performance and the costs and challenges that agencies face in gathering, processing, and analyzing needed data.[Footnote 44] The U.S. International Broadcasting Act of 1994 requires the BBG's use of audience research to guide its decisions about its language services. For the past 5 years, the BBG has contracted with Intermedia to serve as the primary research contractor for the BBG and its broadcasting entities, including MBN. Intermedia works with subcontractors, partners, or both to gather audience research survey data from citizens in various locations overseas. This survey information is used by the BBG to develop estimates for MBN and other entities' audience size and credibility performance indictors. For example, for fiscal year 2005, the BBG estimated that Radio Sawa and Alhurra had each achieved an audience size of about 21.6 million people. Table 4 shows the breakdown of individual survey data reported by the BBG. Table 4: BBG's Reported Audience Size and Credibility Estimates for Radio Sawa and Alhurra, Fiscal Year 2005: Country surveyed: Algeria; Year surveyed: 2004; Sawa estimated audience size: N/A; Alhurra estimated audience size: 2,466,888; Sawa credibility rate: N/A; Alhurra credibility rate: N/A. Country surveyed: Bahrain; Year surveyed: 2005; Sawa estimated audience size: 127,008; Alhurra estimated audience size: 132,814; Sawa credibility rate: 78; Alhurra credibility rate: 86. Country surveyed: Djibouti; Year surveyed: 2003; Sawa estimated audience size: 151,620; Alhurra estimated audience size: N/A; Sawa credibility rate: N/A; Alhurra credibility rate: N/A. Country surveyed: Egypt; Year surveyed: 2005; Sawa estimated audience size: 4,791,552; Alhurra estimated audience size: 2,019,968; Sawa credibility rate: 82; Alhurra credibility rate: 92. Country surveyed: Iraq; Year surveyed: 2005; Sawa estimated audience size: 8,336,320; Alhurra estimated audience size: 6,860,435; Sawa credibility rate: 63; Alhurra credibility rate: 73. Country surveyed: Jordan; Year surveyed: 2005; Sawa estimated audience size: 965,216; Alhurra estimated audience size: 729,120; Sawa credibility rate: 75; Alhurra credibility rate: 68. Country surveyed: Kuwait; Year surveyed: 2005; Sawa estimated audience size: 299,739; Alhurra estimated audience size: 249,612; Sawa credibility rate: 82; Alhurra credibility rate: 72. Country surveyed: Lebanon; Year surveyed: 2005; Sawa estimated audience size: 68,400; Alhurra estimated audience size: 738,720; Sawa credibility rate: 68; Alhurra credibility rate: 79. Country surveyed: Morocco; Year surveyed: 2005; Sawa estimated audience size: 4,072,455; Alhurra estimated audience size: 2,679,367; Sawa credibility rate: 64; Alhurra credibility rate: 70. Country surveyed: Qatar; Year surveyed: 2004; Sawa estimated audience size: 324,786; Alhurra estimated audience size: N/A; Sawa credibility rate: 79; Alhurra credibility rate: N/A. Country surveyed: Saudi Arabia; Year surveyed: 2005; Sawa estimated audience size: 734,928; Alhurra estimated audience size: 2,204,784; Sawa credibility rate: 72; Alhurra credibility rate: 73. Country surveyed: Syria; Year surveyed: 2004; Sawa estimated audience size: 1,468,800; Alhurra estimated audience size: 2,661,120; Sawa credibility rate: 76; Alhurra credibility rate: 60. Country surveyed: Tunisia; Year surveyed: 2005; Sawa estimated audience size: N/A; Alhurra estimated audience size: 676,800; Sawa credibility rate: N/A; Alhurra credibility rate: 75. Country surveyed: UAE; Year surveyed: 2005; Sawa estimated audience size: 265,842; Alhurra estimated audience size: 138,510; Sawa credibility rate: 79[A]; Alhurra credibility rate: 82. Country surveyed: Regionwide fiscal year 2005 estimate[B,C]; Year surveyed: [Empty]; Sawa estimated audience size: 21.6 million[D]; Alhurra estimated audience size: 21.6 million; Sawa credibility rate: 69; Alhurra credibility rate: 73. Source: BBG. [A] The BBG originally reported this figure as 55 percent, but later determined that the correct figure was 79 percent. [B] To develop the regional estimate for audience size, listening/viewing rates are gathered from the national surveys and are, in most cases, multiplied by each country's respective national population estimate to obtain a total audience size estimate for each country. For some countries--such as Bahrain, Kuwait, Qatar, UAE and Saudi Arabia--the results are projected to nationals and Arab expatriate populations only. These estimates are developed for all countries surveyed and then added to develop a regional audience figure, which is the service's overall weekly audience estimate. [C] To develop the regional estimate for credibility, percentage credibility scores are gathered from national surveys and multiplied by that country's audience size estimate to obtain a total number of listeners or viewers for a given country that view the station's news and information as very or somewhat reliable. These estimates are developed for all countries surveyed and then used to create a weighted average of credibility. [D] The BBG reported in its fiscal year 2007 budget request that its audience size for Alhurra was 21.5 million. [End of table] BBG Has Not Taken Sufficient Steps to Ensure Reliability and Transparency of Its Performance Estimates for MBN: Although the BBG has taken several important steps to enhance the validity and reliability of its audience survey designs, several factors call into question the accuracy of the data used for BBG's audience size and credibility performance indicators for Radio Sawa and Alhurra. First, we observed that, in 12 out of 14 cases, the BBG used nonprobability surveys, which cannot be reliably projected to the broader population, to develop its regional estimates for audience size and credibility. While it is difficult to conduct probability surveys in hostile environments, such as those in Iraq and Saudi Arabia, the BBG did not take certain steps that could have increased the accuracy of its estimates and explained their limitations, thereby increasing confidence in the data. Therefore, we are unable to determine whether MBN actually met its performance targets for fiscal year 2005. BBG has taken several important steps to enhance the validity and reliability of its audience survey designs. For example, the BBG's questionnaires are reviewed by multiple parties, and its contractors extensively pretest the questionnaires in the field, conduct pilot studies, and use throwaway surveys[Footnote 45] for training new subcontractors. In addition, the BBG's contractors exercise quality control when collecting data and receiving it from the field, including by conducting preliminary electronic testing of the data, among other things. However, in 12 of 14 cases, we found the country-level estimates used for generating Radio Sawa and Alhurra's fiscal year 2005 performance indicators of audience size and credibility were not based on probability survey[Footnote 46] results. Many of the surveys conducted used judgment sampling, a form of nonprobability sampling, instead.[Footnote 47] BBG officials told us that its use of nonprobability surveys for certain countries is due to either the cultural, political, or security situation in those countries, which limits the selection of individuals or the geographical areas that can be surveyed.[Footnote 48] In addition, the International Broadcasting Bureau director of research stated that in many developing countries, existing map and population data is not adequate to support pure probability-based sampling. The Conference of International Broadcasters' Audience Research Services, called CIBAR, whose standards are specified as a source of guidance for BBG research contractors, requires that audience measurement use samples based on the principles of random probability and that other sampling methods should only be used in cases where, for reasons of practicality or cost, proper random samples cannot be used. (See appendix IV for more on the CIBAR standards.) We recognize that many agencies face challenges in collecting credible performance data and that, due to security risks and political considerations in many Middle Eastern countries, it is not always possible to expect BBG to use random samples. However, the BBG did not take certain steps that could have explained and increased the reliability of its estimates, such as fully documenting its research methods, measuring the level of uncertainty surrounding its estimates, disclosing significant limitations, limiting the scope of its projections to areas actually covered by its surveys, and developing and implementing procedures for verifying data. First, the BBG and its research contractors were unable to provide us with certain documentation commonly required by international broadcasting research standards. CIBAR requires that, in all measurement research, the sampling methods used and other technical aspects of the survey be both fully and accurately described in the project documentation and open to independent scrutiny. We asked the BBG and its contractors to provide us with detailed documentation- including clear information on sampling plans and related assumptions, response rates, and adjustments applied to the data to reflect the effects of the survey design-for all 14 of its Middle Eastern country surveys used to develop its fiscal year 2005 performance indicator estimates. For two cases, the BBG was unable to provide us with any survey documentation,[Footnote 49] and for all but one case, the BBG and its contractors were unable to provide us all the detailed information we requested.[Footnote 50] BBG officials acknowledged the lack of complete documentation in contractor technical reports, and said it was due in part to their failure to follow up with the contractors to obtain the details, as well as to the contractors' general practice of not generating such detailed documentation. Second, the BBG has not sufficiently measured the level of uncertainty surrounding MBN's performance estimates. CIBAR requires that in all measurement research, technical aspects of the survey, including margins of error and confidence levels where appropriate, be both fully and accurately described in the project documentation. The BBG has not been able to measure sampling errors[Footnote 51] for its surveys, in part because it has not required contractors to document the information that is needed to calculate the sampling errors accurately. Moreover, officials said that it is not customary for their contractors to maintain this information. Therefore, the BBG only has a rough idea of what the margins of error[Footnote 52] might be for its surveys, further limiting confidence in the reliability of its current performance information. One research official told us that he believed that the overall margins of error for Radio Sawa and Alhurra's audience size and credibility estimates are large, but said that currently the agency cannot accurately calculate them.[Footnote 53] Third, the BBG lacks transparency in reporting data sources and significant limitations affecting MBN's audience size and credibility performance information. In reporting performance data, agencies should provide data sources, disclose limitations, and discuss the implications of them. CIBAR standards also recommend that proper care be exercised when reporting estimates, to ensure that the type of audience covered by the estimate is clearly stated and that, at all stages in the calculation and extrapolation process, sources, assumptions, and methods be fully documented and available for independent scrutiny. However, the BBG has not sufficiently explained the specific methods used for generating estimates for its performance indicators, such as the number and names of the countries surveyed, methods of sampling used, sources of the population data, and basic procedures used to create the estimates. Moreover, the BBG has reported only two limitations for MBN performance indicators to date: (1) that credibility ratings are highly dependent on volatile political factors; and (2) that, depending on political, social, and media conditions, measurement of audience size may either be easily attained or impossible. However, the BBG has not explained many significant limitations, and their resulting implications, on the data reliability of the performance information for MBN. The largest identifiable limitations not reported are that many of the BBG surveys are not based on probability sampling, cover only part of the country, have very low response rates, or have high substitution rates; therefore, those results cannot be reliably projected to be representative of the larger population.[Footnote 54] In the case of the survey in Morocco, we calculated that the survey only covered 35 percent of the general population and had a 48 percent substitution rate, but the results were projected to represent a broader population. In addition, we calculated low response rates for a number of MBN's surveys; in the case of the survey of Egypt, the response rate was about 19 percent. BBG research staff explained that their stakeholders to date, including the BBG, have not required such a level of detail in reporting, and specifically have not required margins of error. However, a discussion on data limitations in performance reporting can help decision makers determine their level of confidence in the agency's ability to report on its performance goals and indicators and identify actions needed to improve its ability to measure performance. Fourth, we found the BBG has not taken sufficient steps to avoid projections to areas outside the population surveyed. For example, the elimination of projections to the rural population of Morocco, when only urban areas were surveyed, or to those governorates of Jordan not contained in the survey, would have resulted in estimates of audience size and credibility with fewer limitations for those countries. In addition, BBG project documentation does not clearly describe what steps have been taken to restrict the scope of MBN's surveys to provinces or areas that have sufficient map or population data. Probability sampling projected to those areas only would result in more reliable estimates of audience size and credibility. Fifth, we found the lack of verification procedures inhibits assessments of BBG's data quality. Data reliability is increased by the use of verification and validation procedures, such as checking performance data for significant errors by formal evaluation or audit. However, BBG has not fully implemented such procedures or formally documented policies and procedures governing its research. BBG officials said they have implemented some forms of verification, such as a research director review, at various stages of performance data analysis. However, it is not clear that the BBG always thoroughly verifies performance indicator estimates and calculations used for reporting. For example, we identified some errors in internal calculation spreadsheets for performance estimates, in official external reporting, and in an informal presentation on MBN performance. BBG officials have acknowledged that they need to develop policies and procedures and implement more rigorous verification of performance data. They said that, as a result of our review, they have taken some steps to expand their verification procedures and will document those and other research procedures in the BBG's research contract and manual of operations. Conclusions: MBN was established to broadcast accurate and relevant news and information to the Middle East in order to advance freedom, democracy, and long-term U.S. interests in the region. MBN's programs are challenged by existing television competitors, such as Al Jazeera and Al Arabiya, and planned initiatives such as the BBC's planned Arabic- language television network; by numerous local radio stations across the region; and by limited opportunities for increasing coverage of radio transmission. It has attempted to address these challenges through some planning efforts, such as by developing proposals to increase its news time for Alhurra and expand its number of news bureaus in the Middle East. However, MBN has not developed a strategic plan or taken a detailed strategic approach to addressing certain issues, including identifying opportunities for additional gains that could be made from further integrating Radio Sawa and Alhurra or fully utilizing MBN's overseas offices. Developing a strategic plan that establishes specific objectives, provides an overall shared vision or framework for decision-making, and comprehensively addresses competitive challenges could enable MBN to identify efficiencies or opportunities to address its competitors more effectively and increase congressional confidence in its operations. Although MBN has developed a number of financial and administrative controls, it could take additional steps to ensure its system of internal control is fully implemented. MBN's planned internal control board needs to establish protocols to oversee and monitor its internal control structure and to ensure timely completion of MBN's financial audits. Additionally, MBN should develop an internal control plan, conduct a comprehensive risk assessment, and develop an organized training program for its staff. Further, MBN has developed journalistic standards for its broadcast operations and has put in place a number of editorial procedures. However, the network has not conducted annual program reviews called for in BBG guidance. These reviews are a key mechanism for improving programming and ensuring quality control. Finally, the BBG has established performance indicators and targets for MBN services related to measures of audience size and program credibility. For example, in fiscal year 2005, the BBG reported that Radio Sawa and Alhurra had each achieved radio and television audiences of about 21.6 million. However, limitations in the survey methods and documentation used for developing these estimates raise questions about the accuracy of MBN's performance estimates. In addition, the BBG has not put in place policies and procedures for verifying the accuracy of its performance information. These weaknesses in methodology and documentation inhibit an accurate assessment of whether the Radio Sawa and Alhurra performance targets have been met. The accuracy of the MBN estimates could be improved by more rigorous reliance on probability sampling, wherever possible, and avoidance of projections to areas not contained within the survey. At the same time, insistence on proper fieldwork documentation from contractors, full disclosure of survey methods and limitations, and greater transparency in the development of aggregate audience estimates would further enhance confidence in MBN performance estimates. Recommendations for Executive Action: To improve efforts to monitor performance and the efficiency and effectiveness of the broadcasting activities of the Middle East Broadcasting Networks, Inc., we recommend that the chairman of the BBG do the following: * Require that MBN develop a long-term strategic plan, which incorporates a shared vision for Alhurra and Radio Sawa operations and details specific measurable objectives and implementation strategies for the successful implementation of the goals in the plan. * Require that MBN implement the remaining recommendations from the Grant Thornton LLP report and require that its internal control board meet on a regular basis to coordinate MBN's single audits and oversee MBN's ongoing efforts to use sound internal control procedures. * Develop a process for analyzing risk as part of strategic planning that identifies approaches to mitigate the potential obstacles to efficiently and effectively achieving MBN's operational objectives. * Require MBN to develop a comprehensive training program covering both internal controls and editorial procedures to meet the continuing needs of all employees. * Initiate a schedule of annual program reviews for Radio Sawa and Alhurra to regularly ensure that the quality of Alhurra's broadcasts conforms to applicable standards. * Implement program quality performance indicators for MBN's broadcast services, consistent with other BBG entities, to assess and compare their performance and measure the contribution of these efforts to the goals of the overall organization. * Require research contractors to improve the methods used in audience research to allow for probability sampling and document the sample selection so that survey sampling errors can be calculated, where possible. * Identify and report significant methodological limitations and the implications of them for performance indicators, including, where applicable, sampling errors, margins of error, or confidence intervals. * Develop, document, and report policies and procedures for verification and analysis of performance indicator estimates. Agency Comments and Our Evaluation: The Broadcasting Board of Governors (BBG) provided written comments on a draft of this report. The BBG's comments, along with our response to specific points, are reprinted in appendix V. The BBG also provided technical comments, which we incorporated where appropriate. In general, the BBG concurred with all of our recommendations and said it looked forward to implementing them. The BBG said that MBN has made significant progress in the 2 years of its operations in establishing a sound journalistic organization with financial and administrative controls. However, the BBG raised a number of concerns about the report's criticisms of the audience research conducted by the BBG and its contractors. Specifically, the BBG said that we did not fully understand the difficulty in surveying audiences in Middle Eastern countries and that the research practices used by the BBG and its contractors follow industry standards for commercial and media research. Our report examines the reliability of the BBG's fiscal year 2005 performance information in order to determine whether or not MBN's performance targets have been met. We acknowledge, in our report, that BBG has taken positive steps to enhance the validity and reliability of its audience survey designs. We also acknowledge that there are challenges to conducting audience research in the Middle East, and that there are tradeoffs between cost and data reliability when conducting research. In conducting our data reliability assessment, as referenced in the draft, we largely used the international audience research guidelines published by the Conference of International Broadcasters' Audience Research Services (CIBAR), which are specified as a source of guidance for BBG research contractors. For example, CIBAR standards recommend that the proper care be exercised when reporting estimates to ensure that the type of audience covered by the estimate is clearly stated, and that, at all stages in the calculation and extrapolation process, sources, assumptions, and methods are fully documented and available for independent scrutiny. We were unable to determine the accuracy of MBN's fiscal year 2005 audience size and program credibility estimates due to weaknesses in MBN's methodology and documentation. As noted in the report, in several instances the BBG and its contractors departed from CIBAR research standards. In particular, the BBG did not take certain steps that could have explained and increased the reliability of its estimates, such as by fully documenting its research methods, measuring the level of uncertainty surrounding its estimates, disclosing significant limitations, limiting the scope of its projections to areas actually covered by its surveys, and developing and consistently implementing policies and procedures for verifying data. For these reasons, it is not clear whether the Radio Sawa and Alhurra performance targets have been met. As agreed with your office, unless you publicly announce the contents of this report earlier, we plan no further distribution of it until 30 days from the date of this letter. We will then send copies to others who are interested and make copies available to others who request them. If you or your staff have any questions about this report, please contact me on (202) 512-4128. Contact points for our Offices of Congressional Relations and Public Affairs may be found on the last page of this report. Key contributors are listed in appendix VI. Sincerely yours, Signed by: Jess T. Ford: Director, International Affairs and Trade: [End of section] Appendix I: Scope and Methodology: To accomplish our objectives, we reviewed documentation and spoke with officials from the Department of State; the Broadcasting Board of Governors (BBG) and its grantees; including the Middle East Broadcasting Networks; Inc. (MBN); Radio Free Europe/Radio Liberty (RFE/RL); Radio Free Asia (RFA); the Voice of America (VOA); and the International Broadcasting Bureau. We also spoke with several outside experts, including representatives from National Public Radio, the InterMedia research organization, Zogby International, and foreign international broadcasters such as the British Broadcasting Corporation (BBC) and Deutsche Welle. In addition to our audit work in the Washington, D.C., area, we visited MBN's offices in Amman, Jordan, and Dubai, United Arab Emirates. We held telephone interviews with MBN's current affairs contractor in Beirut, Lebanon, and sent questions to the MBN office in Baghdad, Iraq. Because our work was focused on reviewing the BBG's MBN initiatives-- Alhurra and Radio Sawa-we did not include RFE/RL Arabic-language media activities in Iraq in the scope of our work. Review of MBN Internal Controls: To address our objective of assessing MBN's internal controls, we used criteria contained in MBN's grant agreement, OMB Circulars No. A-110 and A-133, GAO published standards on internal controls, and a report on MBN's internal controls completed by Grant Thornton LLP accountants and management consultants. We also met with other broadcasters, including RFE/RL, RFA, and National Public Radio, to obtain an understanding of their internal controls and to make comparisons with MBN. We held discussions with MBN officials and reviewed documentation provided by them to determine whether the organization was complying with appropriate criteria. We spoke with PriceWaterhouseCoopers officials responsible for the 2003, 2004, and 2005 single audits to obtain their perspectives on the status of problems cited in the Grant Thornton LLP report and to learn about any new issues arising from their audit work. We did not test MBN's controls, since doing so would have been beyond the scope of our review. Review of MBN's Editorial Procedures: To address our objective of assessing the procedures MBN has developed to ensure it complies with its journalistic standards, we spoke with other broadcasters, including RFE/RL, RFA, VOA, and National Public Radio, to compare their editorial standards and procedures with those of MBN. We also met with the BBG general counsel, as well as MBN producers, editors, and journalists. To better understand the program review process, we attended several VOA program reviews. We also held detailed discussions and obtained documentation on program review from the BBG officials who conducted Radio Sawa's review, the International Broadcasting Bureau office of performance review, and the research directors of RFA and RFE/RL. We did not test MBN's editorial procedures. Review of MBN Audience Survey Methods and Performance Indicator Estimates: To address our objective of determining the extent to which the BBG met or exceeded its fiscal year 2005 performance MBN targets, we reviewed the reliability of BBG audience research that was used to generate the estimates of credibility and audience size contained in the BBG's Fiscal Year 2007 Budget Request, which was the BBG's most up-to-date source of officially-reported GPRA performance information for MBN for fiscal year 2005. We did not review the inputs used to generate performance information for fiscal years other than 2005, nor did we review the reliability of the data used to develop other MBN performance indictors reported in the 2007 Budget Request. To conduct our assessment of the reliability of BBG estimates of credibility and audience size for fiscal year 2005, we reviewed available documentation provided as of May 2005 against applicable standards and common professional research practices, including Conference of International Broadcasters' Audience Research Services (CIBAR) guidelines and the professional standards of the American Association for Public Opinion Research. We reviewed relevant surveys, including technical reports and printouts of the survey results, as well as spreadsheets used to calculate the performance indicator estimates. We also conducted a series of interviews and corresponded extensively with the BBG's coordinator for performance planning and research, the head of the International Broadcasting Bureau office of research, and officials from Intermedia to discuss the survey methods and how performance indicator estimates were generated. In addition, we requested information from the BBG's research subcontractors, including AC Nielsen and D3 Systems, to obtain details on the survey sampling plans and related assumptions, response rates, and adjustments applied to the data to reflect the effects of the survey design. As a result of our review, we determined that MBN's reported audience size and credibility estimates are not statistically reliable and are rather rough estimates of performance. [End of section] Appendix II: Radio Sawa and Alhurra Programming: Radio Sawa currently has seven programming streams,[Footnote 55] with the Iraq programming stream airing more news and features than the other streams. We reviewed one week of programming and found that the Iraq stream aired about 50 hours of news and features a week, while five other streams aired about 40 hours a week (see table 5). Table 5: Radio Sawa's Weekly News and Features Programming: Programs: Total news programming time; Jordan: 31 hrs 2 min; Iraq: 34 hrs 48 min; Persian Gulf: 31 hrs 2 min; Morocco: 31 hrs 2 min; Egypt: 31 hrs 2 min; Sudan: 31 hrs 2 min. Programs: Total features programming[A] time; Jordan: 8 hrs 22.5 min; Iraq: 14 hrs 47 min; Persian Gulf: 8 hrs 22.5 min; Morocco: 7 hrs 57.5 min; Egypt: 8 hrs 29.5 min; Sudan: 7 hrs 57.5 min. Programs: Total time for news and features; Jordan: 39 hrs 25 min; Iraq: 49 hrs 36 min; Persian Gulf: 39 hrs 25 min; Morocco: 39 hrs; Egypt: 39 hrs 32 min; Sudan: 39 hrs. Source: GAO analysis of sample MBN programming schedule. Note: The sample programming schedule was provided for the week of October 19, 2005. The exact breakdown of programming may differ from week to week. [A] Features programming includes the following Radio Sawa shows: Ask the World Now, Sawa Chat, Call Us Answers, Call Us Questions, Health News, What's New, Free Zone, Challenges, To the Point, A Poet's Story, Window on the Iraqi Constitution, Law and the Citizen, and Heart of the Matter. [End of table] Alhurra's programming focuses on news and information, including hourly news updates, daily hour-long newscasts, and current affairs talk shows (see table 6). In addition, Alhurra broadcasts current affairs shows on subjects including health and fitness, entertainment, sports, and science and technology. Alhurra also airs documentaries on a diverse range of topics designed to appeal to a broad audience. In a sample week, Alhurra's acquired programming, which mainly includes documentaries, accounted for the largest number of hours aired, about 35 percent of the total weekly programming hours--or approximately 60 hours in a week. News and news updates amounted to 22 percent of weekly programming hours. Table 6: Alhurra's Weekly Programming Schedule: Programming time: Per week; News: 26 hours; Talk shows: 29 hrs, 40 min; Current affairs: 32 hrs, 50 min; News updates: 10 hrs, 21 min; Economic news updates: 36 min; Acquired programming[A]: 58 hrs, 20 min; Change in programming[B]: 9 hours. Programming time: Total: 166 hours and 47 minutes. Source: GAO analysis of sample MBN programming schedule for the week of February 19-25, 2006. Note: The breakdown of shows may differ from week to week. [A] Acquired programming includes documentaries, historical programs, profiles, and travel and adventure programs. [B] Change in programming is a deviation from the normal schedule, including broadcasts of National Basketball Association games. [End of table] In contrast, Alhurra-Iraq's talk shows accounted for the largest number of hours aired---about 46 hours, or 27 percent of total programming time (see table 7). Table 7: Alhurra-Iraq's Weekly Programming Schedule: Programming time: Per week; News: 34 hours; Talk shows: 45 hrs, 40 min; Current affairs: 31 hrs, 20 min; News updates: 8 hrs, 24 min; Economic news updates: 36 min; Acquired programming: 42 hrs; Change in programming: 5 hours. Programming time: Total: 167 hours. Source: GAO analysis of sample MBN programming schedule for the week of February 19-25, 2006. Note: The breakdown of shows may differ from week to week. [End of table] [End of section] Appendix III: Radio Sawa Program Review: The BBG initiated the Radio Sawa review because MBN did not have the in- house capacity to do so, according to a BBG official. Moreover, both the BBG and MBN wanted to ensure that the review was conducted by an entity other than MBN to make it more independent. To plan and conduct this review, BBG officials reported that they held preliminary discussions with the International Broadcasting Bureau's office of performance review, hired an outside expert to serve as a consultant to the project, and contracted with the InterMedia research organization to convene panels of regular listeners in Iraq, Morocco, Egypt, and Jordan. According to representatives of InterMedia, they recruited a large number of panelists because the BBG wanted more input than usual. Panelists listened to and evaluated 6 days worth of programming, responded to a questionnaire that evaluated all of Radio Sawa's broadcast criteria, answered open-ended questions, provided detailed feedback, and made recommendations about the programming. Overall, the results of Radio Sawa's monitoring panels were generally positive, with an overall program quality score of 2.9 out of 4, which is considered "good" by the BBG.[Footnote 56] To follow up on the program review, MBN is attempting to implement action points drafted by the BBG after the review, such as reducing abrupt transitions between music and news and localizing Radio Sawa's streams. The BBG told us it placed great emphasis on the audience's response, noting that if there had been any problems, they would have heard about them from the listeners. The BBG's research contractor concurred that it is important to obtain the audience's perspective, since the audience can judge programming in the context of the alternatives available to them in the local media market. According to a BBG official, it was decided that information obtained from the audience monitoring panel would capture the issues that would normally be covered by the internal analysts in the content and production analyses. However, even a detailed, well-thought-out questionnaire does not replace the different perspectives internal and external control reviewers bring to the review, according to a grantee official. According to an International Broadcasting Bureau official, even though the three components of a program review-audience panels and internal and external reviewers-use nearly the same criteria, they provide different insights into the program's quality, direction, and context. According to several media experts,[Footnote 57] while audience panelists can evaluate news and information from their own perspective, they are less qualified to evaluate a service's mission or judge the extent to which a show complies with journalistic standards. In particular, the absence of an internal review meant that Radio Sawa's programming was not evaluated by people familiar with BBG and MBN standards and controls. Moreover, the external control listener's evaluation is intended to give the service a sense of what the panel's responses would be like if the environment were freer and more open, information that a monitoring panel cannot provide. The BBG told us that it did not believe an internal evaluation was necessary because the English translations of each of the panel reports enabled them to examine and assess MBN's programming. The BBG also told us that it did not use external control listeners in the review for several reasons: (1) Radio Sawa's focus on youth and popular music would make it difficult for a typical older control listener to evaluate Sawa's programs; (2) the BBG lacked resources to use control listeners for the multiple countries in Radio Sawa's review; (3) it would have been hard to find impartial listeners; and (4) the four in- country panels ensured enough diversity of opinion so that there was less need for a control reviewer. However, according to an International Broadcasting Bureau official, the VOA is able to successfully evaluate youth shows using its regular internal reviewers. Moreover, it may be possible to use younger control listeners, or to use the older ones selectively. For example, RFE/RL uses a control listener to evaluate the news of Radio Farda. In addition, the challenge of finding impartial control listeners is not unique to the Middle East, but is potentially present to some degree for every language service. [End of section] Appendix IV: CIBAR Standards: The Conference of International Broadcasters' Audience Research Services (CIBAR) guidelines were developed by an international group of broadcasters - including the BBG's International Broadcasting Bureau - -to encourage, among other things, the appropriate use of audience and market data for decision-making within international broadcasting organizations, the establishment and maintenance of standards in international audience research, and the efficient and responsible use and application within member organizations of all forms of audience feedback. By providing a context for international audience research and a clear statement of the minimum standards required, the guidelines attempt to address the challenges faced by international broadcasters, including the tension between the needs of proper audience measurement and survey practice and the conditions and expertise in many of the countries where the research is carried out. The third edition of the guidelines, published in 2001, covers the nature of international audience research measures; survey design, sampling, and fieldwork; and data management and reporting.[Footnote 58] Specific guidelines relevant to this report include the following: 4.1: Samples and method: * The basis for audience measurement should be samples based on the principles of random probability. * The principles of random selection should be applied at all stages of the sampling process, from initial sampling point to selection of individuals. * Quota samples should be used only in cases where, for reasons of practicality, cost, or both, proper random samples cannot be used. When quota samples are used, this should be clearly labeled in the reporting and documentation of the data. * It should be a requirement of all measurement research that the sampling methods used and other technical aspects of the survey, including margins of error and confidence levels where appropriate, be both fully and accurately described in the project documentation, and open to independent scrutiny. 4.2: Survey coverage: * Where certain groups are disproportionately sampled and weighting techniques are applied at the analysis stage to correct for this, project documentation should give full details of the weights applied. 5.2: Data reporting: * The research agency should provide the following information to a contracting broadcaster: * Background information - client for whom the study was conducted; purpose of the study; names of subcontractors and consultants performing any substantial part of the work. * Intended and achieved sample --universe covered; statistics used (e.g. census data; size, nature and geographical distribution of the sample; sampling method and weighting methods used; response rates and possible bias due to non-response). * Data collection - method of collection; field staff; briefing and field quality control; method of recruiting respondents; and fieldwork dates. * Presentation of results - relevant factual findings obtained; bases of percentages (weighted and unweighted); margins of error; and questionnaire and other documents used. * Proper care be exercised when reporting such estimates, to ensure that the type of audience covered by the estimate is clearly stated. * At all stages in the calculation and extrapolation process, it is vital that sources, assumptions, and methods be fully documented and available for independent scrutiny. * All reporting of worldwide and regional audiences should be accompanied by a technical appendix giving details of the sources, assumptions, and measures used. [End of section] Appendix V: Comments from the Broadcasting Board of Governors: Broadcasting Board Of Governors United States Of America: July 20, 2006: Mr. Jess T. Ford: Director: International Affairs: Government Accountability Office: Thank you for the opportunity to comment on the report of the Government Accountability Office, "U.S. International Broadcasting: Management of Middle East Broadcasting Services Could Be Improved." We appreciate the GAO's recommendations and we will move to implement them, wherever practicable. While we are in general agreement with the GAO's recommendations, we are concerned that, in some cases, the text of the report overlooks Middle East Broadcasting Networks' (MBN) tremendous accomplishments over its short history, as well as the soundness of its operations. In any evaluation of MBN, it is important to remember that this is a new organization incorporated in April 2003 to respond quickly to the threat of international terrorism. This urgency was reflected in President Bush's January 21, 2004 State of the Union address when he announced that ".soon, a new television service will begin providing reliable news and information across the region." On February 14, 2004, the BBG responded with Alhurra Television available via satellite throughout the Arab world. In both the private and public sectors, launching a 24/7 TV news and information network generally requires 18 to 24 months from initial funding to going on the air. The BBC recently announced that its new Arabic TV channel, which will broadcast 12 hours a day, will take two years to get on the air. In just over two years of operations, we believe we have both a sound journalistic organization, and one that is firmly on its feet with respect to financial and administrative controls. As always, these systems can be improved, and the GAO recommendations can assist this process. In the paragraphs below, we provide our comments on specific GAO recommendations. GAO Recommendation: Require that MBN develop a long-term strategic plan, which incorporates a shared vision for Alhurra and Radio Sawa operations and details specific measurable objectives and implementation strategies for the successful implementation of the goals in the plan. From start-up through its first years of operations, Alhurra planning has been encompassed within the BBG's broader strategic planning and has been a key focal point of the agency's overall strategic planning exercises. We agree it is time for MBN to transition to a fully developed, stand-alone, long-term strategic plan. The GAO report leaves the impression, however, that the BBG and MBN did not engage in extensive long-range planning, before and after the launch of Alhurra TV. In fact, considerable long-term planning has taken place during MBN's short life, both under the umbrella of the BBG's larger strategic plan, and the strategic plan established by Radio Sawa in FY 2002, and in accordance with the specific strategic direction laid out by the Administration and the Congress. MBN is a key element of the BBG annual performance report included in the BBG Performance and Accountability Report (PAR), and has participated in the development of BBG's new five-year strategic plan. The Office of Management and Budget in its annual Program Assessment Rating Tool (PART) has evaluated MBN's annual performance plan since PART's inception in 2002. The MBN annual performance plan sets long- term targets and contains all the elements typically found in a stand- alone strategic plan. For example, the MBN plan contains a program description; goals and objectives; key factors affecting goals and objectives, evaluating progress and linking performance measures to the agency's goals; and performance baselines and targets. Based on the BBG plans for the Alhurra initiative, the Bush Administration approved the plan and included it in the proposed FY 04 budget. After the Alhurra TV plans were discussed with the Congress, both through the agency's budget request and briefings on goals and objectives, BBG's strategic planning for the regional Alhurra TV network was validated when the Congress initiated an additional appropriation for $40 million to expand Alhurra's plan to include a television network devoted to Iraq. As noted above, MBN is currently participating in the development of BBG's new five-year strategic plan (FY 2008 - 2012) that will inform the BBG's FY 2008 budget request. As part of this exercise, MBN has conducted extensive long-range planning exercises that address the elements identified by GAO as key components of a strategic plan. MBN, under the leadership of its new president, has made establishing a stand-alone strategic plan a top priority. GAO Recommendation: Require that MBN implement the remaining recommendations from the Grant Thornton LLP report and require that its internal control board meet on a regular basis to coordinate MBN's single audits and oversee MBN's ongoing efforts to use sound internal control procedures. We agree with GAO's recommendation. However, we believe many of GAO's broader comments on internal controls are misleading, leaving the impression that there are a number of federal requirements that MBN is required to implement, but has not yet done so. We would like to emphasize that MBN is in full compliance with all appropriate requirements for recipients of federal funds. GAO's findings acknowledge that MBN's 2005 Single Audit by independent auditor Price Waterhouse Coopers, evaluating the effectiveness of MBN's internal control program, resulted in an unqualified opinion without material weaknesses in internal controls. This audit was completed, provided an unqualified opinion on MBN's financial statements, and demonstrated improvement over previous years. GAO's broader discussion of internal controls sometimes blurs the distinction between those controls that are actually mandated by OMB requirements, and those that are voluntary or recommended options used by MBN management to comply with the requirements. For example, the report correctly cites OMB Circulars A-110, A-122, and A-133 as a basis for evaluating MBN financial management operations and internal controls, but rather than evaluating MBN achievement based on these requirements, the GAO appears to use the recommendations of a BBG- commissioned management review by Grant Thornton as a standard for compliance. The BBG initiated the Grant Thornton review in 2003 to assist MBN in its efforts to develop a fully mature internal financial management operation. While the MBN has used the Grant Thornton recommendations as a guide to improve MBN's internal controls, and plans to implement the remaining recommendations, it is important to note that these recommendations are not obligatory (i.e. not required by law or regulation). Developing an effective internal control program for MBN required prioritizing the Grant Thornton recommendations, implementing the fundamental and required components first, and building an effective internal control program from there. When reviewed chronologically, the results of the Grant Thornton review, the 2004 Single Audit, and the 2005 Single Audit indicate that MBN has continually improved and strengthened its internal control program and at no time did its internal control program result in misstatements of its financial reports or financial status. Grant Thornton's recommendations were made less than one year after MBN had been established. As MBN has matured, the organization's environment and needs have changed. Initially, MBN procured and implemented an appropriate financial management system, hired skilled, knowledgeable staff, and established and documented policies and procedures. These were critical steps that required immediate attention and could materially affect MBN's ability to comply with relevant regulations and laws. GAO Recommendation: Develop a process for analyzing risk as part of strategic planning that identifies approaches to mitigate the potential obstacles to efficiently and effectively achieving MBN's operational objectives. MBN has been very aware since the start-up of Radio Sawa of risk factors that could adversely affect fulfillment of the Sawa/Alhurra mission. For example, Sawa's program of broadcasting redundancy - in which local FM transmission is backed up by cross-border, high-powered medium-wave service and further supported with digital audio via satellite - was a direct response to the threat