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    Results:

    Federal Agency: "Department of Homeland Security: United States Citizenship and Immigration Services"

    6 publications with a total of 18 open recommendations
    Director: Rebecca Gambler
    Phone: (202) 512-8777

    2 open recommendations
    Recommendation: To better ensure that USCIS officers effectively adjudicate applications for refugee status, the Director of USCIS should develop and implement a plan to deploy officers with national security expertise on circuit rides.

    Agency: Department of Homeland Security: United States Citizenship and Immigration Services
    Status: Open

    Comments: When we confirm what actions the agency has taken in response to this recommendation, we will provide updated information.
    Recommendation: To better ensure that USCIS officers effectively adjudicate applications for refugee status, the Director of USCIS should conduct regular quality assurance assessments of refugee application adjudications across USCIS's Refugee Affairs Division and International Operations Division.

    Agency: Department of Homeland Security: United States Citizenship and Immigration Services
    Status: Open

    Comments: USCIS provided documentation that U.S. Citizenship and Immigration Services (USCIS) officials conducted a quality assurance assessment of refugee adjudications in July 2017 and has plans to conduct an additional quality assurance assessment in January or February 2018. To fully address this recommendation, USCIS should demonstrate a continued commitment to conducting regular quality assurance assessments of refugee application adjudications.
    Director: Gambler, Rebecca S
    Phone: (202) 512-6912

    9 open recommendations
    Recommendation: To improve management and oversight of the SAVE program, the director of USCIS should ensure SAVE guidance, including written materials and instructional videos, clearly and accurately reflects user agencies' responsibilities for completing each step of a SAVE check, as outlined in each agency's memorandum of agreement.

    Agency: Department of Homeland Security: United States Citizenship and Immigration Services
    Status: Open

    Comments: When we confirm what actions the agency has taken in response to this recommendation, we will provide updated information.
    Recommendation: To improve management and oversight of the SAVE program, the director of USCIS should develop and implement a mechanism to oversee agencies' completion of training on additional verification in accordance with SAVE MOA provisions and program policies.

    Agency: Department of Homeland Security: United States Citizenship and Immigration Services
    Status: Open

    Comments: When we confirm what actions the agency has taken in response to this recommendation, we will provide updated information.
    Recommendation: To improve management and oversight of the SAVE program, the director of USCIS should provide notifications to user agencies when a case is ready for the user agency to review.

    Agency: Department of Homeland Security: United States Citizenship and Immigration Services
    Status: Open

    Comments: When we confirm what actions the agency has taken in response to this recommendation, we will provide updated information.
    Recommendation: To improve management and oversight of the SAVE program, the director of USCIS should develop and implement a more effective method for ensuring that individuals are aware of how they can access and correct their immigration records, such as by updating and improving the Fact Sheet for Benefit Applicants.

    Agency: Department of Homeland Security: United States Citizenship and Immigration Services
    Status: Open

    Comments: When we confirm what actions the agency has taken in response to this recommendation, we will provide updated information.
    Recommendation: To improve management and oversight of the SAVE program, the director of USCIS should develop and implement a documented, risk-based approach to monitoring and compliance, including (1) a risk-based approach to selecting behaviors to monitor; (2) standards for what triggers compliance actions for the selected behaviors; and (3) a risk-based process for how USCIS will prioritize and select agencies for compliance actions.

    Agency: Department of Homeland Security: United States Citizenship and Immigration Services
    Status: Open

    Comments: When we confirm what actions the agency has taken in response to this recommendation, we will provide updated information.
    Recommendation: To improve management and oversight of the SAVE program, the director of USCIS should develop and communicate a process for user agencies to update contact information.

    Agency: Department of Homeland Security: United States Citizenship and Immigration Services
    Status: Open

    Comments: When we confirm what actions the agency has taken in response to this recommendation, we will provide updated information.
    Recommendation: To improve management and oversight of the SAVE program, the director of USCIS should ensure that user agencies participate in compliance reviews when selected, in accordance with SAVE MOA provisions and USCIS policy.

    Agency: Department of Homeland Security: United States Citizenship and Immigration Services
    Status: Open

    Comments: When we confirm what actions the agency has taken in response to this recommendation, we will provide updated information.
    Recommendation: To improve management and oversight of the SAVE program, the director of USCIS should identify the root causes of agencies' noncompliance with SAVE MOA provisions and program policies and tailor agency recommendations to those identified causes.

    Agency: Department of Homeland Security: United States Citizenship and Immigration Services
    Status: Open

    Comments: When we confirm what actions the agency has taken in response to this recommendation, we will provide updated information.
    Recommendation: To improve management and oversight of the SAVE program, the director of USCIS should develop and implement a process for ensuring user agencies implement corrective actions such as through a system of escalating compliance assistance actions and follow-up.

    Agency: Department of Homeland Security: United States Citizenship and Immigration Services
    Status: Open

    Comments: When we confirm what actions the agency has taken in response to this recommendation, we will provide updated information.
    Director: Seto Bagdoyan
    Phone: (202) 512-6722

    1 open recommendations
    Recommendation: To strengthen USCIS's EB-5 Program fraud risk management, the Director of USCIS should develop a fraud risk profile that aligns with leading practices identified in GAO's Fraud Risk Framework.

    Agency: Department of Homeland Security: United States Citizenship and Immigration Services
    Status: Open

    Comments: In November 2016, Department of Homeland Security's (DHS) U.S. Citizenship and Immigration Services (USCIS)stated that the program would implement GAO's recommendation to develop a fraud risk profile and anticipated completion by September 30, 2017. In April 2017, USCIS provided an update including supporting documentation which reported that USCIS had contracted with an outside consultant to, among other things, develop a fraud risk profile that aligns with leading practices identified in GAO's Fraud Risk Framework. According to its response, USCIS expected to complete development of the profile by September 30, 2017.
    Director: Gambler, Rebecca S
    Phone: (202) 512-8777

    3 open recommendations
    Recommendation: To strengthen USCIS's EB-5 Program fraud prevention, detection, and mitigation capabilities, and to more accurately and comprehensively assess and report program outcomes and the overall economic benefits of the program, the Director of USCIS should plan and conduct regular future fraud risk assessments of the EB-5 Program.

    Agency: Department of Homeland Security: United States Citizenship and Immigration Services
    Status: Open

    Comments: The Department of Homeland Security's (DHS) U.S. Citizenship and Immigration Services (USCIS) is responsible for administering the Employment-Based Fifth Preference Immigrant Investor Program (EB-5 Program). In 2015, we reviewed the EB-5 program to determine if USCIS assesses fraud and other related risks facing the program. We found that USCIS had collaborated with its interagency partners to assess fraud and national security risks in the program in fiscal years 2012 and 2015 but that these assessments were onetime efforts that did not have documented plans to conduct regular future risk assessments, in accordance with fraud prevention practices, which could help inform efforts to identify and address evolving program risks. To strengthen the program's fraud prevention, detection, and mitigation capabilities, we recommended that USCIS plan and conduct regular future fraud risk assessments. USCIS concurred with the recommendation, stating that it will continue to conduct at least one fraud, national security, or intelligence assessment on an aspect of the program annually. In September 2015, USCIS stated that the Fraud Detection and National Security Directorate unit of its Immigrant Investor Program (IPO) will conduct its next fraud, national security, and intelligence assessment in FY 2016 and one assessment annually thereafter. In an August 2016 update, USCIS stated that it had conducted a national security assessment, the draft of which was under review by management, to be finalized by September 30, 2016. We will continue to monitor USCIS's efforts to ensure that the agency finalizes this assessment and documents plans to conduct future fraud assessments on a regular basis.
    Recommendation: To strengthen USCIS's EB-5 Program fraud prevention, detection, and mitigation capabilities, and to more accurately and comprehensively assess and report program outcomes and the overall economic benefits of the program, the Director of USCIS should develop a strategy to expand information collection, including considering the increased use of interviews at the I-829 phase as well as requiring the additional reporting of information in applicant and petitioner forms.

    Agency: Department of Homeland Security: United States Citizenship and Immigration Services
    Status: Open

    Comments: In 2015, we evaluated the Department of Homeland Security's (DHS) U.S. Citizenship and Immigration Services (USCIS) Employment-Based Fifth Preference Immigrant Investor Program (EB-5 Program) to determine the extent to which the agency had addressed any identified fraud risks in the program. We found that USCIS had identified unique fraud risks in the program and had taken certain steps to address and enhance its fraud risk management efforts, including establishing a dedicated entity to oversee these efforts. However, we found that USCIS's information systems and processes limited its ability to collect and use data on EB-5 Program participants to comprehensively address fraud risks in the program. To strengthen the program's fraud mitigation capabilities, we recommended that USCIS develop a strategy to expand information collection, including considering the increased use of interviews at the application for permanent residency (form I-829) phase as well as requiring the additional reporting of information in applicant and petitioner forms. USCIS concurred with the recommendation, stating that IPO will develop a strategy to enhance and expand information collection, including publishing revised EB-5 application and petition forms, and considering the use of interviews. In a September 2015 update to this recommendation, USCIS stated that it had begun internal discussions for developing a comprehensive strategy to incorporate interviews into various stages of the EB-5 process, including the I-829 phase. In addition, USCIS was implementing a comprehensive approach for revising all EB-5 specific forms (I-526, I-924, and I-924A) to improve program integrity and data collection. USCIS expects the revised forms to be available after December 31, 2015. In an August 2016 update, USCIS stated that it has revised Forms I-924, I-924A, and I-526, and anticipated revising Forms I-924 and I-924A by November 2016 and Form I-829 by March 2017. USCIS also stated that IPO had initiated a new process to allow interview of Form I-829 petitioners by video conference, and planned to develop a comprehensive interview strategy based on the results of initial and future interviews as well as other relevant information. We will continue to monitor USCIS's efforts to develop and implement this more comprehensive EB-5 data collection strategy.
    Recommendation: To strengthen USCIS's EB-5 Program fraud prevention, detection, and mitigation capabilities, and to more accurately and comprehensively assess and report program outcomes and the overall economic benefits of the program, the Director of USCIS should track and report data that immigrant investors report, and the agency verifies on its program forms for total investments and jobs created through the EB-5 Program.

    Agency: Department of Homeland Security: United States Citizenship and Immigration Services
    Status: Open

    Comments: In 2015, we evaluated the Department of Homeland Security's (DHS) U.S. Citizenship and Immigration Services (USCIS)'s capacity to verify job creation and to use a valid and reliable methodology to report the economic benefits of its Employment-Based Fifth Preference Immigrant Investor Program (EB-5 Program). We found that over time USCIS had increased its capacity to verify job creation by increasing the size and expertise of its workforce and by providing clarifying guidance and training, among other actions. However, we found that USCIS's methodology for reporting program outcomes and overall economic benefits of the EB-5 Program was not valid and reliable because it may understate or overstate program benefits in certain instances as it was based on the minimum program requirements of 10 jobs and a $500,000 investment per investor, instead of the number of jobs and investment amounts collected by USCIS on individual EB-5 Program forms. To more accurately and comprehensively assess and report the overall economic benefits of the program, we recommended that USCIS track and report data that immigrant investors report, and the agency verifies on its program forms for total investments and jobs created. USCIS concurred with this recommendation, stating that IPO will develop a plan to collect and aggregate additional data regarding EB-5 investment amounts and job creation, including revising USCIS data systems and processes, as appropriate. In a September 2015 update, USCIS further stated that IPO officials had already met with officials from the USCIS Office of information Technology (OIT) on August 25, 2015, to discuss EB-5 data requirements, and that IPO is reviewing the fields in the Intranet Computer Linked Application Information Management System (iCLAIMS) database used for maintaining EB-5 and other immigration program data, to define data entry requirements. Once that is completed, USCIS stated that IPO will work with OIT to discuss any system changes needed to reliably aggregate data regarding EB-5 program investment amounts and job creation. In an August 2016 update, USCIS stated that through regular meetings with OIT, IPO has identified the assets needed to develop a case management system to meet the complex data needs of the EB-5 program. This system, which will be compatible with USCIS's electronic immigration system, is tentatively projected to be completed in FY 2017. We will continue to monitor USCIS's efforts to develop a system that will enable it to accurately and comprehensively assess and report the overall economic benefits of the program.
    Director: Andrew Sherrill
    Phone: (202) 512-7215

    2 open recommendations
    Recommendation: To better report the occupations filled by H-2B workers who have been approved by DHS, the Director of U.S. Citizenship and Immigration Services should implement during its transformation process to an electronic petition form, an occupation classification system that conforms to a national standard.

    Agency: Department of Homeland Security: United States Citizenship and Immigration Services
    Status: Open

    Comments: In September 2016, USCIS indicated that it was revising its Transformation Roadmap (schedule). The conversion to electronic nonimmigrant petitions is expected to be completed during the second quarter of fiscal year 2018. USCIS also noted that it is exploring the adoption of a single set of occupation codes across multiple form types, but has not yet made a final decision whether to implement this. USCIS estimates this recommendation will be completed by March 31, 2018.
    Recommendation: To help potential H-2A and H-2B workers and their advocates better assess employment offers and reduce their vulnerability to abuse, the Director of U.S. Citizenship and Immigration Services should, during its transformation to an electronic petition form, ensure that petition job information is collected in an electronic manner and made available to the public as soon as possible following a final adjudication decision. Such job information should include number of positions, wage, and any staffing, placement or recruitment agency the employer plans to use.

    Agency: Department of Homeland Security: United States Citizenship and Immigration Services
    Status: Open

    Comments: In September 2016, USCIS indicated that it was revising its Transformation Roadmap (schedule). The conversion to electronic nonimmigrant petitions is expected to be completed during the second quarter of fiscal year 2018. Therefore, USCIS estimates this recommendation will be completed by March 31, 2018.
    Director: Rebecca Gambler
    Phone: (202) 512-8777

    1 open recommendations
    Recommendation: To ensure data required by IMBRA are collected, maintained, and reliable, the Director of USCIS should ensure that IMBRA-required data elements will be collected in an automated manner with the release of the electronic I-129F petition.

    Agency: Department of Homeland Security: United States Citizenship and Immigration Services
    Status: Open

    Comments: In January 2015, USCIS reported that it expected to start development for the electronic I-129F petition in March 2016. As of March 2016, USCIS officials confirmed that the electronic I-129F petition is tied to the Family-Based Adjustment of Status (AOS) product line for USCIS ELIS. USCIS officials stated that, as of March 2016, the requirements-gathering phase for this product line is underway and, as of June 2016, USCIS began the requirements-gathering phase. In October 2016, the Office of Transformation Coordination reported that there have been some delays in the product line that includes the I-129F petition and the tentative expected completion date is the second quarter of fiscal year 2018. To fully implement this recommendation, USCIS should ensure that IMBRA-required data elements are collected in an automated manner with the release of the electronic I-129F petition.