Federal Bureau of Investigation's Implementation of Information Technology Recommendations

Report No. 03-36
September 2003
Office of the Inspector General


Table of Contents

EXECUTIVE SUMMARY

INTRODUCTION

  1. Background
  2. Reports on the FBI's IT
  3. Policies and Procedures for Following-Up on Report Recommendations

OIG FINDINGS AND RECOMMENDATIONS

  1. OIG Reports on the FBI's IT
    1. Report on the FBI's ADP Controls
    2. Report on the FBI's IT Investment Management
    3. Reports on the FBI's Control Environment over its Financial IT Systems
    4. Computer Security Reports in Response to GISRA
    5. Reports on OIG Special Investigations of the FBI
  2. FBI's Process for Following-Up on Recommendations
  3. Summary
  4. Recommendations

STATEMENT ON COMPLIANCE WITH LAWS AND REGULATIONS

STATEMENT ON MANAGEMENT CONTROLS

APPENDIX 1: OBJECTIVES, SCOPE, AND METHODOLOGY

APPENDIX 2: THE FBI'S PROGRESS TOWARD IMPLEMENTING IT RECOMMENDATIONS

APPENDIX 3: OTHER REPORTS RELATING TO THE FBI'S IT PROGRAM

APPENDIX 4: GLOSSARY OF ABBREVIATIONS AND ACRONYMS

APPENDIX 5: FBI'S RESPONSE TO THE DRAFT REPORT

APPENDIX 6: OIG, AUDIT DIVISION ANALYSES AND SUMMARY OF ACTIONS NECESSARY TO CLOSE REPORT