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Federal Bureau of Investigation

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2019

December 18, 2019

Audit of the Federal Bureau of Investigation Annual Financial Statements Fiscal Year 2019, Audit Report 20-017 — Summary | Full Report

December 9, 2019

Review of Four FISA Applications and Other Aspects of the FBI’s Crossfire Hurricane Investigation — Full Report | Press Release

November 19, 2019

Audit of the Federal Bureau of Investigation's Management of its Confidential Human Source Validation Processes, Audit Report 20-009 — Summary | Full Report | Video | Press Release

August 29, 2019

Report of Investigation of Former Federal Bureau of Investigation Director James Comey’s Disclosure of Sensitive Investigative Information and Handling of Certain Memoranda, Oversight and Review Division Report 19-02 — Full Report | Press Release

August 1, 2019

A Joint Review of Law Enforcement Cooperation on the Southwest Border between the Federal Bureau of Investigation and Homeland Security Investigations — Summary | Full Report | Press Release

June 12, 2019

Audit of the Department of Justice’s Use of Immigration Sponsorship Programs, Audit Report 19-32 — Summary | Full Report | Video | Press Release

April 1, 2019

Audit of the Federal Bureau of Investigation's Cyber Victim Notification Process, Audit Report 19-23 — Summary | Full Report | Video | Press Release

March 27, 2019

Audit of the Federal Bureau of Investigation’s Operational Technology Division Administrative Support Information System Pursuant to the Federal Information Security Modernization Act of 2014 Fiscal Year 2018, Audit Report 19-22

March 27, 2019

Audit of the Federal Bureau of Investigation’s Child Exploitation Tracking System Pursuant to the Federal Information Security Modernization Act of 2014 Fiscal Year 2018, Audit Report 19-21

March 27, 2019

Audit of the Federal Bureau of Investigation’s Information Security Program Pursuant to the Federal Information Security Modernization Act of 2014 Fiscal Year 2018, Audit Report 19-20

March 21, 2019

Audit of the Federal Bureau of Investigation's Management of Maritime Terrorism Threats, Audit Report 19-18 — Summary | Full Report | Video | Press Release

March 12, 2019

Audit of the Federal Bureau of Investigation’s Oversight and Administration of the National Vehicle Lease Program and Its Contract with EAN Holdings, LLC, Audit Report 19-11 — Summary | Full Report | Press Release

February 12, 2019

Procedural Reform Recommendation for the Federal Bureau of Investigation — Full Report | Press Release


2018

December 20, 2018

Audit of the Federal Bureau of Investigation Annual Financial Statements Fiscal Year 2018, Audit Report 19-07 — Summary | Full Report

December 18, 2018

Review of the Department of Justice's Implementation of the Death in Custody Reporting Act of 2013, Evaluation and Inspections Report 19-01 — Summary | Full Report | Video | Press Release

December 13, 2018

Report of Investigation: Recovery of Text Messages From Certain FBI Mobile Devices

June 26, 2018

Review of Gender Equity in the Department's Law Enforcement Components, Evaluation and Inspections Division Report 18-03 — Summary | Full Report | Video | Podcast | Press Release

June 14, 2018

A Review of Various Actions by the Federal Bureau of Investigation and Department of Justice in Advance of the 2016 Election — Full Report | Press Release

June 12, 2018

Public Summary of a Management Advisory Memorandum for the Director of the FBI Regarding Inadequate Actions Taken to Mitigate a National Security Threat — Full Report | Press Release

March 29, 2018

Review of the Federal Bureau of Investigation's Response to Unresolved Results in Polygraph Examinations, Evaluation and Inspections Division Report 18-02 — Summary | Video | Press Release

March 27, 2018

A Special Inquiry Regarding the Accuracy of FBI Statements Concerning its Capabilities to Exploit an iPhone Seized During the San Bernardino Terror Attack Investigation, Oversight and Review Division Report 18-03 — Full Report | Press Release

March 14, 2018

Procedural Reform Recommendation for the Federal Bureau of Investigation, Oversight and Review Division Report 18-01 — Full Report | Press Release

March 12, 2018

Audit of the Federal Bureau of Investigation’s DirectorNet System Pursuant to the Federal Information Security Modernization Act of 2014 Fiscal Year 2017, Audit Report 18-17 — Summary

March 12, 2018

Audit of the Federal Bureau of Investigation’s Background Investigative Contract Services Online Transfer System Pursuant to the Federal Information Security Modernization Act of 2014 Fiscal Year 2017, Audit Report 18-16 — Summary

March 12, 2018

Audit of the Federal Bureau of Investigation’s Information Security Program Pursuant to the Federal Information Security Modernization Act of 2014 Fiscal Year 2017, Audit Report 18-15 — Summary


2017

December 22, 2017

Audit of the Federal Bureau of Investigation Annual Financial Statements Fiscal Year 2017, Audit Report 18-07 — Summary | Full Report

December 14, 2017

Review of the Department’s Tribal Law Enforcement Efforts Pursuant to the Tribal Law and Order Act of 2010, Evaluation and Inspections Division Report 18-01 — Summary | Full Report | Video | Podcast | Press Release

September 26, 2017

Memorandum for the Director of the Federal Bureau of Investigation: Referring Alleged Misconduct to the FBI’s Inspection Division and the Department of Justice’s Office of the Inspector General — Memorandum | Press Release

September 25, 2017

Audit of the Federal Bureau of Investigation's Insider Threat Program, Audit Report 17-35 — Summary | Press Release

September 21, 2017

Audit of the Department of Justice's Handling of Known or Suspected Terrorists Admitted into the Federal Witness Security Program, Audit Report 17-34 — Summary | Full Report | Video | Press Release

July 13, 2017

Audit of the Federal Bureau of Investigation’s Aircraft Lease Contract Awarded to Midwest Jet Center, LLC, DBA Reynolds Jet Management, Audit Report 17-30 — Summary | Full Report | Press Release

June 20, 2017

Review of the Department’s Implementation of Prosecution and Sentencing Reform Principles under the Smart on Crime Initiative, Evaluation and Inspections Report 17-04 — Summary | Full Report | Podcast | Press Release

June 1, 2017

Memorandum for the Deputy Attorney General: The Handling of Sexual Misconduct and Harassment Allegations by Department of Justice Components — Memorandum | Podcast | Press Release

March 31, 2017

Joint Review of Domestic Sharing of Counterterrorism Information, Audit Report 17-21 — Summary | Full Report | Press Release


2016

December 9, 2016

Audit of the Federal Bureau of Investigation Annual Financial Statements Fiscal Year 2016, Audit Report 17-07 — Summary | Full Report

September 29, 2016

A Review of the FBI's Use of Section 215 Orders for Business Records in 2012 through 2014, Oversight and Review Division Report 16-04 — Summary | Full Report | Press Release

September 28, 2016

Audit of the Handling of Firearms Purchase Denials Through the National Instant Criminal Background Check System, Audit Report 16-32 — Summary | Full Report | Video | Press Release

September 15, 2016

A Review of the FBI’s Impersonation of a Journalist in a Criminal Investigation, Oversight and Review Division Report 16-07 — Summary | Full Report | Video | Press Release

September 13, 2016

Follow-up Audit of the Department of Justice's Implementation of and Compliance with Certain Classification Requirements, Audit Report 16-26 — Summary | Full Report | Press Release

September 7, 2016

Audit of the Federal Bureau of Investigation's Fuel Procurement Contracts Awarded to the Petroleum Traders Corporation, Audit Report 16-25 — Summary | Full Report | Press Release

July 21, 2016

Audit of the Federal Bureau of Investigation's Cyber Threat Prioritization, Audit Report 16-20 — Summary | Full Report

May 10, 2016

Summary of a Review of the Management and Operations of an FBI Recreation Association, Oversight and Review Division Report 16-02

March 24, 2016

Audit of the Federal Bureau of Investigation's New Jersey Regional Computer Forensic Laboratory, Hamilton, New Jersey, Audit Report 16-11 — Summary | Full Report

February 20, 2016

Additional Information from Volume III, Page 35 of the July 2009 Report on the President’s Surveillance Program

February 20, 2016

A Review of the Federal Bureau of Investigation's Use of National Security Letters, March 2007 (February 2016 version) — Summary | Full Report

February 20, 2016

A Review of the FBI's Use of Section 215 Orders for Business Records in 2006, March 2008 (February 2016 version)

February 10, 2016

Audit of the Federal Bureau of Investigation Annual Financial Statements Fiscal Year 2015, Audit Report 16-07 — Summary | Full Report

January 8, 2016

A Review of the Federal Bureau of Investigation's Use of National Security Letters, March 2007 (January 8, 2016 version) — Summary | Full Report

January 8, 2016

Report on the President’s Surveillance Program (full report), prepared by the Offices of Inspectors General of the Department of Defense, Department of Justice, Central Intelligence Agency, National Security Agency, and Office of the Director of National Intelligence, July 2009 (January 8, 2016 version) — Full Report | Vol. 1 | Vol. 2 | Vol. 3

January 8, 2016

Report on Activities Under Section 702 of the FISA Amendments Act of 2008, September 2012 (January 8, 2016 version) — Summary | Full Report


2015

September 29, 2015

Audit of the Department of Justice's Use of Extended Temporary Duty Travel, Audit Report 15-33 — Summary | Full Report

September 21, 2015

Report on the President’s Surveillance Program (full report), prepared by the Offices of Inspectors General of the Department of Defense, Department of Justice, Central Intelligence Agency, National Security Agency, and Office of the Director of National Intelligence, July 2009 (September 18, 2015 version) — Full Report | Vol. 1 | Vol. 2 | Vol. 3

September 9, 2015

Audit of the Department of Justice's Conference Planning and Reporting Requirements, Audit Report 15-31 — Summary | Full Report

August 27, 2015

Audit of the Federal Bureau of Investigation Critical Incident Response Group Tactical Section Procurements, Audit Report 15-30 — Summary | Full Report

July 30, 2015

Audit of the Federal Bureau of Investigation's Implementation of Its Next Generation Cyber Initiative, Audit Report 15-29 — Summary | Full Report

June 11, 2015

A Review of the FBI's Use of Pen Register and Trap and Trace Devices Under the Foreign Intelligence Surveillance Act in 2007 through 2009, Oversight and Review Report 15-06 — Summary

May 28, 2015

The Federal Bureau of Investigation’s Use of Pen Register and Trap and Trace Devices under the Foreign Intelligence Surveillance Act in 2007 through 2009 (classified version)

May 21, 2015

FBI’s Use of Section 215 Orders: Assessment of Progress in Implementing Recommendations and Examination of Use in 2007 through 2009, Oversight and Review Division Report 15-05 — Summary | Full Report

April 25, 2015

Report on the President’s Surveillance Program (full report), prepared by the Offices of Inspectors General of the Department of Defense, Department of Justice, Central Intelligence Agency, National Security Agency, and Office of the Director of National Intelligence, July 2009 (April 24, 2015 version) — Full Report | Vol. 1 | Vol. 2 | Vol. 3

April 7, 2015

Audit of the Federal Bureau of Investigation's Philadelphia Regional Computer Forensic Laboratory, Radnor, Pennsylvania, Audit Report 15-14 — Summary | Full Report

March 26, 2015

The Handling of Sexual Harassment and Misconduct Allegations by the Department's Law Enforcement Components, Evaluation and Inspections Report 15-04 — Summary | Full Report

March 25, 2015

Audit of the Department of Justice's Use and Support of Unmanned Aircraft Systems, Audit Report 15-11 — Summary | Full Report

February 10, 2015

The Federal Bureau of Investigation’s Use of Section 215 Orders: Assessment of Progress in Implementing Recommendations and Examination of Use in 2007 through 2009 (classified version)

January 22, 2015

Review of Policies and Training Governing Off-Duty Conduct by Department Employees Working in Foreign Countries, Evaluation and Inspections Report 15-2 — Summary | Full Report

January 12, 2015

A Review of the FBI’s Activities Under Section 702 of the FISA Amendments Act of 2008, September 2012 (January 9, 2015 version) — Summary | Full Report


2014

December 24, 2014

A Review of the FBI's Use of Section 215 Orders for Business Records in 2006, March 2008 (December 23, 2014 version)

December 24, 2014

A Review of the Federal Bureau of Investigation's Use of Section 215 Order for Business Records, March 2007 (December 23, 2014 version) — Summary | Full Report

December 23, 2014

Audit of the Federal Bureau of Investigation Annual Financial Statements Fiscal Year 2014, Audit Report 15-06 — Summary | Full Report

November 24, 2014

A Review of the Federal Bureau of Investigation’s Use of Exigent Letters and Other Informal Requests for Telephone Records, January 2010 (November 24, 2014 version)

October 22, 2014

A Review of the Federal Bureau of Investigation's Use of National Security Letters, March 2007 (October 2014 version)

October 22, 2014

A Review of the FBI's Use of National Security Letters: Assessment of Corrective Actions and Examination of NSL Usage in 2006, March 2008 (October 2014 version)

September 30, 2014

Fiscal Year 2013 Risk Assessment of Department of Justice Charge Card Programs, Audit Report 14-34 — Full Report | Press Release

September 29, 2014

Audit of the Crime Victims Fund Disbursements to the Federal Bureau of Investigation and Executive Office for United States Attorneys, Audit Report 14-33 — Full Report | Press Release

September 23, 2014

Audit of the Status of the Federal Bureau of Investigation's Sentinel Program, Audit Report 14-31 — Full Report | Press Release

September 4, 2014

A Review of the Department's Use of the Material Witness Statute with a Focus on Select National Security Matters — Full Report | Press Release

August 27, 2014

Report of Investigation Concerning Teresa Carlson, Acting Deputy Assistant Director of the Federal Bureau of Investigation — Full Report | Press Release

August 14, 2014

A Review of the FBI's Use of National Security Letters: Assessment of Progress in Implementing Recommendations and Examination of Use in 2007 through 2009Full Report | Press Release

July 16, 2014

An Assessment of the 1996 Department of Justice Review of the FBI Laboratory, Evaluation and Inspections Report I-2014-004 — Full Report | Press Release

April 10, 2014

A Review of the Handling and Sharing of Information Prior to the April 15, 2013 Boston Marathon Bombings (Unclassified Summary) — Full Report | Press Release

March 26, 2014

Review of the Organized Crime Drug Enforcement Task Forces Fusion Center, Evaluation and Inspections Report I-2014-002

March 25, 2014

Audit of the Federal Bureau of Investigation's Management of Terrorist Watchlist Nominations (Redacted Version), Audit Report 14-16

March 13, 2014

Audit of the Department of Justice's Efforts to Address Mortgage Fraud, Audit Report 14-12 — Full Report | Press Release

February 21, 2014

Audit of the Federal Bureau of Investigation Annual Financial Statements Fiscal Year 2013


2013

October 28, 2013

A Review of the FBI's Progress in Responding to the Recommendations in the OIG Report on the FBI's Handling and Oversight of Katrina Leung (Unclassified Executive Summary) — Full Report | Press Release

September 30, 2013

Audit of the Department of Justice's Implementation of and Compliance with Certain Classification Requirements, Audit Report 13-40 — Full Report | Press Release

September 26, 2013

Interim Report on the Department of Justice's Use and Support of Unmanned Aircraft Systems, Audit Report 13-37 — Full Report | Press Release

September 26, 2013

Audit of the Federal Bureau of Investigation’s Accounting and Reporting of Funds Distributed from the Crime Victims Fund, Audit Report 13-38 — Full Report | Press Release

September 19, 2013

Review of FBI Interactions with the Council on American-Islamic Relations (Redacted Version), Evaluation and Inspections Report I-2013-007R

September 19, 2013

Executive Summary from Review of FBI Interactions with the Council on American-Islamic Relations (Redacted Version), Evaluation and Inspections Report I-2013-007R

September 16, 2013

Follow-up Audit of the Department of Justice’s Internal Controls Over Reporting of Terrorism-Related Statistics: The Executive Office for United States Attorneys, Audit Report 13-34 — Full Report | Press Release

May 16, 2013

Interim Report on the Department of Justice’s Handling of Known or Suspected Terrorists Admitted Into the Federal Witness Security Program, Report 13-23 — Full Report | Press Release

March 28, 2013

Audit of the Federal Bureau of Investigation’s Foreign Terrorist Tracking Task Force (Redacted Version), Audit Report 13-18 — Full Report | Press Release

March 26, 2013

Audit of the Federal Bureau of Investigation’s and the National Security Division’s Efforts to Coordinate and Address Terrorist Financing, Audit Report 13-17 — Full Report | Press Release

March 8, 2013

Review of the Department’s Contractor Personnel Security Process, Evaluation and Inspections Report I-2013-003 — Full Report | Press Release

January 23, 2013

Federal Bureau of Investigation Annual Financial Statements Fiscal Year 2012, Audit Report 13-11

January 17, 2013

Reference Checking in the Department of Justice, Evaluation and Inspections Report I-2013-002 — Full Report | Press Release


2012

September 25, 2012

Audit of the Federal Bureau of Investigation Laboratory's Forensic DNA Case Backlog, Audit Report 12-39

September 25, 2012

Report on Activities Under Section 702 of the FISA Amendments Act of 2008

September 13, 2012

The Department's and Components' Personnel Security Processes, Evaluation and Inspections Report I-2012-003

September 7, 2012

Interim Report on the Federal Bureau of Investigation’s Implementation of the Sentinel Project, Audit Report 12-38

September 6, 2012

Follow-up Audit of the Department of Justice's Internal Controls over Reporting of Terrorism-related Statistics: The National Security Division, Audit Report 12-37

March 15, 2012

Audit of the Federal Bureau of Investigation's Aviation Operations (Redacted Version), Audit Report 12-21

February 7, 2012

Federal Bureau of Investigation Annual Financial Statements Fiscal Year 2011, Audit Report 12-16

January 19, 2012

Audit of the Department of Justice's Implementation of the Integrated Wireless Network (Redacted Version), Audit Report 12-10


2011

Status of the Federal Bureau of Investigation's Implementation of the Sentinel Project, Report 12-08, December 2011

Review of the Federal Bureau of Investigation's Integrity and Compliance Program, Evaluation and Inspections Report I-2012-001, December 2011

Audit of the Federal Bureau of Investigation’s Convicted Offender, Arrestee, and Detainee DNA Backlog, Audit Report 11-39, September 2011

Audit of the Department of Justice Processing of Clemency Petitions, Audit Report 11-45, September 2011

Status of the Department of Justice's Implementation of the Unified Financial Management System, Report 11-23, June 2011

A Review of the FBI's Progress in Responding to the Recommendations in the Office of the Inspector General Report on the Fingerprint Misidentification in the Brandon Mayfield Case, June 2011

The Federal Bureau of Investigation's Ability to Address the National Security Cyber Intrusion Threat (Redacted Version), Audit Report 11-22, April 2011

Audit of Outside Employment by Staff of the Federal Bureau of Investigation Laboratory Division's DNA Units, Audit Report 11-20, March 2011


2010

Federal Bureau of Investigation Annual Financial Statements, Fiscal Year 2010, Audit Report 11-07, December 2010

Status of the Federal Bureau of Investigation's Implementation of the Sentinel Project, Report 11-01, October 2010

Investigation of Allegations of Cheating on the FBI’s Domestic Investigations and Operations Guide (DIOG) Exam, September 2010

A Review of the FBI's Investigations of Certain Domestic Advocacy Groups (Redacted Version), September 2010

Review of the Federal Bureau of Investigation Laboratory’s Forensic DNA Case Backlog, Report 10-39, August 2010

Review of the Department's Preparation to Respond to a WMD Incident, Evaluation and Inspections Report I-2010-004, May 2010

Follow-up Audit of FBI Personnel Resource Management and Casework, Audit Report 10-24, April 2010

Status of the Federal Bureau of Investigation's Implementation of the Sentinel Project, Report 10-22, March 2010

The Department of Justice's Efforts to Combat Identity Theft, Audit Report 10-21, March 2010

A Review of the Federal Bureau of Investigation's Use of Exigent Letters and Other Informal Requests for Telephone Records (Redacted Version), January 2010

Federal Bureau of Investigation Annual Financial Statement - Fiscal Year 2009, Audit Report 10-11, January 2010 (Commentary and Summary Only)


2009

Review of the Protection of the Judiciary and the United States Attorneys (Redacted Version), Evaluation and Inspections Report I-2010-002-R, December 2009

A Review of the Department's Anti-Gang Intelligence and Coordination Centers, Evaluation and Inspections Report I-2010-001, November 2009

Sentinel Audit V: Status of the Federal Bureau of Investigation's Case Management System (Redacted Version), Audit Report 10-03, November 2009

A Review of the FBI's Involvement in and Observations of Detainee Interrogations in Guantanamo Bay, Afghanistan, and Iraq, October 2009 (Revised)

The Federal Bureau of Investigation's Foreign Language Translation Program (Redacted Version), Audit Report 10-02, October 2009

Explosives Investigation Coordination Between the Federal Bureau of Investigation and the Bureau of Alcohol, Tobacco, Firearms and Explosives, Audit Report 10-01, October 2009

Review of the Department of Justice’s Effort to Prevent Staff Sexual Abuse of Federal Inmates, Evaluation and Inspections Report I-2009-004, September 2009

The Federal Bureau of Investigation's Weapons of Mass Destruction Coordinator Program, Audit Report 09-36, September 2009

Report on the President’s Surveillance Program (unclassified), prepared by the Offices of Inspectors General of the Department of Defense, Department of Justice, Central Intelligence Agency, National Security Agency, and Office of the Director of National Intelligence, July 2009

Review of the Department of Justice’s Use of Less-Lethal Weapons, Evaluation and Inspections Report I-2009-003, May 2009

Review of the Federal Bureau of Investigation's Disciplinary System, Evaluation and Inspections Report I-2009-002, May 2009

The Federal Bureau of Investigation's Terrorist Watchlist Nomination Practices, Audit Report 09-25, May 2009

Federal Bureau of Investigation Annual Financial Statement, Fiscal Year 2008, Audit Report 09-16, February 2009 (Commentary and Summary Only)

The Federal Bureau of Investigation's Efforts to Combat Crimes Against Children, Audit Report 09-08, January 2009 — PDF | HTML


2008

Sentinel IV: Status of the Federal Bureau of Investigation's Case Management System (Redacted Version), Audit Report 09-05, December 2008

An Investigation of Overtime Payments to FBI and Other Department of Justice Employees Deployed to Iraq and Afghanistan, December 2008

Review of the Sex Offender Registration and Notification Act (SORNA), Evaluation and Inspections Report I-2009-001, December 2008 — PDF | HTML

The Federal Bureau of Investigation's Terrorist Threat and Suspicious Incident Tracking System, Audit Report 09-02, November 2008 — PDF | HTML

The Federal Bureau of Investigation's Security Check Procedures for Immigration Applications and Petitions, Audit Report 08-24, June 2008 — PDF

A Review of the FBI's Involvement in and Observations of Detainee Interrogations in Guantanamo Bay, Afghanistan, and Iraq, May 2008

Implementation of the Communications Assistance for Law Enforcement Act by the Federal Bureau of Investigation (Redacted Version), Audit Report 08-20, March 2008 — PDF | HTML

A Review of the FBI's Use of National Security Letters: Assessment of Corrective Actions and Examination of NSL Usage in 2006, March 2008

A Review of the FBI's Use of Section 215 Orders for Business Records in 2006, March 2008

Audit of the Department of Justice Terrorist Watchlist Nomination Processes, Audit Report 08-16, March 2008 — PDF | HTML

Federal Bureau of Investigation Annual Financial Statement, Fiscal Year 2007, Audit Report 08-07, February 2008 (Commentary and Summary Only) — PDF | HTML

The Federal Bureau of Investigation's Management of Confidential Case Funds and Telecommunication Costs, Audit Report 08-03, January 2008 — PDF | HTML


2007

A Review of the FBI's Progress in Responding to the Recommendations in the Office of the Inspector General Report on Robert Hanssen, September 2007 — PDF | HTML

Department of Justice Conference Expenditures, Audit Report 07-42, September 2007 — PDF | HTML

Follow-Up Audit of the Terrorist Screening Center (Redacted Version), Audit Report 07-41, September 2007 — PDF | HTML

Sentinel Audit III: Status of the Federal Bureau of Investigation's Case Management System (Redacted Version), Audit Report 07-40, August 2007 — PDF | HTML

Review of the Department of Justice's Reporting Procedures for Loss of Sensitive Electronic Information, Evaluation and Inspections Report I-2007-005, June 2007 — PDF | HTML

Coordination of Investigations by Department of Justice Violent Crime Task Forces, Evaluation and Inspections Report I-2007-004, June 2007 — PDF | HTML

Identification and Review of the Department's Major Information Technology Systems Inventory, Audit Report 07-37, June 2007 — PDF | HTML

Follow-up Audit of the Federal Bureau of Investigation's Efforts to Hire, Train, and Retain Intelligence Analysts, Audit Report 07-30, April 2007 — PDF | HTML

A Review of the Federal Bureau of Investigation's Use of National Security Letters (Unclassified), March 2007

A Review of the Federal Bureau of Investigation's Use of Section 215 Order for Business Records (Unclassified), March 2007

The Department of Justice's Internal Controls Over Terrorism Reporting, Audit Report 07-20, February 2007 — PDF

The Federal Bureau of Investigation's Control Over Weapons and Laptop Computers Follow-Up Audit, Audit Report 07-18, February 2007 — PDF | HTML

A Review of the Federal Bureau of Investigation's Initial Response to Representative Mark Foley's E-mails to a Former Page, January 2007 — PDF | HTML

Federal Bureau of Investigation Annual Financial Statement, Fiscal Year 2006, Audit Report 07-09, January 2007 (Commentary and Summary Only)

Efforts to Prevent, Identify, and Recover Improper and Erroneous Payments by Selected Department of Justice Components, Audit Report 07-17, January 2007 — PDF | HTML


2006

Sentinel Audit II: Status of the Federal Bureau of Investigation's Case Management System (Redacted Version), Audit Report 07-03, December 2006 — PDF | HTML

Use of Polygraph Examinations in the Department of Justice, Evaluation and Inspections Report I-2006-008, September 2006 — PDF | HTML

Department of Justice Purchase Card Expenditures Related to Hurricane Recovery Efforts, Audit Report 06-36, September 2006 — PDF | HTML

A Review of the September 2005 Shooting Incident Involving the Federal Bureau of Investigation and Filiberto Ojeda Ríos, August 2006

Follow-up Review of the FBI's Progress Toward Biometric Interoperability Between IAFIS and IDENT, Evaluation and Inspections Report I-2006-007, July 2006 — PDF | HTML

A Review of the FBI's Handling of Intelligence Information Related to the September 11 Attacks (November 2004), Released Publicly June 2006 — PDF | HTML

The Federal Bureau of Investigation's Implementation of the Laboratory Information Management System, Audit Report 06-33, June 2006 — PDF | HTML

Combined DNA Index System Operational and Laboratory Vulnerabilities, Audit Report 06-32, May 2006 — PDF | HTML

A Review of the FBI's Handling and Oversight of FBI Asset Katrina Leung, (Unclassified Executive Summary), May 2006 — PDF | HTML

A Review of the FBI's Investigative Activities Concerning Potential Protesters at the 2004 Democratic and Republican National Political Conventions, April 2006 — PDF | HTML

The Federal Bureau of Investigation's Efforts to Protect the Nation's Seaports (Redacted Version), Audit Report 06-26, March 2006 — PDF | HTML

The Federal Bureau of Investigation's Pre-Acquisition Planning for and Controls over the Sentinel Case Management System, Audit Report 06-14, March 2006 — PDF | HTML

The Implementation of the Communications Assistance for Law Enforcement Act, Audit Report 06-13, March 2006 — PDF | HTML

A Review of the FBI's Handling of the Brandon Mayfield Case (Redacted Version), March 2006

Federal Bureau of Investigation Annual Financial Statement, Fiscal Year 2005, Audit Report 06-06, January 2006 (Commentary and Summary Only)


2005

The Federal Bureau of Investigation's Compliance with the Attorney General's Investigative Guidelines (Redacted Version), September 2005

The External Effects of the Federal Bureau of Investigation's Reprioritization Efforts (Redacted Version), Audit Report 05-37, September 2005 — PDF | HTML

Review of the Terrorist Screening Center's Efforts to Support the Secure Flight Program (Redacted Version), Audit Report 05-34, August 2005 — PDF | HTML

A Review of the FBI's Handling of Intelligence Information Prior to the September 11 Attacks (released publicly June 2005) (Redacted Version), November 2004 — PDF | HTML

Federal Bureau of Investigation's Foreign Language Translation Program Follow-Up, Audit Report 05-33, July 2005 — PDF | HTML

Review of the Terrorist Screening Center (Redacted Version), Audit Report 05-27, June 2005 — PDF | HTML

The Federal Bureau of Investigation's Efforts to Hire, Train, and Retain Intelligence Analysts, Audit Report 05-20, May 2005 — PDF | HTML

Inspection of the FBI's Security Risk Assessment Program for Individuals Requesting Access to Biological Agents and Toxins, Evaluation and Inspections Report I-2005-003, March 2005 — PDF | HTML

The Federal Bureau of Investigation Annual Financial Statement Fiscal Year 2004, Audit Report 05-08, February 2005 (Commentary and Summary Only)

The Federal Bureau of Investigation's Management of the Trilogy Information Technology Modernization Project, Audit Report 05-07, February 2005 — PDF | HTML

A Review of the FBI's Actions in Connection With Allegations Raised By Contract Linguist Sibel Edmonds, January 2005 (Unclassified Summary) — PDF | HTML


2004

Follow-up Review of the Status of IDENT/IAFIS Integration, Evaluation and Inspections Report I-2005-001, December 2004 — PDF | HTML

The Bureau of Alcohol, Tobacco, Firearms and Explosives' and Federal Bureau of Investigation's Arson and Explosives Intelligence Databases, Audit Report 05-01, October 2004 — PDF | HTML

Review of Shooting Incidents in the Department of Justice, Evaluation and Inspections Report I-2004-010, September 2004 — PDF | HTML

The Internal Effects of the Federal Bureau of Investigation's Reprioritization (Redacted Version), Audit Report 04-39, September 2004 — PDF | HTML

Controls Over Accountable Property at the Baltimore Field Division of the Federal Bureau of Investigation, Audit Report 04-37, September 2004 — PDF | HTML

The Federal Bureau of Investigation's Foreign Language Program -- Translation of Counterterrorism and Counterintelligence Foreign Language Material (Executive Summary Redacted for Public Release), Audit Report 04-25, July 2004 — PDF | HTML

The FBI DNA Laboratory: A Review of Protocol and Practice Vulnerabilities, May 2004 — PDF | HTML

Federal Bureau of Investigation Annual Financial Statement, Fiscal Year 2003, Audit Report 04-21, May 2004 (Commentary and Summary Only)

Implementation of the Communications Assistance for Law Enforcement Act by the Federal Bureau of Investigation, Audit Report 04-19, April 2004 — PDF | HTML

An Investigation Regarding Removal of a Tiffany Globe from the Fresh Kills Recovery Site, December 2003 (Redacted version released March 2004) — PDF | HTML

IDENT/IAFIS: The Batres Case and the Status of the Integration Project, March 2004 — PDF | HTML

Federal Bureau of Investigation Legal Attaché Program, Audit Report 04-18, March 2004 — PDF | HTML

Analysis of the Second Response by the Department of Justice to Recommendations in the Office of the Inspector General's June 2003 Report on the Treatment of September 11 Detainees, January 2004 — PDF | HTML


2003

The Federal Bureau of Investigation's Efforts to Improve the Sharing of Intelligence and Other Information, Audit Report 04-10, December 2003 — PDF | HTML

A Review of Allegations of a Continuing Double Standard of Discipline at the FBI, November 2003 — PDF | HTML

Federal Bureau of Investigation Casework and Human Resource Allocation, Audit Report 03-37, September 2003 — PDF | HTML

The Federal Bureau of Investigation's Implementation of Information Technology Recommendations, Audit Report 03-36, September 2003 — PDF | HTML

Federal Bureau of Investigation Annual Financial Statement, Fiscal Year 2002, Audit Report 03-29, August 2003 (Commentary and Summary Only)

A Review of the FBI's Performance in Deterring, Detecting, and Investigating the Espionage Activities of Robert Philip Hanssen - Unclassified Executive Summary, August 2003 — PDF | HTML

Status of IDENT/IAFIS Integration, Evaluation and Inspections Report I-2003-005, June 2003 — PDF | HTML

The September 11 Detainees: A Review of the Treatment of Aliens Held on Immigration Charges in Connection with the Investigation of the September 11 Attacks, June 2003

A Review of the FBI's Response to John Roberts' Statements on 60 Minutes, February 2003 — PDF | HTML


2002

FBI's Management Of Information Technology Investments, Audit Report 03-09, December 2002 — PDF | HTML

A Review of Allegations of a Double Standard of Discipline at the FBI, November 2002 — PDF | HTML

Federal Bureau of Investigation Annual Financial Statement, Fiscal Year 2001, Audit Report 02-36, September 2002 (Executive Summary Only)

A Review of the Federal Bureau of Investigation's Counterterrorism Program: Threat Assessment, Strategic Planning, and Resource Management, Audit Report 02-38, September 2002 (Executive Summary Only)

The Department of Justice's Control Over Weapons and Laptop Computers, Audit Report 02-31, August 2002 — PDF | HTML

The Federal Bureau of Investigation's Control Over Weapons and Laptop Computers, Audit Report 02-27, August 2002 — PDF | HTML

Implementation of the Communications Assistance For Law Enforcement Act by the Federal Bureau of Investigation, Audit Report 02-14, March 2002

An Investigation of the Belated Production of Documents in the Oklahoma City Bombing Case, March 2002


2001

Status of IDENT/IAFIS Integration, Evaluation and Inspections Report I-2002-003, December 2001

The Combined DNA Index System, Audit Report 01-26, September 2001 — PDF | HTML

Federal Bureau of Investigation Annual Financial Statement, Fiscal Year 2000, Audit Report 01-14, May 2001 (Executive Summary Only)


2000

Annual Financial Statement Fiscal Year 1999, Audit Report 00-15, July 2000
(Executive Summary Only)

Federal Bureau of Investigation Compliance with Federal Agency Child Support Efforts, Evaluation and Inspections Report I-2000-16, May 2000

Implementation of the Communications Assistance for Law Enforcement Act, Audit Report 00-10, March 2000


1999

Annual Financial Statement, Fiscal Year 1998, Audit Report 99-20, July 1999
(Executive Summary Only)

The Handling of FBI Intelligence Information Related to the Justice Department's Campaign Finance Investigation, July 1999 (Executive Summary Only)

The FBI Laboratory One Year Later: A Follow-Up to the Inspector General's April 1997 Report on FBI Laboratory Practices and Alleged Misconduct in Explosives-Related and Other Cases, June 1998

Fingerprint and Biographical Check Services Provided by the Federal Bureau of Investigation to the Immigration and Naturalization Services, Audit Report 99-13, March 1999
(Executive Summary Only)

Management Letter Report, Fiscal Year 1996, Audit Report 99-02, February 1999


1998

Annual Financial Statement, Fiscal Year 1997, Audit Report 98-17, July 1998

Implementation of the Communications Assistance for Law Enforcement Act, Audit Report 98-13, March 1998


1997

The CIA-Contra-Crack Cocaine Controversy: A Review of the Justice Department's Investigations and Prosecutions, December 1997

Management of the Federal Bureau of Investigation's Safe Streets Fugitive Task Forces, Audit Report 97-28, September 1997

Annual Financial Statement, Fiscal Year 1996, Audit Report 97-29A, August 1997

A Review of the FBI's Performance in Uncovering the Espionage Activities of Aldrich Hazen Ames, April 1997 (Executive Summary Only)

The FBI Laboratory: An Investigation into Laboratory Practices and Alleged Misconduct in Explosives-Related and Other Cases, April 1997

Fuel Purchases by the Bureau of Prisons, The Federal Bureau of Investigation, and The Immigration and Naturalization Service, Audit Report 97-03, January 1997


1996

The Department of Justice's Response to the Zona Rosa Murders - Redacted Version, September 1996

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