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Federal Bureau of Investigation

2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000 | 1999 | 1998 | 1997 | 1996

2014

September 23, 2014

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

September 4, 2014

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

August 27, 2014

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

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 2009Summary of Findings | Full Report

July 16, 2014

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

April 10, 2014

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

March 25, 2014

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

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) — Summary of Findings | Full Report

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 — Summary of Findings | Full Report

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

March 28, 2013

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

January 23, 2013

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


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 7, 2012

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

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


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

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

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

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

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

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

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

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, March 2007

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


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

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

Updated: September 2014

OIG Mission

To detect and deter waste, fraud, abuse, and misconduct in DOJ programs and personnel, and to promote economy and efficiency in those programs.

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