The Department of Justice's Internal Controls Over Terrorism Reporting

Audit Report 07-20
February 2007
Office of the Inspector General


Appendix II
Operational Terrorism Statistics for
Which Department Officials Could Not Identify
the Source of the Statistic
Statistic Reported Where Reported

1.  Number of Intelligence Reports
     containing financial information in
     support of on-going high-priority
     terrorism investigations

FBI’s FY 2005 President’s Budget Request to Congress

2.  Number of disrupted donors
     related to terrorist financing

FBI’s FY 2005 President’s Budget Request to Congress

3.  Number of disrupted fundraisers
     related to terrorist financing

FBI’s FY 2005 President’s Budget Request to Congress

4.  Number of disrupted facilitators
     related to terrorist financing

FBI’s FY 2005 President’s Budget Request to Congress

5.  Number of disrupted financial
     intermediaries related to terrorist
     financing

FBI’s FY 2005 President’s Budget Request to Congress

6. a. Number of calls received on the
     FBI’s 1-800 Tip-line

FBI’s FY 2003 President’s Budget Request to Congress

6. b. Number of calls received and
     processed during the operation of
     the Tip-Line

FBI Congressional Testimony dated
     4-23-02

7.  Number of events conducted by
     the Strategic Information and
     Operations Center

FBI’s FY 2003 President’s Budget Request to Congress

8.  Number of analytical work
     products furnished to the
     International Terrorism Program

FBI’s FY 2003 President’s Budget Request to Congress

9.  Number of weapons of mass
     destruction cases initiated by the
     FBI and supported by the
     Hazardous Material Response Unit

FBI’s FY 2003 President’s Budget Request to Congress

10. Number of FBI Forecasts: Drivers
     and threat reports issued

FBI’s FY 2006 - FY 2011 Performance Plan

11. Number of weapons of mass
     destruction/emerging weapons
     threat-related intelligence
     assessments issued

FBI’s FY 2006 - FY 2011 Performance Plan

12. Number of weapons of mass
     destruction related incidents for
     which the Laboratory Response
     Network for Bioterrorism has
     analyzed evidence

FBI’s FY 2003 President’s Budget Request to Congress

13. Number of new AUSAs as a
     result of building a long-term
     counterterrorism policy

Attorney General Congressional Testimony dated 4-1-03

14. Number of convictions or guilty
     pleas resulting from 70
     investigations into terrorist
     financing

Attorney General Congressional Testimony dated 3-6-03 and 4-1-03

15. Number of major alien
     smuggling networks disrupted
     as a result of the Department
     disrupting potential terrorist
     travel

Attorney General Congressional Testimony dated 3-6-03 and 4-1-03

16. Number of subpoenas and
     search warrants issued to gather
     and cultivate detailed
     intelligence on terrorists in the
     U.S.

Attorney General Congressional Testimony dated 3-6-03 and 4-1-03



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