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ExpectMore.govExpectMore.gov home pageEXPECT FEDERAL PROGRAMS TO PERFORM WELL, AND BETTER EVERY YEAR.
 
Program Assessment

Program

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Criminal Enterprises

The purpose of the program is to identify and investigate the local, regional, national, and transnational criminal enterprises that pose the greatest threat to the economic and national security of the United States, with the intent to disrupt and dismantle these organizations.

Rating

What This Rating Means

PERFORMING
Moderately Effective

In general, a program rated Moderately Effective has set ambitious goals and is well-managed. Moderately Effective programs likely need to improve their efficiency or address other problems in the programs' design or management in order to achieve better results.
  • The program is designed to make a unique and significant contribution. The program has specialized skills and techniques in conducting in-depth investigations of high-impact criminal enterprises. No other federal program has a comparable scope in the investigation of criminal activities on both a national and international scale.
  • The program effectively meets its long-term and annual performance targets, which focus on the dismantlement of major criminal organizations and apprehension of their leadership.
  • The linkage between the program's budget requests and performance results should be strengthened.

Improvement Plan

About Improvement Plans

We are taking the following actions to improve the performance of the program:

  • Identifying realistic linkages between budget requests and program performance.
  • Completing corrective actions on all material weaknesses identified during financial audits.

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