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Federal Bureau of Investigation
2009 The Federal Bureau of Investigation's Terrorist Watchlist Nomination Practices, Audit Report 09-25, May 2009
The Federal Bureau of Investigation's Efforts to Combat Crimes Against Children, Audit Report 09-08, January 2009 2008 Review of the Sex Offender Registration and Notification Act (SORNA), Evaluation and Inspections Report I-2009-001, December 2008 The Federal Bureau of Investigation's Terrorist Threat and Suspicious Incident Tracking System, Audit Report 09-02, November 2008 The Federal Bureau of Investigation's Security Check Procedures for Immigration Applications and Petitions, Audit Report 08-24, June 2008 Implementation of the Communications Assistance for Law Enforcement Act by the Federal Bureau of Investigation (Redacted for Public Release), Audit Report 08-20, March 2008 Federal Bureau of Investigation Annual Financial Statement, Fiscal Year 2007, Audit Report 08-07, February 2008 (Commentary and Summary Only) The Federal Bureau of Investigation's Management of Confidential Case Funds and Telecommunication Costs, Audit Report 08-03, January 2008 2007 A Review of the FBI's Progress in Responding to the Recommendations in the Office of the Inspector General Report on Robert Hanssen, Special Report, September 2007 Department of Justice Conference Expenditures, Audit Report 07-42, September 2007 Follow-Up Audit of the Terrorist Screening Center (Redacted for Public Release), Audit Report 07-41, September 2007 Sentinel Audit III: Status of the Federal Bureau of Investigation's Case Management System (Redacted for Public Release), Audit Report 07-40, August 2007 Follow-up Audit of the Federal Bureau of Investigation's Efforts to Hire, Train, and Retain Intelligence Analysts, Audit Report 07-30, April 2007 Federal Bureau of Investigation Annual Financial Statement, Fiscal Year 2006, Audit Report 07-09, January 2007 The Department of Justice's Internal Controls Over Terrorism Reporting, Audit Report 07-20, February 2007 The Federal Bureau of Investigation's Control Over Weapons and Laptop Computers Follow-Up Audit, Audit Report 07-18, February 2007 A Review of the Federal Bureau of Investigation's Initial Response to Representative Mark Foley's E-mails to a Former Page, Special Report, January 2007 2006 Sentinel Audit II: Status of the Federal Bureau of Investigation's Case Management System (Redacted for Public Release), Audit Report 07-03, December 2006 A Review of the September 2005 Shooting Incident Involving the Federal Bureau of Investigation and Filiberto Ojeda Ríos, Special Report, 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 A Review of the FBI's Handling of Intelligence Information Related to the September 11 Attacks, Special Report, (November 2004), Released Publicly June 2006 The Federal Bureau of Investigation's Implementation of the Laboratory Information Management System, Audit Report 06-33, June 2006 Combined DNA Index System Operational and Laboratory Vulnerabilities, Audit Report 06-32, May 2006 A Review of the FBI's Handling and Oversight of FBI Asset Katrina Leung, (Unclassified Executive Summary), Special Report, May 2006 A Review of the FBI's Investigative Activities Concerning Potential Protesters at the 2004 Democratic and Republican National Political Conventions, Special Report, April 2006 The Federal Bureau of Investigation's Efforts to Protect the Nation's Seaports (Redacted for Public Release), Audit Report 06-26, March 2006 The Federal Bureau of Investigation's Pre-Acquisition Planning for and Controls over the Sentinel Case Management System, Audit Report 06-14, March 2006 The Implementation of the Communications Assistance for Law Enforcement Act, Audit Report 06-13, March 2006 Federal Bureau of Investigation Annual Financial Statement, Fiscal Year 2005, Audit Report 06-06, January 2006 2005 The Federal Bureau of Investigation's Compliance with the Attorney General's Investigative Guidelines (Redacted for Public Release), Special Report, September 2005
The External Effects of the Federal Bureau of Investigation's Reprioritization Efforts (Redacted for Public Release), Audit Report 05-37, September 2005 Review of the Terrorist Screening Center's Efforts to Support the Secure Flight Program (Redacted for Public Release), Audit Report 05-34, August 2005 A Review of the FBI's Handling of Intelligence Information Prior to the September 11 Attacks, Special Report, (released publicly June 2005) (Redacted for Public Release), November 2004 Federal Bureau of Investigation's Foreign Language Translation Program Follow-Up, Audit Report 05-33, July 2005 Review of the Terrorist Screening Center (Redacted for Public Release), Audit Report 05-27, June 2005 The Federal Bureau of Investigation's Efforts to Hire, Train, and Retain Intelligence Analysts, Audit Report 05-20, May 2005 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 The Federal Bureau of Investigation Annual Financial Statement Fiscal Year 2004, Audit Report 05-08, February 2005 The Federal Bureau of Investigation's Management of the Trilogy Information Technology Modernization Project, Audit Report 05-07, February 2005 A Review of the FBI's Actions in Connection With Allegations Raised By Contract Linguist
Sibel Edmonds, Special Report, January 2005
2004 Follow-up Review of the Status of IDENT/IAFIS Integration, Evaluation and Inspections Report I-2005-001, December 2004 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 Review of Shooting Incidents in the Department of Justice, Evaluation and Inspections Report I-2004-010, September 2004 The Internal Effects of the Federal Bureau of Investigation's Reprioritization (Redacted for Public Release), Audit Report 04-39, September 2004 Controls Over Accountable Property at the Baltimore Field Division of the Federal Bureau of Investigation, Audit Report 04-37, September 2004 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 The FBI DNA Laboratory: A Review of Protocol and Practice Vulnerabilities, Special Report, May 2004 Federal Bureau of Investigation Annual Financial Statement
Fiscal Year 2003, Audit Report 04-21, May 2004 Implementation of the Communications Assistance for Law Enforcement Act by the Federal Bureau of Investigation, Audit Report 04-19, April 2004 An Investigation Regarding Removal of a Tiffany Globe from the Fresh Kills Recovery Site, Special Report, December 2003
IDENT/IAFIS: The Batres Case and the Status of the Integration Project, Special Report, March 2004 Federal Bureau of Investigation Legal Attaché Program, Audit Report 04-18, March 2004 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, Special Report, January 2004 2003 The Federal Bureau of Investigation's Efforts to Improve the Sharing of Intelligence and Other Information, Audit Report 04-10, December 2003 A Review of Allegations of a Continuing Double Standard of Discipline at the FBI, Special Report, November 2003 Federal Bureau of Investigation Casework and Human Resource Allocation, Audit Report 03-37, September 2003 The Federal Bureau of Investigation's Implementation of Information Technology Recommendations, Audit Report 03-36, September 2003 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, Special Report, August 2003 Status of IDENT/IAFIS Integration, Evaluation and Inspections Report I-2003-005, June 2003 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, Special Report, June 2003
A Review of the FBI's Response to John Roberts' Statements on 60 Minutes, Special Report, February 2003 2002 FBI's Management Of Information Technology Investments, Audit Report 03-09, December 2002 A Review of Allegations of a Double Standard of Discipline at the FBI, Special Report, November 2002 Federal Bureau of Investigation Annual Financial Statement, Fiscal Year 2001, Audit Report 02-36, September 2002 A Review of the Federal Bureau of Investigation's Counterterrorism Program: Threat Assessment, Strategic Planning, and Resource Management, Audit Report 02-38, September 2002
The Department of Justice's Control Over Weapons and Laptop Computers, Audit Report 02-31, August 2002 The Federal Bureau of Investigation's Control Over Weapons and Laptop Computers, Audit Report 02-27, August 2002 An Investigation of the Belated Production of Documents in the Oklahoma City Bombing Case, Special Report, 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 Federal Bureau of Investigation Annual Financial Statement, Fiscal Year 2000, Audit Report 01-14, May 2001 2000 Annual Financial Statement Fiscal Year 1999, Audit Report 00-15, July 2000 1999 Annual Financial Statement, Fiscal Year 1998, Audit Report 99-20, July 1999 The Handling of FBI Intelligence Information Related to the Justice Department's Campaign Finance Investigation, Special Report, July 1999
Fingerprint and Biographical Check Services Provided by the Federal Bureau of Investigation to the Immigration and Naturalization Services, Audit Report 99-13, March 1999 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 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, Special Report, April 1997
The FBI Laboratory: An Investigation into Laboratory Practices and Alleged Misconduct in Explosives-Related and Other Cases, Special Report, April 1997
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