Internal controls (71 - 80 of 299 items)
Department of Homeland Security: Progress Made; Significant Work Remains in Addressing High-Risk Areas
GAO-14-532T: Published: May 7, 2014. Publicly Released: May 7, 2014.
The Department of Homeland Security (DHS) has made progress in addressing high-risk areas for which it has sole responsibility, but significant work remains.Strengthening management functions. In this area, DHS has met two and partially met three of GAO's five criteria for removing areas from the high-risk list. Specifically, DHS has met the criteria for having (1) demonstrated leadership commitm...
Federal Facility Security: Additional Actions Needed to Help Agencies Comply with Risk Assessment Methodology Standards
GAO-14-86: Published: Mar 5, 2014. Publicly Released: Apr 7, 2014.
Three of the nine selected agencies' risk assessment methodologies that GAO reviewed—the Department of Energy (DOE), the Department of Justice (DOJ), and the Department of State (State)—fully align with the Interagency Security Committee's (ISC) risk assessment standards, but six do not—the Department of the Interior (DOI), the Department of Veterans Affairs (VA), the Federal Protective Serv...
DHS Asset Forfeiture: Additional Actions Could Help Strengthen Controls over Equitable Sharing
GAO-14-318: Published: Mar 28, 2014. Publicly Released: Mar 28, 2014.
From fiscal years 2003 through 2013, Department of Homeland Security (DHS) components that participate in the Treasury Forfeiture Fund—U.S. Immigration and Customs Enforcement (ICE), the U.S. Secret Service (USSS), U.S. Customs and Border Protection (CBP), and the U.S. Coast Guard (USCG)—contributed approximately $3.6 billion in revenues to the fund and obligated about $2.6 billion from the fu...
Student and Exchange Visitor Program: DHS Needs to Assess Risks and Strengthen Oversight of Foreign Students with Employment Authorization
GAO-14-356: Published: Feb 27, 2014. Publicly Released: Mar 7, 2014.
U.S. Immigration and Customs Enforcement (ICE), a component of the Department of Homeland Security (DHS), has not identified or assessed fraud or noncompliance risks posed by schools that recommend and foreign students approved for optional practical training (OPT), in accordance with DHS risk management guidance. ICE's Student and Exchange Visitor Program (SEVP) officials consider OPT to be a low...
Civilian Intelligence Community: Additional Actions Needed to Improve Reporting on and Planning for the Use of Contract Personnel
GAO-14-204: Published: Jan 29, 2014. Publicly Released: Feb 13, 2014.
Limitations in the intelligence community's (IC) inventory of contract personnel hinder the ability to determine the extent to which the eight civilian IC elements--the Central Intelligence Agency (CIA), Office of the Director of National Intelligence (ODNI), and six components within the Departments of Energy, Homeland Security, Justice, State, and the Treasury--use these personnel. The IC Chief...
Border Security: DHS Needs to Strengthen Its Efforts to Modernize Key Enforcement Systems
GAO-14-342T: Published: Feb 6, 2014. Publicly Released: Feb 6, 2014.
The schedule and cost for the Department of Homeland Security's (DHS) border enforcement system modernization program known as TECS Mod that is managed by Customs and Border Protection's (CBP) continue to change; while the part managed in parallel by Immigration and Customs Enforcement (ICE) is undergoing major revisions to its scope, schedule, and cost after discovering that its initial solution...
National Flood Insurance Program: Progress Made on Contract Management but Monitoring and Reporting Could Be Improved
GAO-14-160: Published: Jan 15, 2014. Publicly Released: Jan 15, 2014.
The Federal Emergency Management Agency (FEMA) has made progress in improving its processes for monitoring NFIP contracts since GAO last reported on these issues in 2008 and 2011. For example, GAO recommended in 2011 that FEMA complete the development and implementation of its revised acquisition process to be consistent with a Department of Homeland Security (DHS) directive. FEMA updated its cont...
Homeland Security: Federal Protective Service Continues to Face Challenges with Contract Guards and Risk Assessments at Federal Facilities
GAO-14-235T: Published: Dec 17, 2013. Publicly Released: Dec 17, 2013.
FPS faces challenges ensuring that contract guards have been properly trained and certified before being deployed to federal facilities around the country. In its September 2013 report, GAO found that providing active shooter response and screener training is a challenge for FPS. For example, according to officials at five guard companies, their contract guards have not received training on how to...
Civil Support: Actions Are Needed to Improve DOD's Planning for a Complex Catastrophe
GAO-13-763: Published: Sep 30, 2013. Publicly Released: Nov 20, 2013.
U.S. Northern Command (NORTHCOM) and U.S. Pacific Command (PACOM) are updating their existing civil support plans to include a complex catastrophe scenario, as directed by the Secretary of Defense and the Joint Staff. However, the commands are delaying the identification of capabilities that could be provided to execute the plans until the Federal Emergency Management Agency (FEMA), the lead feder...
Immigration Detention: Additional Actions Could Strengthen DHS Efforts to Address Sexual Abuse [Reissued on December 6, 2013]
GAO-14-38: Published: Nov 20, 2013. Publicly Released: Nov 20, 2013.
The Department of Homeland Securitys (DHS) U.S. Immigration and Customs Enforcement (ICE) sexual abuse and assault allegations data are not complete, a fact that could limit their usefulness for detention management. ICEs data system described 215 allegations of sexual abuse and assault from October 2009 through March 2013 in facilities that had over 1.2 million admissions; however, IC...