Criminal investigations (1 - 10 of 32 items)
Syria Humanitarian Assistance: Implementing Partners Have Assessed Some Risks of Providing Aid inside Syria, but U.S. Agencies Could Improve Fraud Oversight
GAO-16-808T: Published: Jul 14, 2016. Publicly Released: Jul 14, 2016.
Human Trafficking: Agencies Have Taken Steps to Assess Prevalence, Address Victim Issues, and Avoid Grant Duplication
GAO-16-555: Published: Jun 28, 2016. Publicly Released: Jun 28, 2016.
Human Trafficking: Implementation of Related Statutory Provisions, Law Enforcement Efforts, and Grant Funding
GAO-16-748T: Published: Jun 28, 2016. Publicly Released: Jun 28, 2016.
FACE Recognition Technology: FBI Should Better Ensure Privacy and Accuracy
GAO-16-267: Published: May 16, 2016. Publicly Released: Jun 15, 2016.
Missing Persons and Unidentified Remains: Opportunities May Exist to Share Information More Efficiently
GAO-16-515: Published: Jun 7, 2016. Publicly Released: Jun 7, 2016.
Confidential Informants: Updates to Policy and Additional Guidance Would Improve Oversight by DOJ and DHS Agencies
GAO-15-807: Published: Sep 15, 2015. Publicly Released: Sep 15, 2015.
Youth Athletes: Sports Programs' Guidance, Practices, and Policies to Help Prevent and Respond to Sexual Abuse
GAO-15-418: Published: May 29, 2015. Publicly Released: Jun 29, 2015.
Criminal History Records: Additional Actions Could Enhance the Completeness of Records Used For Employment-Related Background Checks
GAO-15-162: Published: Feb 12, 2015. Publicly Released: Mar 16, 2015.
Professional Misconduct: DOJ Could Strengthen Procedures for Disciplining Its Attorneys
GAO-15-156: Published: Dec 11, 2014. Publicly Released: Dec 11, 2014.
Sex Offender Registration and Notification Act: Survey of Federally Recognized Tribes on Implementation of the Act (GAO-15-30SP, November 2014), an E-supplement to GAO-15-23
GAO-15-30SP: Published: Nov 18, 2014. Publicly Released: Nov 18, 2014.