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Where To Report Waste
Fraud, Abuse, Or Retaliation
Where To Report Waste Fraud, Abuse, Or Retaliation
Recommendation Details
Text of Recommendation
U.S. Customs and Border Protection (CBP) Commissioner should ensure Office of Trade (OT) and Office of Field Operations (OFO) officials responsible for oversight of the Commercial Enforcement Analysis and Response (CEAR) process monitor referrals made to Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) and ensure established mechanisms to track ICE HSI referrals are followed.
Recommendation Number
2-1
Recommendation Status
Open
Significant Recommendation
Yes
Recommendation Questioned Costs
$0
Recommendation Funds for Better Use
$0
Associated Report Details
Submitting OIG
Department of the Treasury OIG
Linked Report
REVENUE COLLECTION: CBP Needs to Enhance its Monitoring and Tracking of the Outcomes of Investigations into the Underpayment of Duties