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Where To Report Waste
Fraud, Abuse, Or Retaliation
Where To Report Waste Fraud, Abuse, Or Retaliation

ICE Did Not Accurately Measure and Report Its Progress in Disrupting or Dismantling Transnational Criminal Organizations

Submitting OIG: 
Department of Homeland Security OIG
Report Description: 
U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) did not accurately measure and publicly report its progress in disrupting and dismantling transnational criminal organizations (TCO) from fiscal years 2017 through 2022.
Date Issued: 
Wednesday, September 20, 2023
Agency Reviewed / Investigated: 
Department of Homeland Security
Submitting OIG-Specific Report Number: 
OIG-23-52
Component, if applicable: 
United States Immigration and Customs Enforcement (ICE)
Location(s): 
Agency-Wide
Type of Report: 
Audit
Questioned Costs: 
$0
Funds for Better Use: 
$0
Number of Recommendations: 
3
Report updated under NDAA 5274: 
No
Additional Details Link: 
https://www.oig.dhs.gov/sites/default/files/assets/2023-09/OIG-23-52-Sep23.pdf

Related Open Recommendations

Recommendation Number Recommendation Status Significant Recommendation Additional Details
1 Open No
We recommend the Homeland Security Investigations Executive Associate Director require special agents to identify in the Investigative Case Management system whether each Significant Case Report submission involves an entity that meets HSI’s definition of a transnational criminal organization.
2 Open No
We recommend the Homeland Security Investigations Executive Associate Director implement data validation processes to ensure accurate reporting of disruptions and dismantlements of transnational criminal organizations.
3 Open No
We recommend the Homeland Security Investigations Assistant Director of Administrative Operations develop and implement guidance for program offices to require the use of Significant Case Report data, where applicable, in their annual resource requests to Congress.
Displaying 3 of 3 Recommendations