Review of the Department’s Insider Threat Analysis and Referral Center

Date Issued

Monday, March 6, 2023

Submitting OIG

Department of Energy OIG

Other Participating OIGs

Department of Energy OIG

Agencies Reviewed/Investigated

Department of Energy

Report Number

DOE-OIG-23-15

Report Type

Review

Location

Washington, DC
United States

Number of Recommendations

Questioned Costs

Funds for Better Use

Additional Details

Open Recommendations

This report has 6 open recommendations.

Recommendation Number	Significant Recommendation	Recommended Questioned Costs	Recommended Funds for Better Use
1	No	$0	$0
Ensure that Department Order 470.5 is updated to provide more descriptive guidance for LITWGs and add the roles and responsibilities for the Office of Insider Threat.
2	No	$0	$0
Ensure that the ARC is receiving insider threat information from LITWGs to be collected and integrated to generate referrals for detection, mitigation, and analysis for the ITP to respond to insider threats
4	No	$0	$0
Implement cross-organizational communication and collaboration with LITWGs to ensure that referrals with the ARC are addressed, as required
4	No	$0	$0
Implement cross-organizational communication and collaboration with LITWGs to ensure that referrals with the ARC are addressed, as required.
1	No	$0	$0
Ensure that Department Order 470.5 is updated to provide more descriptive guidance for LITWGs and add the roles and responsibilities for the Office of Insider Threat.
2	No	$0	$0
Ensure that the ARC is receiving insider threat information from LITWGs to be collected and integrated to generate referrals for detection, mitigation, and analysis for the ITP to respond to insider threats.