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Report File
Date Issued
Submitting OIG
Department of Justice OIG
Other Participating OIGs
Department of Justice OIG
Agencies Reviewed/Investigated
Department of Justice
Components
Drug Enforcement Administration
Report Number
20-071
Report Type
Audit
Agency Wide
Yes
Number of Recommendations
0

Open Recommendations

This report has 3 open recommendations.
Recommendation Number Significant Recommendation Recommended Questioned Costs Recommended Funds for Better Use Additional Details
15 No $0 $0 Status as of February 28, 2025

Implement the preventative and detective internal controls over PGI (developing PGI spend plans, timely 90-day reviews, and quarterly headquarters examination of financial activity) as prescribed by the Department's Risk Mitigation Policy Memorandum, the AG FBI Undercover Guidelines, and the Agents Manual.

16 No $0 $0 Status as of February 28, 2025

Formally determine whether the policies within the AG FBI Undercover Guidelines apply, in their entirety or in specific instances, to all DOJ law enforcement components; or if the Department must issue new guidance to govern undercover operations that are initiated by DOJ law enforcement components outside of the FBI.

17 No $0 $0 Status as of February 28, 2025

Ensure that the DEA's policies reflect necessary measures and controls stipulated in applicable Department undercover guidance.

Department of Justice OIG

United States