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.
Questioned Costs
$0
Funds for Better Use
$0
Recommendation Status
Open
Source UUID
8ff2c7db-0fef-4478-b6b5-770241012bc1-1
Recommendation Number
1
Significant Recommendation
No