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Author: DIANE Publishing Company
Publisher: DIANE Publishing
Keywords: activities, identify, terrorists, domestic, investigates, terrorism, fbi, international
Number of Pages: 51
Published: 1990-04-01
ISBN-10: 0788119257
ISBN-13: 9780788119255

A review of the FBIıs investigation of possible international terrorism activities to determine: the basis on which the FBI was opening investigations; the scope and results of the investigations; whether the FBI had monitored First Amendment activities during the investigations; and the reasons the investigations were closed. Charts and tables.
47750

Author: Gregory C. Wilshusen
Publisher: DIANE Publishing
Keywords: privacy, policies, procedures, background, investigations, related, monitor, office, personnel, management, opm, implementation
Number of Pages: 35
Published: 2011-01
ISBN-10: 1437941001
ISBN-13: 9781437941005

This is a print on demand edition of a hard to find publication. Approximately 90 percent of all federal background investigations are provided by OPMżs Federal Investigative Services (FIS) division. In fiscal year 2009, FIS conducted over 2 million investigations of varying types, making the organization a major steward of personal information on U.S. citizens. This report: (1) describes how OPM uses personally identifiable information (PII) in conducting background investigations; and (2) assesses the extent to which OPM's privacy policies and procedures for protecting PII related to invest
5424

Author: Institute of Medicine (U.S.). Division of Health S
Publisher: National Academies
Keywords: opportunities, clinical, needs, 1980s, investigations, conference, report
Number of Pages: 140
Published: 1981
eBookDB-ID: NAP:13904
38383

Author: David W. Hagy
Publisher: DIANE Publishing
Keywords: networks, computer, internet, involving, investigations
Number of Pages: 137
Published: 2010-01
ISBN-10: 1437918034
ISBN-13: 9781437918038

As the use of the Internet and other computer networks has grown rapidly in recent years, so has the opportunity for electronic crime. Unlawful activity can be committed or facilitated online. Criminals can trade and share info., mask their identity, identify and gather info. on victims, and communicate with co-conspirators. This report is intended to be a resource for individuals responsible for investigations involving the Internet and other computer networks. The recommendations presented in this guide are not mandates or policy directives and may not represent the only correct course of ac
15347

Author: Carol F. Ochoa
Publisher: DIANE Publishing
Keywords: investigations, guide, doig, exam, operations, domestic, allegations, cheating, fbis
Number of Pages: 37
Published: 2011-04
ISBN-10: 1437940323
ISBN-13: 9781437940329

In Dec. 2008, the FBI implemented a new DIOG, which described the procedures its employees must follow when conducting domestic investigations. The FBI implemented comprehensive training on the DIOG for approx. 20,000 FBI agents, analysts, and technicians. These employees were required to complete 16.5 hours of live classroom-style training. Moreover, after taking this training, the employees had to take and pass a written, computerized 51-question exam concerning the DIOG. Because of the concerns that there may have been widespread assistance given during the exam, in January 2010 this invest
4407

Author: Paula M. Rascona
Publisher: DIANE Publishing
Keywords: deficiency, controls, investigations, anti, needed, financial, management, improvements, dod
Number of Pages: 44
Published: 2009-03-01
ISBN-10: 1437910262
ISBN-13: 9781437910261

Senate Report No. 110-77 directed a review of the Dept. of Defenseżs (DoD) procedures for Anti-Deficiency Act (ADA) violations. The review focused on whether: (1) existing DoD funds control systems, processes, and internal controls provide reasonable assurance that ADA violations will be prevented or detected and whether key funds control personnel are trained; (2) investigations of ADA violations are processed in accordance with applicable DoD regulations; and (3) DoD tracks and reports metrics pertaining to its ADA investigations and what disciplinary actions are taken when ADA violations h
17657

Author: Gregory D. Kutz
Publisher: DIANE Publishing
Keywords: labor, division, hour, pursue, congressional, testimony, wage, violations, examples, studies, case, ongoing, work, show, department
Number of Pages: 18
Published: 2009-02-01
ISBN-10: 1437908233
ISBN-13: 9781437908237

Over 100 million workers are protected through the Dept. of Laborżs enforcement of labor laws. The Wage and Hour Div. (WHD) enforces provisions that ensure workers are paid at least the fed. minimum wage and for overtime. According to the Dept. of Labor, investigations range from comprehensive investigations to conciliations, which consist primarily of phone calls to a complainantżs employer. This testimony highlights findings from an ongoing investigation of WHDżs process for investigating and resolving wage and hour complaints. This testimony will report on cases that have been identified
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