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Federal Bureau of Investigation’s Management of Confidential Case Funds and Telecommunication Costs: Summary of Findings
Barry Leonard (ed)
The FBI conducts undercover activities as part of its mission to detect & deter terrorist attacks & foreign intelligence threats & to enforce U.S. The FBI uses confidential funds to support its undercover activities. There was a criminal investigation into allegations that an FBI employee stole FBI confidential case funds. As a result of this investigation, in June 2006 a telecomm. specialist at an FBI field division pled guilty to stealing over $25,000 in confidential case funds intended for undercover telecomm. services. This audit evaluates how the FBI & its field divisions: (2) request & track confidential case fund payments; (2) handle telecomm. expenses that support undercover activities; & (3) control & oversee the confidential case funding process.
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