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Investigative Operations Use Of Covert Testing To Identify Security Vulnerabilities And Fraud Waste And Abuse
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Book Synopsis Investigative Operations: Use of Covert testing to Identify Security Vulnerabilities and Fraud, Waste, and Abuse by :
Download or read book Investigative Operations: Use of Covert testing to Identify Security Vulnerabilities and Fraud, Waste, and Abuse written by and published by DIANE Publishing. This book was released on 2007 with total page 12 pages. Available in PDF, EPUB and Kindle. Book excerpt: GAO's Forensic Audits and Special Investigations team (FSI), which was created in 2005 as an interdisciplinary team consisting of investigators, auditors, and analysts, conducts covert tests at the request of the Congress to identify vulnerabilities and internal control weaknesses at executive branch agencies. These vulnerabilities and internal control weaknesses include those that could compromise homeland security, affect public safety, or have a financial impact on taxpayer's dollars. FSI conducts covert tests as "red team" operations, meaning that FSI does not notify agencies in advance about the testing. Recently, concerns have arisen as to whether top management at the U.S. Transportation Security Administration (TSA) were negatively impacting the results of red team operations by leaking information to security screeners at the nation's airports in advance of covert testing operations.
Book Synopsis Investigative Operations by : United States Accounting Office (GAO)
Download or read book Investigative Operations written by United States Accounting Office (GAO) and published by Createspace Independent Publishing Platform. This book was released on 2018-05-21 with total page 28 pages. Available in PDF, EPUB and Kindle. Book excerpt: Investigative Operations: Use of Covert Testing to Identify Security Vulnerabilities and Fraud, Waste, and Abuse
Book Synopsis Investigative Operations by : Gregory D. Kutz
Download or read book Investigative Operations written by Gregory D. Kutz and published by . This book was released on 2007 with total page 9 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Cover Blown by : United States. Congress. House. Committee on Homeland Security
Download or read book Cover Blown written by United States. Congress. House. Committee on Homeland Security and published by . This book was released on 2009 with total page 56 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Border Security by : Gregory D. Kutz
Download or read book Border Security written by Gregory D. Kutz and published by DIANE Publishing. This book was released on 2008-11 with total page 31 pages. Available in PDF, EPUB and Kindle. Book excerpt: From Jan. 2003 to Sept. 2007, there was testimony on 3 occasions to describe security vulnerabilities that terrorists could exploit to enter the country. The first 2 testimonies focused on covert testing at ports of entry -- the air, sea, and land locations where international travelers can legally enter the U.S. The 3rd testimony focused on limited security assessments of unmanned and unmonitored border areas between land ports of entry. This report discusses the results of testing at land, sea, and air ports of entry; however, the majority of the work was focused on land ports of entry. The unmanned and unmonitored border areas that were assessed were defined as locations where the gov¿t. does not maintain a manned presence 24 hours per day. Illustrations.
Book Synopsis Transportation Security by : United States. Government Accountability Office
Download or read book Transportation Security written by United States. Government Accountability Office and published by . This book was released on 2008 with total page 45 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Transportation Security Administration (TSA) uses undercover, or covert, testing to approximate techniques that terrorists may use to identify vulnerabilities in and measure the performance of airport security systems. During these tests, undercover inspectors attempt to pass threat objects through passenger and baggage screening systems, and access secure airport areas. In response to a congressional request, GAO examined (1) TSAs strategy for conducting covert testing of the transportation system and the extent to which the agency has designed and implemented its covert tests to achieve identified goals; and (2) the results of TSAs national aviation covert tests conducted from September 2002 to June 2007, and the extent to which TSA uses the results of these tests to mitigate security vulnerabilities. To conduct this work, GAO analyzed covert testing documents and data and interviewed TSA and transportation industry officials. To ensure that TSA is more fully using the results of covert tests, GAO recommends that TSA document causes of test failures; as TSA explores the use of covert testing in non-aviation modes of transportation, coordinate with transportation organizations that conduct covert tests; and develop a systematic process to evaluate covert testing recommendations. DHS and TSA reviewed a draft of this report and concurred with GAOs recommendations.
Book Synopsis Terrorism by : Robert A. Friedlander
Download or read book Terrorism written by Robert A. Friedlander and published by . This book was released on 1979 with total page 464 pages. Available in PDF, EPUB and Kindle. Book excerpt: "An extensive collection of significant documents covering all major and minor issues and events regarding terrorism. Government reports, executive orders, speeches, court proceedings, and position papers are presented in full text reprint." (Oceana Website)
Author :United States. Congress. Senate. Committee on Commerce, Science, and Transportation Publisher : ISBN 13 : Total Pages :68 pages Book Rating :4.:/5 (319 download)
Book Synopsis Oversight of the Transportation Security Administration (TSA) by : United States. Congress. Senate. Committee on Commerce, Science, and Transportation
Download or read book Oversight of the Transportation Security Administration (TSA) written by United States. Congress. Senate. Committee on Commerce, Science, and Transportation and published by . This book was released on 2012 with total page 68 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :United States Government Accountability Office Publisher :Createspace Independent Publishing Platform ISBN 13 :9781984086068 Total Pages :50 pages Book Rating :4.0/5 (86 download)
Book Synopsis Transportation Security by : United States Government Accountability Office
Download or read book Transportation Security written by United States Government Accountability Office and published by Createspace Independent Publishing Platform. This book was released on 2018-01-22 with total page 50 pages. Available in PDF, EPUB and Kindle. Book excerpt: Transportation Security: TSA Has Developed a Risk-Based Covert Testing Program, but Could Better Mitigate Aviation Security Vulnerabilities Identified Through Covert Tests
Author :United States Government Accountability Office Publisher :Createspace Independent Publishing Platform ISBN 13 :9781983905957 Total Pages :50 pages Book Rating :4.9/5 (59 download)
Book Synopsis Transportation Security by : United States Government Accountability Office
Download or read book Transportation Security written by United States Government Accountability Office and published by Createspace Independent Publishing Platform. This book was released on 2018-03-14 with total page 50 pages. Available in PDF, EPUB and Kindle. Book excerpt: Transportation Security: TSA Has Developed a Risk-Based Covert Testing Program, but Could Better Mitigate Aviation Security Vulnerabilities Identified Through Covert Tests
Book Synopsis Protecting Transportation by : R William Johnstone
Download or read book Protecting Transportation written by R William Johnstone and published by Butterworth-Heinemann. This book was released on 2015-01-30 with total page 399 pages. Available in PDF, EPUB and Kindle. Book excerpt: Protecting Transportation: Implementing Security Policies and Programs provides a thorough overview of transportation security in the United States, with a focus on policy. The book coversall major transportation modes and puts the American security system into perspective against other national and international systems. Author R. William Johnstone, a transportation security expert and member of the 9/11 Commission staff, discusses how the current transportation security system came to be and how it is performing. Whether you are a current or aspiring transportation security professional, a policymaker, or an engaged citizen, Johnstone’s presentation equips you to understand today’s issues and debates on a problem that affects every member of the global community. Transportation security has evolved in the years since 9/11 from a relatively modest, sporadic undertaking into a multi-billion dollar enterprise employing tens of thousands. Protecting Transportation describes how that system is organized, funded, and implemented. Fosters critical thinking by reviewing the development and evaluation of key transportation security programs Clarifies security issues in the context of civil liberties, federal spending, and terrorist incidents in the United States and globally Considers the “inputs” of security policy, including laws, regulations, and programs; and the “outcomes,” such as enforcement, effectiveness metrics, and workforce morale
Author :United States. Congress. House. Committee on Oversight and Government Reform Publisher : ISBN 13 : Total Pages :88 pages Book Rating :4.3/5 ( download)
Book Synopsis Examining Management Practices and Misconduct at TSA by : United States. Congress. House. Committee on Oversight and Government Reform
Download or read book Examining Management Practices and Misconduct at TSA written by United States. Congress. House. Committee on Oversight and Government Reform and published by . This book was released on 2016 with total page 88 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :United States. Congress. House. Committee on Appropriations. Subcommittee on Dept. of Transportation and Related Agencies Appropriations Publisher : ISBN 13 : Total Pages :1660 pages Book Rating :4.:/5 (319 download)
Book Synopsis Department of Transportation and Related Agencies Appropriations for 1998 by : United States. Congress. House. Committee on Appropriations. Subcommittee on Dept. of Transportation and Related Agencies Appropriations
Download or read book Department of Transportation and Related Agencies Appropriations for 1998 written by United States. Congress. House. Committee on Appropriations. Subcommittee on Dept. of Transportation and Related Agencies Appropriations and published by . This book was released on 1997 with total page 1660 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Semiannual Report to the Congress by :
Download or read book Semiannual Report to the Congress written by and published by . This book was released on 1996-04 with total page 96 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Criminal Investigation Process by : Peter W. Greenwood
Download or read book The Criminal Investigation Process written by Peter W. Greenwood and published by Free Press. This book was released on 1977 with total page 360 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Standards for Internal Control in the Federal Government by : United States Government Accountability Office
Download or read book Standards for Internal Control in the Federal Government written by United States Government Accountability Office and published by Lulu.com. This book was released on 2019-03-24 with total page 88 pages. Available in PDF, EPUB and Kindle. Book excerpt: Policymakers and program managers are continually seeking ways to improve accountability in achieving an entity's mission. A key factor in improving accountability in achieving an entity's mission is to implement an effective internal control system. An effective internal control system helps an entity adapt to shifting environments, evolving demands, changing risks, and new priorities. As programs change and entities strive to improve operational processes and implement new technology, management continually evaluates its internal control system so that it is effective and updated when necessary. Section 3512 (c) and (d) of Title 31 of the United States Code (commonly known as the Federal Managers? Financial Integrity Act (FMFIA)) requires the Comptroller General to issue standards for internal control in the federal government.
Book Synopsis Law Enforcement Intelligence by : David L. Carter
Download or read book Law Enforcement Intelligence written by David L. Carter and published by Createspace Independent Pub. This book was released on 2012-06-19 with total page 318 pages. Available in PDF, EPUB and Kindle. Book excerpt: This intelligence guide was prepared in response to requests from law enforcement executives for guidance in intelligence functions in a post-September 11 world. It will help law enforcement agencies develop or enhance their intelligence capacity and enable them to fight terrorism and other crimes while preserving community policing relationships. The world of law enforcement intelligence has changed dramatically since September 11, 2001. State, local, and tribal law enforcement agencies have been tasked with a variety of new responsibilities; intelligence is just one. In addition, the intelligence discipline has evolved significantly in recent years. As these various trends have merged, increasing numbers of American law enforcement agencies have begun to explore, and sometimes embrace, the intelligence function. This guide is intended to help them in this process. The guide is directed primarily toward state, local, and tribal law enforcement agencies of all sizes that need to develop or reinvigorate their intelligence function. Rather than being a manual to teach a person how to be an intelligence analyst, it is directed toward that manager, supervisor, or officer who is assigned to create an intelligence function. It is intended to provide ideas, definitions, concepts, policies, and resources. It is a primera place to start on a new managerial journey. Every law enforcement agency in the United States, regardless of agency size, must have the capacity to understand the implications of information collection, analysis, and intelligence sharing. Each agency must have an organized mechanism to receive and manage intelligence as well as a mechanism to report and share critical information with other law enforcement agencies. In addition, it is essential that law enforcement agencies develop lines of communication and information-sharing protocols with the private sector, particularly those related to the critical infrastructure, as well as with those private entities that are potential targets of terrorists and criminal enterprises. Not every agency has the staff or resources to create a formal intelligence unit, nor is it necessary in smaller agencies. This document will provide common language and processes to develop and employ an intelligence capacity in SLTLE agencies across the United States as well as articulate a uniform understanding of concepts, issues, and terminology for law enforcement intelligence (LEI). While terrorism issues are currently most pervasive in the current discussion of LEI, the principles of intelligence discussed in this document apply beyond terrorism and include organized crime and entrepreneurial crime of all forms. Drug trafficking and the associated crime of money laundering, for example, continue to be a significant challenge for law enforcement. Transnational computer crime, particularly Internet fraud, identity theft cartels, and global black marketeering of stolen and counterfeit goods, are entrepreneurial crime problems that are increasingly being relegated to SLTLE agencies to investigate simply because of the volume of criminal incidents. Similarly, local law enforcement is being increasingly drawn into human trafficking and illegal immigration enterprises and the often associated crimes related to counterfeiting of official documents, such as passports, visas, driver's licenses, Social Security cards, and credit cards. All require an intelligence capacity for SLTLE, as does the continuation of historical organized crime activities such as auto theft, cargo theft, and virtually any other scheme that can produce profit for an organized criminal entity. To be effective, the law enforcement community must interpret intelligence-related language in a consistent manner. In addition, common standards, policies, and practices will help expedite intelligence sharing while at the same time protecting the privacy of citizens and preserving hard-won community policing relationships.~
