REPORTS

 Component: Customs & Border Protection (CBP)
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Date Issued Report Number Report Title
01/31/13 OIG-13-35 Independent Review of U.S. Customs and Border Protection’s Reporting of FY 2012 Drug Control Performance Summary Report (PDF, 17 pages - 717 KB)
Spotlight (PDF, 1 page - 155 KB)
01/31/13 OIG-13-34 Independent Review of U.S. Customs and Border Protection’s Reporting of FY 2012 Drug Control Obligations (PDF, 12 pages - 1.6 MB)
Spotlight (PDF, 1 page - 156 KB)
01/29/13 OIG-13-26 United States Customs and Border Protection’s Radiation Portal Monitors at Seaports (PDF, 29 pages - 670 KB)
Spotlight (PDF, 1 page - 161 KB)
09/27/12 OIG-12-131 U.S. Customs and Border Protection’s Penalty Process – Statute of Limitations (PDF, 20 pages – 1.78 MB)
Spotlight (PDF, 1 page - 157 KB)
09/26/12 OIG-12-132 CBP’s Strategy to Address Illicit Cross Border Tunnels (PDF, 24 pages – 1.69 MB)
Spotlight (PDF, 1 page - 159 KB)
09/07/12 OIG-12-117 Customs and Border Protection's Office of Regulatory Audit (PDF, 28 pages – 1.60 MB)
Spotlight (PDF, 1 page - 159 KB)
08/31/12 OIG-12-104 CBP Acquisition of Aviation Management Tracking System (Revised) (PDF, 15 pages – 1.07 MB)
06/28/12 OIG-12-95 CBP Information Technology Management: Strengths and Challenges (Redacted) (PDF, 41 pages – 2.3 MB)

Spotlight (PDF, 1 page - 156 KB)

06/01/12 OIG-12-86 Improvements Needed To Strengthen the Customs-Trade Partnership Against Terrorism Initial Validation Process for Highway Carriers (PDF, 18 pages – 1.24 MB)

Spotlight (PDF, 1 page - 158 KB)

05/30/12 OIG-12-85 CBP’s Use of Unmanned Aircraft Systems in the Nation’s Border Security (PDF, 22 pages – 1.96 MB)

Spotlight (PDF, 1 page - 157 KB)

05/21/12 OIG-12-84 Free and Secure Trade Program – Continued Driver Eligibility (PDF, 22 pages – 898 KB)

Spotlight (PDF, 1 page - 157 KB)

05/01/12 OIG-12-77

Information Technology Management Letter for the FY 2011 U.S. Customs and Border Protection Financial Statement Audit (PDF, 25 pages – 378 KB)

Spotlight (PDF, 1 page - 155 KB)

04/30/12 OIG-12-78 U.S. Customs and Border Protection Privacy Stewardship(PDF, 42 pages – 1.90 MB)

Spotlight (PDF, 1 page - 156 KB)

04/06/12 OIG-12-72

Obligation of American Recovery and Reinvestment Act Funds by the U.S. Customs and Border Protection for Land Ports of Entry (PDF, 17 pages – 723 KB)

Spotlight (PDF, 1 page - 160 KB)

03/28/12 OIG-12-69

Management Letter for U.S. Customs and Border Protection’s FY 2011 Consolidated Financial Statements (PDF, 21 pages – 471 KB)

Spotlight (PDF, 1 page - 152 KB)
03/27/12 OIG-12-65

Independent Auditors’ Report on U.S. Customs and Border Protection’s FY 2011 Financial Statements (PDF, 21 pages – 680 KB)

Spotlight (PDF, 1 page - 152 KB)
03/27/12 OIG-12-63

United States Customs and Border Protection’s Management of the Federal Employees’ Compensation Act Program (PDF, 21 pages – 784 KB)

Spotlight (PDF, 1 page - 158 KB)
01/30/12 OIG-12-36

Independent Review of the U.S. Customs and Border Protection's Reporting of FY 2011 Drug Control Performance Summary Report (PDF, 15 pages – 4.26 MB)

Spotlight (PDF, 1 page – 164 KB)

01/30/12 OIG-12-35

Independent Review of the U.S. Customs and Border Protection's Reporting of FY 2011 Drug Control Obligations (PDF, 11 pages – 3.71 MB)

Spotlight (PDF, 1 page – 164 KB)

01/06/12 OIG-12-25

CBP's Management Controls over Bonded Facilities (PDF, 12 pages – 3.83 MB)

Spotlight (PDF, 1 page – 152 KB)

11/07/11 OIG-12-05 U.S. Customs and Border Protection’s Management of the Purchase and Storage of Steel in Support of the Secure Border Initiative (PDF 27 pages - 3.70 MB)
Spotlight (PDF 1 page - 934 KB)

09/28/11

OIG-11-118

Security Issues with U.S. Customs and Border Protection’s Enterprise Wireless Infrastructure (PDF, 16 pages - 1.49 MB)

09/06/11 OIG-11-107 DHS’ Role in Nominating Individuals for Inclusion on the Government Watchlist and Its Efforts to Support Watchlist Maintenance (PDF, 77 pages - 6.45 MB)

08/26/11 

OIG-11-97

Use of American Recovery and Reinvestment Act Funds by U.S. Customs and Border Protection for Construction of Land Ports of Entry (PDF, 33 pages - 1.57 MB) 

06/27/11 OIG-11-92 Efficacy of Customs and Border Protection’s Bonding Process (PDF, 19 pages – 1.08 MB)
03/25/11 OIG-11-61 Independent Auditors’ Report on U.S. Customs and Border Protection’s FY 2010 Financial Statements (PDF, 29 pages - 3.54 MB) 
03/22/11 OIG-11-57 CBP’s Efficacy of Controls Over Drug Seizures (PDF, 54 pages - 1.47 MB) 
03/01/11 OIG-11-47 DHS Department-wide Management of Detection Equipment (PDF, 29 pages - 2.53 MB) 
02/02/11 OIG-11-42 Planning and Funding Issues Hindered CBP's Implementation of the System Availability Project  (PDF, 18 pages - 1.01 MB) 
11/01/10 OIG-11-06 U.S. Customs and Border Protection’s Acquisition of 25 Acres of Land in Lordsburg, New Mexico (PDF, 11 pages 774KB) 
09/09/10 OIG-10-117 CBP's Handling of Unaccompanied Alien Children (PDF, 38 pages - 1.88 MB)
08/30/10 OIG-10-115 FEMA's Management of Disaster Assistance Employee Deployment and Payroll Processes (PDF, 27 pages - 1.69 MB) 
08/12/10 OIG-10-109 Information Technology Management Letter for the FY 2009 U.S. Customs and Border Protection (CBP) Financial Statement Audit (PDF, 40 pages - 1.38 MB)
06/16/10 OIG-10-96 Controls Over SBInet Program Cost and Schedule Could Be Improved (PDF, 31 pages - 1.2 MB)
02/03/10 OIG-10-51 FY 2009 Audit of CBP Consolidated Financial Statements (PDF, 31 pages - 693 KB)
08/04/09 OIG-09-94 DHS Contracts Awarded Through Other Than Full and Open Competition During Fiscal Year 2007  (PDF, 55 pages - 12.4 MB)
07/14/09 OIG-09-91 CBP's construction of Border Patrol Facilities and Acquisition of Vehicles (PDF, 27 pages - 1.04 MB)
06/17/09 OIG-09-80 Better Oversight Needed of Support Services Contractors in SBI Programs (PDF, 19 pages - 491 KB)
05/07/09 OIG-09-66 DHS' progress in Addressing Technical Security Challenges at Washington Dulles International Airport-SENSITIVE SECURITY INFORMATION (SSI)  (PDF, 30 pages - 1.03 MB)
04/16/09 OIG-09-59 IT Management Letter for the FY 2008 Customs and Border Protection Financial Statement Audit  (PDF, 81 pages - 1.27 MB)
04/15/09 OIG-09-56 Progress in Addressing Secure Border Initiative Operational Requirements and Constructing the Southwest Border Fence (PDF, 36 pages - 1.43 MB)
03/23/09 OIG-09-44 Letter Report: Review of CBP's Certification of ATS-P Enhancements (PDF, 9 pages - 260 KB)
02/11/09 OIG-09-18 Customs and Border Protection Award Fees for Enforcement Equipment Maintenance and Field Operations Support Contract (PDF, 39 pages - 1.25 MB)
11/15/08 OIG-09-08 Major Management Challenges Facing the Department of Homeland Security (PDF, 39 pages - 744 KB)
10/04/08 OIG-09-01 Technical Security Evaluation of DHS Activities at Los Angeles International Airport California (PDF, 58 pages - 2.94 M B)
09/26/08 OIG-08-95 Review of DHS Security Controls for Portable Storage Devices  (PDF, 22 pages - 1.29 MB)
09/15/08 OIG-08-94 Evaluation of DHS’ Information Security Program for Fiscal Year 2008 (PDF, 43 pages - 1.38 MB)
07/14/08 OIG-08-80 US Custom’s and Border Protection’s Management of 2005 Gulf Coast Hurricanes Mission Assignment Funding (PDF, 46 pages - 4.15 MB)
06/11/08 OIG-08-65 Targeting of Cargo Carriers FY 2008: Review of CBP Cargo Enforcement Reporting and Tracking System (PDF, 11 pages - 851 KB)
05/28/08 OIG-08-58 Lessons Learned from the August 11, 2007, Network Outage at the Los Angeles International Airport (Redacted) (PDF, 27 pages - 1.30 MB)
05/12/08 OIG-08-56 Acquisition Workforce Training and Qualifications (PDF, 35 pages - 1.22 MB)
05/06/08 OIG-08-50 Information Technology Management Letter for CBP Component of the FY 2007 Financial Statement Audit Redacted (PDF, 70 pages - 1.4 MB)
04/18/08 OIG-08-41 Independent Review of The U.S. Customs and Border Protection's Management Assertions on the 2007 Drug Control Performance Summary (PDF, 7 pages - 955 KB)
04/18/08 OIG-08-40 Independent Review of The U.S. Customs and Border Protection's Reporting of FY 2007 Drug Control Performance Summary (PDF,8 pages - 233 KB)
04/18/08 OIG-08-39 Independent Review of The U.S. Customs and Border Protection's Reporting of FY 2007 Drug Control Obligations (PDF, 10 pages - 232 KB)
04/08/08 OIG-08-37 Technical Security Evaluation of U.S. Customs and Border Protection Activities at the Chet Holifield Federal Building (Redacted)  (PDF, 32 pages - 1.5 MB)
11/27/07 OIG-08-15 U.S. Customs and Border Protection's FY 2007 Internal Control (PDF, 23 pages - 1.3 MB)
10/30/07 OIG-08-10 Customs and Border Protection Award and Oversight of Alaska Native Corporation Contract for Enforcement Equipment Maintenance and Field Operations Support (PDF, 30 pages - 1.42 MB)
10/16/07 OIG-08-06 Better Administration of Automated Targeting System Controls Can Further Protect Personally Identifiable Information (Redacted)  (PDF, 22 pages - 1.8 MB)
08/28/07 OIG-07-72 Targeting Oceangoing Cargo Containers 2007 (Unclassified Summary) (PDF, 5 pages - 72 KB)
08/22/07 OIG-07-69 Independent Review of The U.S. Customs and Border Protection's Reporting of Fiscal Year 2006 Drug Control Funds (PDF, 8 pages - 399 KB)
06/22/07 OIG-07-54 ACE Release 4 Post-Deployment Problems (PDF, 22 pages - 1.07MB )
04/23/07 OIG-07-40 A Review of CBP and ICE Responses to Recent Incidents of Chinese Human Smuggling in Maritime Cargo Containers (Redacted) (PDF, 52 pages - 1.67 MB)
04/13/07 OIG-07-38 DHS' Progress In Addressing Coordination Challenges Between Customs and Border Protection and Immigration and Customs Enforcement, (PDF, 44 pages - 1.89 MB)
03/05/07 OIG-07-34 An Assessment of United States Immigration and Customs Enforcement's Fugitive Operations Teams (PDF, 68 pages - 2.97 MB)
02/21/07 OIG-07-32 Review of Customs and Border Protection's Agriculture Inspection Activities, (PDF, 58 pages - 2.88 MB)
02/01/07 OIG-07-30 Follow-up Review on Recommendations from Audit of Procedures to Detect Uranium in Two Smuggling Incidents, Unclassified Summary (PDF, 3 pages - 71 KB)
12/08/06 OIG-07-16 Improved Administration Can Enhance U.S. Customs and Border Protection Laptop Computer Security (Redacted) (PDF, 37 pages - 1.87 MB)
11/21/06 OIG-07-09 Audit of Targeting Oceangoing Cargo Containers (Unclassified Summary), (PDF, 7 pages - 67 KB)
11/15/06 OIG-07-19 Independent Auditors' Report On CBP's FY 2006 Consolidated Financial Statements, (PDF, 82 pages - 5.84 MB)
11/14/06 OIG-07-07 Risk Management Advisory for the SBInet Program Initiation, (PDF, 28 pages - 792 KB)
09/29/06 OIG-06-66 Audit of Management Controls Over Automated Commercial Environment (ACE) Contractor Billings, (PDF, 28 pages - 1.19 MB)
09/01/06 OIG-06-64 Improved Administration Can Enhance U.S. Customs and Border Protection Classified Laptop Computer Security, Unclassified Summary, (PDF, 3 pages - 55 KB)
07/27/06 OIG-06-53 Additional Guidance and Security Controls Are Needed Over Systems Using RFID at DHS, (Redacted) (PDF, 19 pages - 513 KB)
06/29/06 OIG-06-41 Information Technology Management Letter for the FY 2005 Customs and Border Protection Balance Sheet Audit (Redacted), (PDF, 42 Pages - 1.1 MB)
06/23/06 OIG-06-43 Review of CBP Actions Taken to Intercept Suspected Terrorists at U.S. Ports of Entry,  PDF, 11 Pages - 72 KB)
05/31/06 OIG-06-36 CBP’s Trusted Traveler Systems Using RFID Technology Require Enhanced Security (Redacted) (PDF, 33 Pages - 1.1 MB)
03/20/06 OIG-06-26 Independent Review of The U.S. Customs and Border Protection's Reporting of FY 2005, Drug Control Funds,  (PDF, 16 pages - 1.7 MB)
03/20/06 OIG-06-25 Independent Review of The U.S. Immigration and Customs Enforcement Reporting of FY 2005, Drug Control Funds,   (PDF, 16 pages - 1.6 MB)
03/01/06 OIG-06-28

Audit of Export Controls for Activities Related to China, Unclassified Summary, , March 2006 (PDF, 5 pages - 107 KB)

01/01/06 OIG-06-21 Audit of Screening Trucks Carrying Canadian Municipal Solid Waste (Unclassified Summary),  (PDF, 4 pages - 58 KB)
12/01/05 OIG-06-16 US-VISIT System Security Management Needs Strengthening (Redacted),  (PDF, 47 pages - 2 MB)
12/01/05 OIG-06-15 A Review of Remote Surveillance Technology Along U.S. Land Borders,  (PDF, 53 pages - 567 KB)
12/01/05 OIG-06-12 Independent Auditors' Report on CBP's FY 2005 Balance Sheet,   (PDF, 49 pages - 3.4 MB)
11/09/05 OIG-06-08 Letter Report: A Review of Border Patrol's Compliance with Public Law 108-334 and the Use of Checkpoints within the Tucson Sector,  (PDF, 22 pages - 481 KB)
11/01/05 OIG-06-04 An Assessment of the Proposal to Merge Customs and Border Protection with Immigration and Customs Enforcement,  (PDF, 175 pages - 6.2 MB)
09/01/05 OIG-05-47 Vehicle Disposal and Sales Program Within U.S. Border Patrol's, San Diego Sector (PDF, 35 pages - 1,527 KB)
09/01/05 OIG-05-39 Improved Security Required For U.S. Customs and Border Protection Networks (Redacted) (PDF, 27 Pages - 1.13 MB)
06/01/05 OIG-05-26 Audit of Targeting Oceangoing Cargo Containers (Unclassified Summary) (PDF, 9 pages - 88 KB)
06/01/05 OIG-05-24 Letter Report:  Immigration Enforcement Agent Position (PDF, 5 pages - 89 KB)
06/01/05 OIG-05-21 Review of Controls Over the Export of Chemical and Biological Commodities (Redacted) (PDF, 7 pages - 213 KB)
03/01/05 OIG-05-14 Independent Review of the U.S. Customs and Border Protection's (CBP) Reporting of FY 2004 Drug Control Funds (PDF, 9 pages - 581 KB)
02/01/05 OIG-05-11 Implementation of the United States Visitor and Immigrant Status Indicator Technology Program at Land Border Ports of Entry (PDF, 42 pages - 1.3 KB)
12/01/04 OIG-05-07 A Review of the Use of Stolen Passports from Visa Waiver Countries to Enter the United States (PDF, 46 pages - 6.6 MB)
09/01/04 OIG-04-40 Effectiveness of Customs and Border Protection’s Procedures to Detect Uranium In Two Smuggling Incidents, September 2004 (PDF, 10 pages - 318 kB)
09/01/04 OIG-04-35 Audit of the Automated Commercial Environment Secure Data Portal: Management Controls Needed Improvement, September 2004 (PDF, 18 pages - 1.51 MB)
04/01/04 OIG-04-14 A Review of the Secure Electronic Network for Travelers Rapid Inspection Program, April 2004 (PDF, 56 pages - 445 KB)
11/01/03 OIG-04-01 Audit of the Automated Commercial Environment Secure Data Web Portal: Quality of Deliverables Can Be Improved, November 2003 (PDF, 16 pages - 1.01 MB)
09/01/03 OIG-IT-03-01 Final Obstacles Removed To Eliminate Customs Disaster Recovery Material Weakness (PDF, 26 pages - 1.12 MB)
06/17/03 OIG-03-83 FINANCIAL MANAGEMENT: Bureau of Customs And Border Protection Needs To Improve Compliance With The Continued Dumping And Subsidy  Offset Act Of 2000 (CDSOA), This report was prepared by the Treasury Department's Office of Inspector General (OIG) prior to the Homeland Security Department OIG's assumption on March 1, 2003 of responsibility for examining such matters. Homeland Security OIG will hereafter be responsible for monitoring the degree to which the report's recommendations are implemented.  (PDF, 31 pages - 356 KB)