EXECUTIVE SUMMARY
CHAPTER 1: INTRODUCTION
CHAPTER 2: IDENTIFYING THE NEED FOR A SCREENING AGENCY
CHAPTER 3: PLANNING PHASE OF THE TSC
CHAPTER 4: INITIAL OPERATING CAPABILITY
CHAPTER 5: THE CONSOLIDATED WATCH LIST
CHAPTER 6: TSC OPERATIONS
CHAPTER 7: DATABASE ACCURACY AND COMPLETENESS
CHAPTER 8: MANAGEMENT OF THE TSC CALL CENTER
CHAPTER 9: FUTURE OF THE TSC
STATEMENT ON INTERNAL CONTROLS
STATEMENT ON COMPLIANCE WITH LAWS AND REGULATIONS
APPENDICES:
- AUDIT OBJECTIVES, SCOPE, AND METHODOLOGY
- ACRONYMS USED THROUGHOUT THE REPORT
- TSC CALL STATISTICS
- TERRORIST SCREENING CENTER RESPONSE
- OFFICE OF THE INSPECTOR GENERAL ANALYSIS AND SUMMARY OF ACTIONS NECESSARY TO CLOSE REPORT
* The full version of this audit report includes a limited amount of information that the Federal Bureau of Investigation (FBI) considered to be law enforcement sensitive and therefore could not be publicly released. To create this public version of the report, the OIG redacted (deleted) portions of the full report that were considered sensitive by the FBI, and we indicated where those redactions were made.
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