Review of the Terrorist Screening Center
(Redacted for Public Release)

Audit Report 05-27
June 2005
Office of the Inspector General


Table of Contents*


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:

  1. AUDIT OBJECTIVES, SCOPE, AND METHODOLOGY
  2. ACRONYMS USED THROUGHOUT THE REPORT
  3. TSC CALL STATISTICS
  4. TERRORIST SCREENING CENTER RESPONSE
  5. OFFICE OF THE INSPECTOR GENERAL ANALYSIS AND SUMMARY OF ACTIONS NECESSARY TO CLOSE REPORT



Footnotes

    * 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.