Title page
Contents
Executive Summary 2
Introduction 4
OIG Audit Approach 6
Audit Results 7
Significant Growth in Submissions Without Increased Resources or Improved Technology Has Resulted in Unmet Program Demands 7
ViCAP Database and Technological Improvements 9
Quality Control of Case Submissions 10
Investigative Analysis 11
Outreach and Training Efforts 12
Program Planning Efforts 14
Conclusion and Recommendations 18
APPENDIX 1: Objective, Scope, and Methodology 19
Objective 19
Scope and Methodology 19
Statement on Compliance with Generally Accepted Government Auditing Standards 19
Internal Controls 20
Computer-Processed Data 20
APPENDIX 2: The Federal Bureau of Investigation's Response to the Draft Audit Report 21
APPENDIX 3: Office of the Inspector General Analysis and Summary of Actions Necessary to Close the Audit Report 23
Table 1/Table 3. Comparison of ViCAP Case Submissions to UCR Data 13
Figure 1. ViCAP Workflow Process 5
Figure 2. ViCAP Case Submissions and Staffing Levels FYs 2012 to 2023 8