LEADER 02715oam  2200409   450 
001 9910713400803321
005 20200827080854.0
035   $a(CKB)5470000002499630
035   $a(OCoLC)779730205
035   $a(EXLCZ)995470000002499630
100   $a20120310d2011      ua             0
101 0 $aeng
135   $aurnn|||||||||
181   $ctxt$2rdacontent
182   $cc$2rdamedia
183   $acr$2rdacarrier
200 10$aFederal Bureau of Investigation's Integrity and Compliance Program /$fU.S. Department of Justice, Office of the Inspector General, Evaluation and Inspections Division
210  1$a[Washington, D.C.] :$cU.S. Department of Justice Office of the Inspector General, Evaluation and Inspections Division,$d2011.
215   $a1 online resource (xii, 51 pages) $cillustrations
225 1 $aReport ;$vI-2012-001
300   $a"November 2011."
300   $a"In June 2007, the Federal Bureau of Investigation (FBI) established the Integrity and Compliance Program (ICP) to identify and mitigate legal compliance risks within the FBI. The ICP is designed to proactively identify and correct weaknesses in policy, training, monitoring, and auditing that could result in FBI employees violating the law as they conduct their work. The ICP is modeled on corporate compliance programs that institute systematic procedures to ensure that companies adhere to the laws that govern them."--Executive digest.
300   $a"The ICP's goal is to prevent FBI employees from violating the laws and policies that govern their work by: (1) managing the Ethcis and Standards of Conduct program (ethics program) and (2) identifying and reducing legal compliance risks in operations FBI-wide and at the program level. The FBI's Office of Integrity and Compliance (OIC) manages the program. The OIC's mission is to "develop, implement and oversee a program that ensures that there are processes and procedures in place that facilitate FBI compliance with both the letter and spirit of all applicable laws, regulations, and policies." The purpose of this Office of Inspector General (OIG) review was to evaluate the effectiveness of the ICP."--Executive digest.
300   $aReport includes FBI's response to draft report.
300   $aReport number from the Office of Inspector General, U.S. Department of Justice's "All reports" page.
606   $aCompliance auditing$zUnited States
615  0$aCompliance auditing
801  0$bZCY
801  1$bZCY
801  2$bOCLCA
801  2$bOCLCQ
801  2$bOCLCF
801  2$bGPO
906   $aBOOK
912   $a9910713400803321
996   $aFederal Bureau of Investigation's Integrity and Compliance Program$93272532
997   $aUNINA