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DHS/ICE- Risk Assessment

DHS/ICE- Risk Assessment

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Published by: notprisontown on Sep 04, 2012
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Department of Homeland Security
Office of Inspector General
Supervision of Aliens Commensurate with Risk 
OIG-11-81 December 2011 (Revised)
 
 
Office of Inspector General 
U.S. Department of Homeland Security
Washington, DC 20528
 
December23, 2011
PrefaceThe Department of Homeland Security (DHS) Office of Inspector General (OIG) wasestablished by the
 Homeland Security Act of 2002
(Public Law 107296) by amendmentto the
 Inspector General Act of 1978
. This is one of a series of audit, inspection, andspecial reports prepared as part of our oversight responsibilities to promote economy,efficiency, and effectiveness within the department.This report addresses the effectiveness of Immigration and Customs Enforcement
sdecisionmaking process on whether to detain aliens in an Immigration and CustomsEnforcement facility or place them in supervised release. It is based on interviews withemployees and officials of relevant agencies and institutions, direct observations, and areview of applicable documents.The recommendations herein have been developed to the best knowledge available to our office, and have been discussed in draft with those responsible for implementation. Wetrust this report will result in more effective, efficient, and economical operations. Weexpress our appreciation to all of those who contributed to the preparation of this report.Anne L. RichardsAssistant Inspector General for Audits
 
 
Table of Contents/Abbreviations
Executive Summary .............................................................................................................1Background..........................................................................................................................2Results of Audit ...................................................................................................................4Screening of Aliens Prior to Release .......................................................................4 Decisions to Detain or Release Aliens .....................................................................6 Conclusion .............................................................................................................12 Recommendations..............................................................................................................12Management Comments and OIG Analysis ......................................................................13 
Appendices
Appendix A: Purpose, Scope, and Methodology ........................................................14Appendix B: Management Comments to the Draft Report ........................................15 Appendix C: Allocation of ERO Resources ...............................................................17Appendix D: Specially Designated Countries (Removed) .........................................18 Appendix E: Secure Communities Crime Levels .......................................................19 Appendix F: Uncooperative Countries .......................................................................20 Appendix G: Major Contributors to this Report .........................................................21 Appendix H: Report Distribution................................................................................22
Acronyms and Abbreviations
ATD Alternatives to Detention CAP Criminal Alien Program CBP Customs and Border Protection DHS Department of Homeland Security DQ&I Data Quality and Integrity Unit EARM ENFORCE Alien Removal Module ENFORCE Enforcement Case Tracking SystemERO Enforcement and Removal Operations FY fiscal year ICE Immigration and Customs Enforcement INA
 Immigration and Nationality Act
 NCIC National Crime Information Center SC Secure Communities SDC Specially designated country TAC Third Agency Check

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