The Drug Enforcement Administration's International Operations (Redacted)
Audit Report 07-19
February 2007
Office of the Inspector General
Interviews with DEA Headquarters Personnel
Component | Number of Personnel Interviewed |
---|---|
Chief Financial Officer |
1 |
Financial Management Division |
12 |
Human Resources Division |
|
Headquarters Personnel |
6 |
Office of Training |
6 |
Inspections Division |
13 |
Intelligence Division |
|
Chief |
1 |
Headquarters Personnel |
3 |
El Paso Intelligence Center |
4 |
Office of General Counsel |
1 |
Operations Division |
|
Chief |
1 |
Office of Diversion Control |
1 |
Office of Enforcement Operations |
12 |
Office of Financial Operations |
6 |
Office of International Programs |
14 |
Office of Operations Management |
7 |
Operations Support Division |
4 |
Special Operations Division |
14 |
Total |
106 |
Interviews with DEA Domestic Offices
Office | Number of Personnel Interviewed |
---|---|
Chicago Division |
4 |
El Paso Division |
5 |
Washington Division |
8 |
Total |
17 |
Interviews with Other U.S. Agency Headquarters Personnel
Department | Number of Personnel Interviewed |
---|---|
Department of Defense |
6 |
Office of the Assistant Secretary of Defense for |
|
Department of Homeland Security |
7 |
Bureau of Immigration and Customs Enforcement |
|
Department of Justice |
16 |
Federal Bureau of Investigation |
|
Narcotics and Dangerous Drugs Section |
|
Justice Management Division |
|
Office of International Affairs |
|
Organized Crime and Drug Enforcement Task Force |
|
Department of State |
11 |
Bureau for International Narcotics and Law |
|
Inter-agency Consolidated Administrative Support Services |
|
Office of the Inspector General |
|
Office of Rightsizing |
|
Executive Office of the President of the United States |
2 |
Office of National Drug Control Policy |
|
Total |
42 |
Interviews During Fieldwork in Bogotá, Colombia
Department | Number of Personnel Interviewed |
---|---|
U.S. AGENCIES |
|
Drug Enforcement Administration |
28 |
Department of Defense |
3 |
Department of Homeland Security |
2 |
Bureau of Immigration and Customs Enforcement |
|
Department of Justice (excluding DEA) |
5 |
Bureau of Alcohol, Tobacco, Firearms and Explosives |
|
Federal Bureau of Investigation |
|
Judicial Attaché |
|
Department of State |
10 |
Ambassador |
|
Deputy Chief of Mission |
|
Engineering Security Office |
|
Financial Management Office |
|
General Service Office |
|
Narcotics Affairs Section |
|
Regional Security Office |
|
COLOMBIAN AGENCIES |
5 |
Cuerpo Técnico de Investigaciones |
|
Departamento Administrativo de Seguridad |
|
Policía Nacional de Colombia |
|
Total |
53 |
Interviews During Fieldwork in Cartagena, Colombia
Department | Number of Personnel Interviewed |
---|---|
U.S. AGENCIES |
|
Drug Enforcement Administration |
7 |
Department of State |
1 |
General Service Office |
|
Department of Defense |
1 |
COLOMBIAN AGENCIES |
6 |
Armada Nacional |
|
Departmento Administrativo de Seguridad |
|
Policía Nacional de Colombia |
|
TOTAL |
15 |
Interviews During Fieldwork in Rome, Italy
Department | Number of Personnel Interviewed |
---|---|
U.S. AGENCIES |
|
Drug Enforcement Administration |
7 |
Department of Homeland Security |
2 |
Bureau of Immigration and Customs Enforcement |
|
Secret Service |
|
Department of Justice (excluding DEA) |
2 |
Federal Bureau of Investigation |
|
Judicial Attaché |
|
Department of State |
8 |
Deputy Chief of Mission |
|
Financial Management Office |
|
General Service Office |
|
Political Office |
|
Regional Security Office |
|
ITALIAN AGENCIES |
1 |
Direzione Centrale Servizi Anti-Droga |
|
Total |
20 |
Interviews During Fieldwork in Milan, Italy
Department | Number of Personnel Interviewed |
---|---|
U.S. AGENCIES |
|
Drug Enforcement Administration |
5 |
Department of Homeland Security |
1 |
U.S. Secret Service |
|
Department of Justice (excluding DEA) |
1 |
Federal Bureau of Investigation |
|
Department of State |
3 |
Consul General |
|
General Service Office |
|
Regional Security Office |
|
ITALIAN AGENCIES |
2 |
Guardia di Finanza |
|
Polizia di Stato |
|
Total |
12 |
Interviews During Fieldwork in Mexico City, Mexico
Department | Number of Personnel Interviewed |
---|---|
U.S. AGENCIES |
|
Drug Enforcement Administration |
17 |
Department of Defense |
1 |
Department of Homeland Security |
3 |
Bureau of Customs and Border Patrol |
|
Bureau of Immigration and Customs Enforcement |
|
Department of Justice (excluding DEA) |
5 |
Bureau of Alcohol, Tobacco, Firearms and Explosives |
|
Federal Bureau of Investigation |
|
Judicial Attaché |
|
U.S. Marshals Service |
|
Department of State |
11 |
Deputy Chief of Mission |
|
Financial Management Office |
|
General Service Office |
|
Narcotics Affairs Section |
|
Regional Security Office |
|
MEXICAN AGENCIES |
2 |
Agencia Federal de Investigación |
|
Total |
39 |
Interviews During Fieldwork in Guadalajara, Mexico
Department | Number of Personnel Interviewed |
---|---|
U.S. AGENCIES |
|
Drug Enforcement Administration |
8 |
Department of Homeland Security |
2 |
Bureau of Immigration and Customs Enforcement |
|
Department of Justice (excluding DEA) |
1 |
Federal Bureau of Investigation |
|
Department of State |
3 |
Consul General |
|
General Service Office |
|
Regional Security Office |
|
MEXICAN AGENCIES |
5 |
Agencia Federal de Investigación |
|
Secretaría de Seguridad Pública |
|
Seguridad Pública de Guadalajara |
|
Total |
19 |
Interviews During Fieldwork in Mazatlán, Mexico
Department | Number of Personnel Interviewed |
---|---|
U.S. AGENCIES |
|
Drug Enforcement Administration |
5 |
Department of State |
1 |
Consular Representative |
|
MEXICAN AGENCIES |
2 |
Agencia Federal de Investigación |
|
Instituto National de Migración |
|
Total |
8 |
Interviews During Fieldwork in Bangkok, Thailand
Department | Number of Personnel Interviewed |
---|---|
U.S. AGENCIES |
|
Drug Enforcement Administration |
18 |
Department of Defense |
5 |
Department of Homeland Security |
3 |
Immigration and Customs Enforcement |
|
Secret Service |
|
Transportation Security Administration |
|
Department of Justice |
4 |
Federal Bureau of Investigation |
|
Judicial Attaché |
|
Department of State |
13 |
Deputy Chief of Mission |
|
Financial Management Center |
|
General Service Office |
|
Narcotics Affairs Section |
|
Regional Security Office |
|
U.S. Disbursing Office |
|
THAI AGENCIES |
3 |
Royal Thai Police |
|
Office of the Narcotics Control Board |
|
Total |
46 |
Interviews During Fieldwork in Ankara, Turkey
Department | Number of Personnel Interviewed |
---|---|
U.S. AGENCIES |
|
Drug Enforcement Administration |
10 |
Department of Justice |
1 |
Federal Bureau of Investigation |
|
Department of State |
|
Acting Deputy Chief of Mission |
9 |
Economics Affairs |
|
Financial Management Office |
|
General Service Office |
|
Regional Security Office |
|
TURKISH AGENCIES |
3 |
Turkish Customs |
|
Turkish National Police |
|
Total |
23 |
Interviews During Fieldwork in Istanbul, Turkey
Department | Number of Personnel Interviewed |
---|---|
U.S. AGENCIES |
|
Drug Enforcement Administration |
9 |
Department of Justice |
1 |
Federal Bureau of Investigation |
|
Department of State |
5 |
Consul General |
|
General Service Office |
|
Regional Security Office |
|
TURKISH AGENCIES |
2 |
Turkish Gendarmerie |
|
Turkish National Police |
|
Total |
17 |
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