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<classification authority="sudocs">GA 1.13:GAO-02-189R</classification>
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 <title>Joint FBI and Justice Investigation of Alleged Misconduct by Senior FBI Personnel in 1997 and Our Queries About the Possibility of Similar Misconduct in 2001</title>
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<abstract>This letter responds to allegations of improper conduct by senior
Federal Bureau of Investigations (FBI) personnel in connection	 
with an October 1997 retirement dinner for former FBI Assistant  
Director Larry Potts. The request referred to allegations that a 
conference was scheduled at the FBI Training Academy in Quantico,
Virginia, to provide a reason for senior FBI personnel to travel 
to Mr. Potts&apos; retirement dinner in Arlington, Virginia, at	 
government expense. GAO determined that the October 1997 FBI	 
investigation of the alleged improper scheduling of a training	 
conference was thorough. FBI and Justice Department investigators
reviewed the actions of eight FBI Senior Executive Service (SES) 
employees. Of the eight, three were issued letters of censure by 
the FBI&apos;s Deputy Director. Two individuals retired before	 
receiving proposed letters of censure. The three remaining	 
individuals were not disciplined because they either had attended
both the training conference and the retirement dinner or had	 
some other explanation for traveling to Washington, D.C. With	 
respect to concern about a double standard in disciplining SES	 
and non-SES employees, the FBI&apos;s Law Enforcement Ethics Unit	 
conducted a study in September 1999, which concluded that a	 
perception of such a double standard exists. The travel cost to  
the government for individuals who attended the Potts retirement 
party was $3,217.</abstract>
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<identifier type="preferred citation">GAO-02-189R</identifier>
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<note>Correspondence</note>
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 <topic>Investigations into federal agencies</topic>
 <topic>Cost accounting</topic>
 <topic>Cost analysis</topic>
 <topic>Ethical conduct</topic>
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