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 <subject>Covert operations</subject>
 <subject>Fraud</subject>
 <subject>Homeland security</subject>
 <subject>Internal controls</subject>
 <subject>Investigations into federal agencies</subject>
 <subject>Program evaluation</subject>
 <subject>Risk management</subject>
 <subject>Security investigations</subject>
 <subject>Security threats</subject>
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<titleInfo>
 <title>Investigative Operations: Use of Covert Testing to Identify Security Vulnerabilities and Fraud, Waste, and Abuse</title>
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<abstract>GAO&apos;s Forensic Audits and Special Investigations team (FSI),
which was created in 2005 as an interdisciplinary team consisting
of investigators, auditors, and analysts, conducts covert tests  
at the request of the Congress to identify vulnerabilities and	 
internal control weaknesses at executive branch agencies. These  
vulnerabilities and internal control weaknesses include those	 
that could compromise homeland security, affect public safety, or
have a financial impact on taxpayer&apos;s dollars. FSI conducts	 
covert tests as &quot;red team&quot; operations, meaning that FSI does not 
notify agencies in advance about the testing. Recently, concerns 
have arisen as to whether top management at the U.S.		 
Transportation Security Administration (TSA) were negatively	 
impacting the results of red team operations by leaking 	 
information to security screeners at the nation&apos;s airports in	 
advance of covert testing operations. Consequently, GAO was asked
to (1) briefly explain FSI&apos;s processes and procedures concerning 
covert testing and (2) provide examples of covert activities	 
performed</abstract>
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<identifier type="preferred citation">GAO-08-286T</identifier>
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<note>Testimony</note>
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 <searchTitle>GAO-08-286T; Investigative Operations: Use of Covert Testing to Identify Security Vulnerabilities and Fraud, Waste, and Abuse;
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 <topic>Fraud</topic>
 <topic>Homeland security</topic>
 <topic>Internal controls</topic>
 <topic>Investigations into federal agencies</topic>
 <topic>Program evaluation</topic>
 <topic>Risk management</topic>
 <topic>Security investigations</topic>
 <topic>Security threats</topic>
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