Discovery / Documents / Security Checks
Reference wrt Security Checks:
GAO report GAO-04-260.
Fingerprinting and Biographical CheckServices Provided by the FBI to the INS.
http://www.immigrationportal.com/sh...41&page=1&pp=15
Documents wrt EB I-485 Security Checks:
1: Any SOP references to Finger Print procedures: First, Second, etc.
What triggers the First, what triggers the Second? How does this fit into the main management tool used? Is it CLAIMS I or II?
2: Any documents wrt USCIS and other agencies Security Checks communication: FBI, CIA, DOS, DOL, DHS and DOJ and Department of Commerce (Export Control) and DoD.
3: Any documents and requests to FBI wrt Finger prints and Biographical Information form G-325A and Name Check.
4: Any documents wrt IBIS checks. Who is doing it, how often and what the validity is? Is it still done at the front and the back of every application?
Are all the Service Centers and District offices equipped with IBIS experts and IBIS software computers? Is there any change in the validity from 35 to 90 days?
5: Any documents, letters, communication between the USCIS (INS) and any other Federal agency wrt Security checks, including the GAO and OIG Audit Division from the mid-90s.
6: Any documents wrt STORING the FPs by USCIS.
7: Any documents wrt Procedures for "hits" and "possible hits".
8: Any documents with any changes in Security Checks procedures in 2002.
9: Any documents wrt Fraud prevention procedures and letters, communication to GAO wrt Fraud report.
10: Any documents describing in detail all procedures wrt Security Checks and the CIS interaction with other Federal agencies.
11: Any documents and accounts wrt load/resources management and IBIS checks. Why are 25% of all adjudicators doing IBIS checks?
12: Any documents regarding appropriations, budgets and NEW HIRINGS.
Note: Letters and communication with other Federal agencies are also important to show the picture. In the past USCIS or INS sent promises and
letters to Congress, the GAO and OIG to fix problems but in vain.