A review of ATF's undercover storefront operations / Review of Alcohol, Tobacco, Firearms and Explosives' undercover storefront operations Oversight & Review Division, Office of the Inspector General, U.S. Department of Justice. - 1 online resource (approximately 112 pages)

"Oversight & Review Division 16-06." "September 2016." "In this review the Office of the Inspector General (OIG) evaluated the Bureau of Alcohol, Tobacco, Firearms and Explosives' (ATF) use of undercover storefront operations -- an investigative technique in which law enforcement operates a fake business or establishment from a location where illicit merchandise is exchanged or services rendered." -- Executive summary. "The OIG examined five ATF undercover storefront operations to: (1) determine whether there are any systemic deficiencies in ATF's storefront policies; and (2) evaluate the effectiveness of ATF's Monitored Case Program (MCP) as an oversight tool for the storefront operations. ATF established the MCP to provide for heightened management scrutiny of the agency's most sensitive cases. We selected five undercover operations that continued or began after the inception of MCP; these operated in Boston, Milwaukee, Pensacola, St. Louis, and Wichita. The storefront in Boston was mobile and operated from a cargo van. In addition, due to allegations that ATf was targeting persons with disabilities for enforcement action, we examined this issue at ATF's storefront in Portland, Oregon, as well as the other storefronts identified above." -- Executive summary. GPO Cataloging Record Distribution Program (CRDP).

Includes bibliographical references.


United States. Bureau of Alcohol, Tobacco, Firearms, and Explosives --Auditing.


Undercover operations--Evaluation.--United States

0718-C-01 (online)

J 37.2:UN 2