(U//FOUO) COMPUTER MISUSE-- ALLEGED MISUSE OF AGENCY SYSTEMS

• Document Type: FOIA
• Collection: FOIA Collection
• Document Number (FOIA) /ESDN (CREST): 06873324
• Release Decision: RIPPUB
• Original Classification: U
• Document Page Count: 3
• Document Creation Date: September 12, 2023
• Document Release Date: June 23, 2023
• Case Number: F-2022-00008
• Publication Date: January 23, 2019

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Approved for Release: 2023/04/12 C06873324
SECRET/ /CIA INTERNAL USE NLY/NOF RN
Office of Inspector General
Office of Investigations
Case Closing Memorandum
I. (U) Administrative Data
(U//FOU0) Computer Misuse �
(b)(3)
Alleged Misuse of Agency
(b)(6)
Case No.:
19-00008-I
Case Title:
Systems
(b)(7)(C)
Investigator:
Supervisor:
Date
Date Received:
23 January 2019
Opened:
31 January 2019
Date Assigned:
5 February 2019
Case Type:
Full Investigation
II. (U) Summary of Investigative Actions
2. (U) This matter was investigated as a potential violations of:
� (U) 5 U.S.0 552 (a) � Privacy Act.
� (UHAIU0) Agency Regulation (AR) (U) 4-1, Standards of Conduct.
� (U//AIU0) Agency Regulation (AR) (U) 10-10, Protection of Personally Identifiable
Information.
� (UHAIU0) Agency Regulation (AR) (U) 12-14, Limited Personal Use of Government
Office Equipment Including Information Technology.
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This document is controlled by the OIG and neither the document nor its contents should be disseminated
without prior IG authorization.
SECRET//CIA INTERNAL USE NLY/N F RN
Approved for Release: 2023/04/12 C06873324
Approved for Release: 2023/04/12 C06873324
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Case Closing Memorandum
� (UNAIU0) Agency Regulation (AR) (U) 5-46, Time and Attendance Reporting.
3. (UHFOU0) On 31 January 2019, OIG initiated an investigation into this matter. The OIG's
investigation of this matter included interviews with Agency personnel, review of relevant Agency
records, and a review of Agency audit data.
III. (U) Findings
(b)(1)
(b)(3)
(b)(6)
(b)(7)(c)
(b)(7)(e)
(b)(3)
(b)(6)
(b)(7)(c)
(b)(3)
(b)(6)
(b)(7)(c)
(b)(3)
(b)(6)
(b)(7)(c)
(b)(3)
(b)(6)
(b)(7)(c)
5. (S//NF) advised she used the Agency's Microsoft Word application to work
on an online dating book in July 2018 while she was assigned to the
only worked on this book for approximately 20 minutes in one day.
four pages of her dating book to take home to work on. OIG conducted an audit data review on
datin-k--1- and did not find any information to support her writing a dating book while
(b)(3)
(b)(6)
6. (S//NF) (b)(7)(c)
overtime for the explained she claimed one full hour of overtime, (b)(1)
but only worked 50 minutes of the overtime, further explained her misuse of overtime only (b)(3)
happened four days from the above timeframe. OIG conducted audit data review of her misuse of
overtime and confirmed correctly charged all of her overtime form the above timeframe.
at work.
(b)(1)
(b)(3)
(b)(6)
did print (b)(7)(c)
(b)(3)
(b)(6)
noted from September 2018 through November 2018, she worked (b)(7)(c)
7. (UHFOU0) On 11 March 2019, the OIG referred this matter to the Department of Justice
(DOA US Attorney's Office for the Eastern District of Virginia. DOJ declined prosecution in favor of
administrative action.
8. (UHFOU0) All investigative activity has been completed. The findings of this investigation
will be referred to OS for information only.
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(b)(6)
(b)(7)(c)
(b)(3)
(b)(6)
(b)(7)(c)
(b)(6)
SECRET//CIA INTERNAL USE ONLY/NOFORN
Approved for Release: 2023/04/12 C06873324
Approved for Release: 2023/04/12 C06873324
SECRET/ /CIA INTERNAL USE ONLY/NOFORN
Case Closing Memorandum
IV. Review and Approval
Case Closing Memo submitted by Investigator to
Supervisor:
Case Closing Memo approved by Special Agent in
Charge:
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Approved for Release: 2023/04/12 C06873324