1“One Professional Team”

Accountability - Integrity - Efficiency

Department of Defense Office of the Inspector General

Inspections and EvaluationsEvaluation of the

DoD Combating Traffickingin Persons Program

D2009-DIP0E3-0260.000

Briefing to DoD CTIP Conference August 04, 2009

Stephen V ChiusanoSenior Program Analyst

2

Statutory Requirement

William Wilberforce Trafficking Victims Protection Reauthorization Act of 2008 (P.L. 110-457 – December 23, 2008) Section 232 – “Investigation by the Inspectors General” (DOS, USAID, DoD)

Investigate a “sample” of contracts. Consult with State Dept Director, Office to Monitor and Combat Trafficking in Persons. (Aug 20, 2009) Report by Jan 15 – 2009, 2010, 2011, and 2012.

Requirements

3

DoD Instruction – USD(P&R)

DoDI 2200.01 (Feb 16, 2007 – revision in progress), Section 5.7, DoDIG Responsibilities.

Conduct periodic evaluations of the DoD Combating Trafficking in Persons (CTIP) program. Maintain the DoD CTIP hotline.

Requirements

4

Evaluations Plan

PL 110-457 Section 232 Requirement

Coordinate with other Inspectors General Met with DOS and USAID – July 20, 2009

Consult with DOS Director of the Office to Monitor and Combat Trafficking in Persons of the Department of State – scheduled for August 20, 2009

Contracts Analysis Sampling plan Methodology Program and Data Analyses

Summarize findings of investigations by DCIOs Report to Congress by January 15, 2010

5

Evaluations Plan

DoDI 2200.01 Requirement

Evaluate DoD component compliance and performance

Educate -- Are TIP concepts part of Service schools? Incorporate --

Do the JS and COCOMs include CTIP in operations, deployment orders, exercise scenarios, post-conflict policy and plans? Do DoD Components have and use CTIP in contracts language and oversight?

Evaluate -- are DoD component IGs properly evaluating CTIP efforts?

Report to USD (P&R) by Spring 2010

6

Outputs

Planned Outputs

FY 2010 Nov 01, 2009 - Draft report to Congress complete Dec 31, 2009 - Final Report complete for Jan 15, 2010 release Apr 01, 2010 - Draft Report to USD (P&R) issued for comment Jun 01, 2010 - Final Report complete

7

Outputs

Planned Outputs

FY 2011 and 2012 Nov 01 - Draft Report to Congress complete Dec 31 - Final Report completed for Jan 15 release

8

Next Steps

Next Steps

Announcement Letter Consult with Director of the Office to Monitor and Combat Trafficking in Persons of the Department of State Finalize CTIP Project Plan Conduct evaluations Issue reports