ALLEGED MISUSE OF AGENCY SYSTEMS

• Document Type: FOIA
• Collection: FOIA Collection
• Document Number (FOIA) /ESDN (CREST): 06873319
• Release Decision: RIPPUB
• Original Classification: U
• Document Page Count: 2
• Document Creation Date: September 12, 2023
• Document Release Date: June 23, 2023
• Case Number: F-2022-00008
• Publication Date: October 12, 2018

Approved for Release: 2023/04/12 C06873319
UNCLASSIFIED/ /CIA NAL USE ONLY
Office of Inspector General
Office of Investigations
Case Closing Memorandum
(b)(3)
I. (U) Administrative
Case No.:
Data
18-00043-I
Case Title:
Alleged Misuse of Agency
Systems
(b)(6)
(b)(7)(c)
Investigator:
Supervisor:
(b)(3)
Date
(b)(6)
Date Received:
12 October 2018
Opened:
25 October 2018 (b)(7)(c)
Date Assigned:
23 November 2018
Case Type:
Full Investigation
II. (U) Summary of Investigative Actions
1. (UHFOU0) On 12 October 2018, the Office of Inspector General (OIG) received
(b)(3)
information from Office of Security (OS), derived through security processing, alleging
(b)(6)
(b)(7)(c)
misused her access to CIA computer systems and a database to conduct unofficial searches on her brother.
2. (UHCIA-IU0) This matter was investigated as potential violation(s) of:
� (U) Federal law 5 U.S.C. �552a, The Privacy Act of 1974;
� (UHCIA-IU0) Agency Regulation (AR) 4-1, Standards of Conduct;
� (UHCIA-IU0) AR 10-10, Protection of Personally Identifiable Information (PII); and
� (UHCIA-1U0) AR 10-14, Access to and Release of Official Information.
(b)(3)
(b)(6)
(b)(7)(c)
(b)(7)(e)
3. (UHFOU0) On 25 October 2018, OIG initiated an investigation into this matter. The OIG's
investigation of this matter included
HI. (U) Findings
(b)(7)(e)
(b)(3)
(b)(6)
(b)(7)(c)
(b)(7)(e)
5. (UHFOU0) The OIG investigation found that between
conducted approximately a
searches in a
(UHFOU0) OIG was unable to obtain the Agency Regulations that governed this violation in 2008.
INV-201
Page 1 of 2
This document is controlled by the OIG and neither the document nor its contents should be disseminated
without prior IG authorization.
UNCLASSIFIED/ /CIA INTERNAL U3E ONLY
Approved for Release: 2023/04/12 C06873319
(b)(3)
t.
Approved for Release: 2023/04/12 C06873319
UNCLASSIFIED/ /CIA INTERNAL USE ONLY
Case Closing Memorandum
7. (UHFOU0) OIG did not refer this matter to the Department of Justice, as OIG did not
identify a violation of Federal law.
8. (UHFOU0) All investigative activity has been completed. The findings of this investigation
will be referred to OS and Privacy and Civil Liberties Office for information only. Should additional
information be developed, the OIG may consider reopening the matter.
IV. Review and Approval
Case Closing Memo submitted by Investigator to
Supervisor:
Case Closing Memo approved by Special Agent in
Charge:
INV-201
Page 2 of 2
UNCLASSIFIED//CIA INTERNAL USE ONLY
Approved for Release: 2023/04/12 C06873319