“One Professional Team” Accountability - Integrity - Efficiency Department of Defense Office of the Inspector General 1 Inspections and Evaluations Evaluation of the DoD Combating Trafficking in Persons Program D2009-DIP0E Briefing to DoD CTIP Conference August 04, 2009 Stephen V Chiusano Senior Program Analyst

2 Statutory Requirement  William Wilberforce Trafficking Victims Protection Reauthorization Act of 2008 (P.L – 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 Requirements

3 DoD Instruction – USD(P&R)  DoDI (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 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 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, Draft report to Congress complete  Dec 31, Final Report complete for Jan 15, 2010 release  Apr 01, Draft Report to USD (P&R) issued for comment  Jun 01, 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  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