**GAO-06-115**                      Published: Oct 06, 2005. Publicly Released: Nov 07, 2005.                  

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## Highlights

Issuing a U.S. visa to a foreign citizen in exchange for money or something of value is a crime that can facilitate entry into the United States of unqualified persons, including those who may wish to do our country harm. Internal controls make it difficult for an employee to commit visa malfeasance without being detected, but, despite these safeguards, visa malfeasance does occur. GAO examined (1) State's internal controls to prevent nonimmigrant visa malfeasance and if they are being implemented and (2) visa malfeasance cases from 2001-2004 and factors cited by State and the Department of Justice (Justice) that contributed to visa malfeasance and affected investigations and prosecutions.

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## Topics

Government Operations

Border controlSafeguardsBorder securityCrime preventionFraudInternal controlsMalfeasanceNoncomplianceStandardsStrategic planningVisas