SUBJECT-3264.dossier · government agency · status: active
O(
subject of file

Office of the Chief Financial Officer (OCFO)

DHS financial oversight division
Tracked because DHS financial oversight division · 30 documented connections
Facts on record1
Connections mapped30
Sources cited6
✦ Thin coverage gap +137 connected to 30 entities · only 1 facts on record · flagged for follow-up research
Evidence: 1S
Stated vs Revealed
No documented contradictions on file.
PATTERN government agency → [oversight] → company → [donor] → person 211× PATTERN government agency → [oversight] → institution → [contract... 192× PATTERN company → [contractor] → institution → [oversight] → gove... 192× PATTERN person → [oversight] → institution → [oversight] → govern... 146× PATTERN government agency → [oversight] → institution → [oversigh... 146×
Connection Map
Key Connections
← Frank DiPascali person
held position
DiPascali became CFO of BLMIS in 1996, overseeing day-to-day operations of the investment advisory business.
← Financial Assistance Policy and Oversight (FAPO) Division government agency
component_of
The Financial Assistance Policy and Oversight (FAPO) Division is a division within the Office of the Chief Financial Officer (OCFO) that oversees DHS's DATA Act solution.
Facts (1)
Data Freshness
Stale Last update: 186d ago · Avg age: 274d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
Raw Filing Records (1) — unsourced metadata
Pending Review Search scope note: No sec filings found for "Office of the Chief Financial Officer (OCFO)" in automated database search as of 2026-04-13. This reflects search coverage limits, not confirmed absence from public record.
Added: 13 Apr 2026 UNVERIFIED Research: Office of the Chief Financial Officer (OCFO) — SEC filings (no results…
All Connections (30)
organizational adjacency inferential since 2026
RMT listed near OCFO in the entity list; likely part of the same financial management ecosystem.
→ Office of Acquisition Management government agency
collaborative or reporting relationship inferential since 2026
OCFO and Office of Acquisition Management are typically linked in federal procurement and financial management processes.
structural association inferential since 2026
OCAS often works under or alongside OCFO for centralized acquisition financial services.
collaborative relationship inferential since 2026
AAS is typically a component within financial or acquisition offices that coordinates with OCFO.
procedural adjacency inferential since 2026
OPO often coordinates with OCFO on procurement financial policies and approvals.
reporting / compliance link inferential since 2026
OCFO likely oversees financial data reporting that feeds into DAS under the DATA Act.
systemic dependency inferential since 2026
OCFO likely relies on IAE systems for financial award data and reporting.
data reporting relationship inferential since 2026
OCFO may use or contribute data to FPDS for procurement financial reporting.
→ USASpending.gov institution
data source / reporting target inferential since 2026
OCFO likely provides financial data that populates USASpending.gov records.
→ DATA Act Broker instrument
technical / compliance link inferential since 2026
OCFO likely interacts with the DATA Act Broker system for standardized financial data submission.
→ SAM.gov institution
registration / referencing system inferential since 2026
OCFO may be listed as a financial office entity in SAM.gov for contracting purposes.
→ eFD system instrument
financial disclosure relationship inferential since 2026
OCFO could be involved with the electronic filing of financial disclosures (eFD) for oversight.
oversight / review relationship inferential since 2026
OCFO may coordinate with analysts reviewing public financial disclosure filings.
→ Office of Government Ethics government agency
compliance / oversight relationship inferential since 2026
OCFO may coordinate with OGE on financial disclosure and ethics compliance for financial officers.
reporting / advisory relationship inferential since 2026
OCFO likely works with DAEO regarding financial conflict-of-interest reviews.
committee participation inferential since 2026
OCFO may have representation on this committee to oversee e-government procurement financing.
oversight / investigatory link inferential since 2026
OCFO may be subject to review or investigation by OPR regarding financial misconduct allegations.
→ Financial Supervisory Service government agency
regulatory counterpart (international) inferential since 2026
OCFO may interact with FSS in cross-border financial oversight matters.
→ Government Accountability Office government agency
audit / oversight relationship inferential since 2026
OCFO is commonly subject to audits and reports by GAO regarding federal financial management.
→ Office of Inspector General government agency
investigative / audit relationship inferential since 2026
OIG typically audits OCFO for financial integrity and compliance.
efficiency / reform oversight inferential since 2026
OCFO may be reviewed by DOGE for financial process optimization.
budget / policy oversight inferential since 2026
OCFO typically reports financial plans and performance data to OMB.
→ Bureau of the Fiscal Service government agency
operational / payment relationship inferential since 2026
OCFO coordinates with the Fiscal Service for federal disbursements and collections.
contractor secondary since 2026
Williams Adley & Company-DC, LLC appears to provide services to or work with the Office of the Chief Financial Officer (OCFO) based on their inclusion in the same context within the database
organizational subdivision inferential since 2026
OCFO is listed near OSA, suggesting possible coordination or hierarchical relationship.
oversight inferential since 2026
OCFO is listed in context with DHS-related entities and contractors, suggesting potential financial oversight or administrative relationship within the federal government structure
→ Geo Group company
oversight inferential since 2026
OCFO appears in the same investigative context as Geo Group, a private prison company, suggesting potential financial oversight or contracting relationship
→ CoreCivic company
oversight inferential since 2026
OCFO appears in the same investigative context as CoreCivic, a private prison company, suggesting potential financial oversight or contracting relationship
component_of primary
The Financial Assistance Policy and Oversight (FAPO) Division is a division within the Office of the Chief Financial Officer (OCFO) that oversees DHS's DATA Act solution.
← Frank DiPascali person
held position primary since 1996
DiPascali became CFO of BLMIS in 1996, overseeing day-to-day operations of the investment advisory business.
Sources (6)
2026 UNVERIFIED Research: Office of the Chief Financial Officer (OCFO) — Parliamentary records (… parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Office of the Chief Financial Officer (OCFO) — Court records (no resul… court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Office of the Chief Financial Officer (OCFO) — Lobbying disclosures (n… government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Office of the Chief Financial Officer (OCFO) — Corporate registrations… government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Office of the Chief Financial Officer (OCFO) — USASpending contracts (… contract Processed 📜 Receipt
2026 UNVERIFIED Research: Office of the Chief Financial Officer (OCFO) — SEC filings (no results… sec_filing Processed 📜 Receipt