Federal Bureau of Investigation Casework and Human Resource Allocation
Report No. 03-37
September 2003
Office of the Inspector General
| PROGRAM | SUB-PROGRAM AND FISCAL YEAR START | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| # | NAME | 1996 & PRIOR | 1997 | 1998 | 1999 |
2000 | 2001 | 2002 | |
| 02 | NFIP | Foreign Counterintelligence (CI) | |||||||
| FBI Security (SC) | |||||||||
| International Terrorism (TI) | |||||||||
| 03 | NIPCIP | No program in existence | No Sub-programs | ||||||
| 04 | DT | Counterterrorism Preparedness (CT) | |||||||
| Domestic Terrorism Operations (DT) | |||||||||
| Weapons of Mass Destruction Operations(WM) | |||||||||
| 05 | WCC | Economic Crimes(EC) | |||||||
| Financial Institution Fraud (FI) | |||||||||
| Governmental Fraud (GF) | |||||||||
| Public Corruption (PC) | |||||||||
| Other Matters (ZZ) | |||||||||
| Antitrust (AT) | |||||||||
| Bankruptcy Fraud (BF) | |||||||||
| Computer Investigations/ Threat Assessment(CC) | |||||||||
| Environmental Crimes (EN) | |||||||||
| Health Care Fraud (HF) | |||||||||
| Insurance Fraud (IF) | |||||||||
| Money Laundering (ML) | |||||||||
| Public Corruption (PC) | |||||||||
| Securities/Commodities Fraud (SF) | |||||||||
| Telemarketing Fraud (TM) | |||||||||
| Intellectual Property Rights (IP) | |||||||||
| Other Wire and Mail Fraud Schemes (WF) | |||||||||
| PROGRAM | SUB-PROGRAM AND FISCAL YEAR START | |||||||
|---|---|---|---|---|---|---|---|---|
| # | NAME | 1996 & PRIOR | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 |
| 07 | OC/D | Drug Demand Reduction Program/Community Outreach (DD) | ||||||
| Organized Crime (OC) Drug Enforcement Task Force (DE) | ||||||||
| Organized Crime/Drugs Program (DP) | ||||||||
| Asian Criminal Enterprise (AC) | ||||||||
| Columbian/Caribbean (CO) | ||||||||
| La Costra Nostra/Italian OC/Labor Racketeering (LC) | ||||||||
| Mexican/Criminal Syndicates (MC) | ||||||||
| Other Matters-OC (OM) | ||||||||
| Russian/East Europe/Eurasian Criminal Enterprises (RE) | ||||||||
| Other Matters-Drugs (OD) | ||||||||
| 08 | VCMO | Violent Crime-Organized Crime Drug Enforcement Task Force (DF) | ||||||
| Financial Crimes (FU) | ||||||||
| Government Reservation Crimes (GR) | ||||||||
| Interstate Theft (IT) | ||||||||
| Violent Crimes/Violent Incident Crimes (VC) | ||||||||
| Victim Witness Assistance (VW) | ||||||||
| Crimes Against Children (CA) | ||||||||
| Fugitives (FU) | ||||||||
| Crimes in Indian Country (IC) | ||||||||
| Innocent Images National Initiative (II) | ||||||||
| Major Theft (MT) | ||||||||
| Special Jurisdiction Matters (SJ) | ||||||||
| Transportation Crimes (TC) | ||||||||
| Violent Gangs (VG) | ||||||||
| Other Matters (ZV) | ||||||||
| PROGRAM | SUB-PROGRAM AND FISCAL YEAR START | |||||||
|---|---|---|---|---|---|---|---|---|
| # | NAME | 1996 & PRIOR | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 |
| 09 | CEI | The Criminal Enterprise Investigations program was created in FY 2003. | ||||||
| 10 | CCP | The Cyber Crime Program was created in FY 2003. | ||||||
| 11 | CR | No Sub-programs | ||||||
| 14 | APP | Other Reimbursable (OR) | ||||||
| Other Non-Reimbursable (ON) | ||||||||
| Background Investigations (BP) | ||||||||
| Recruitment and Processing (RP) | ||||||||
| 16 | TRAIN | Federal Training (FE) | ||||||
| State and Local Training (ST) | ||||||||
| 17 | MISC | No Sub-programs | ||||||