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 |