Return to the USDOJ/OIG Home Page
Return to the Table of Contents

Federal Bureau of Investigation Casework and Human Resource Allocation

Report No. 03-37
September 2003
Office of the Inspector General

REDACTED AND UNCLASSIFIED

Statement on Management Controls

Agent Usage in Terrorism-related and Non Terrorism-Related Programs
Average Agents on Board (AOB)
by Fiscal Year
FY Terrorism Non-Terrorism
2000 2,127.11 6,902.28
2001 2,287.44 6,522.02
June 2002 4,686.20 4,020.26
Source: FBI TURK System

Agent hours by FBI program area.
September 2000 to June 1, 2002.
TURK PERIOD NFIP NIPCIP DT WCC OC/D VCMO CR APP TRAIN
SEP-OCT 00 311,343.77 42,462.18 84,849.63 502,771.27 461,841.86 420,873.12 30,502.27 32,900.77 37,648.35
OCT-NOV 00 316,370.59 43,716.09 92,272.09 496,506.33 458,788.11 427,552.09 31,206.97 33,814.24 33,562.59
NOV-DEC 00 307,980.13 42,829.48 81,530.22 494,936.57 452,021.17 426,580.18 31,685.20 33,323.78 34,398.63
DEC 00-JAN 01 304,189.42 43,420.76 82,273.45 490,447.01 440,513.14 422,618.75 30,482.21 39,189.75 25,713.64
JAN-FEB 01 302,297.88 45,426.87 86,884.08 497,370.11 447,359.42 423,155.28 31,557.45 38,960.66 27,887.45
FEB-MAR 01 311,186.03 44,574.80 85,311.56 492,577.80 449,413.75 415,713.92 29,827.28 45,060.81 25,540.34
MAR-APR 01 302,985.01 44,106.39 97,138.50 496,096.85 439,989.22 409,463.79 30,833.78 49,693.04 24,101.39
APR-MAY 01 295,997.91 45,032.25 91,380.12 483,877.07 442,944.04 407,611.25 29,084.49 52,176.28 22,854.33
MAY-JUNE 01 293,815.21 47,203.43 110,443.84 480,155.69 438,860.80 401,843.03 29,270.43 41,830.41 22,502.44
JUNE 01 302,152.44 46,879.10 95,030.67 480,162.18 440,844.85 409,985.13 30,631.68 45,005.83 22,806.25
JULY 01 297,627.61 46,590.64 90,147.22 494,121.06 434,487.28 407,249.79 28,906.17 49,705.69 20,514.29
JULY-AUG 01 300,160.95 46,719.19 91,159.13 499,106.11 434,907.40 405,214.18 29,409.01 39,086.16 22,032.66
AUG-SEP 01 1,065,884.86 31,253.25 56,256.67 327,388.74 287,133.33 292,362.90 19,208.69 25,187.89 16,186.40
SEP-OCT 01 1,471,276.92 14,434.71 42,793.32 179,650.14 154,544.67 171,888.02 14,455.14 17,738.32 9,078.25
OCT-NOV 01 1,068,000.63 18,867.38 113,563.15 250,255.61 197,075.63 234,975.31 16,599.47 26,021.00 11,531.80
NOV-DEC 01 814,051.51 28,931.26 112,562.74 324,877.14 252,924.49 277,514.26 19,839.46 32,947.42 13,782.34
DEC 01-JAN 02 739,075.74 30,691.05 94,928.35 343,119.49 266,048.87 296,902.65 19,222.05 35,136.88 11,892.45
JAN-FEB 02 538,015.05 35,668.16 218,979.21 391,972.62 305,538.70 322,170.31 21,021.20 34,638.99 14,226.96
FEB-MAR 02 493,618.35 39,251.60 187,232.32 408,884.20 322,944.13 334,976.67 22,151.62 36,158.28 16,431.13
MAR-APR 02 492,109.33 39,862.52 103,629.27 430,869.51 330,058.84 361,160.72 22,519.94 40,196.63 18,022.72
APR-MAY 02 473,176.55 41,274.12 113,678.54 426,977.13 334,136.15 354,103.15 25,290.82 41,011.30 18,882.07
MAY-JUNE 02 485,536.53 42,022.11 102,682.40 420,639.16 321,222.29 361,672.22 26,784.74 45,086.07 20,327.51
Source: FBI TURK System

Predominant Programs for FBI Field Offices
October 1, 1995 through June 1, 2002
VCMO 28%
WCC & VCMO 2%
OC/D 18%
NFIP 7%
WCC 45%
Source: FBI TURK System

Exhibit 8-1
Breakdown of FBI Cases
October 1995 through June 2002
APP 21%
NFIP 17%
MISC 16%
WCC 13%
OC/D 3%
CR 3%
TRAIN 1%
DT 1%
NIPCIP 0%
VCMO 25%
Source: FBI ACS System

Exhibit 3-3
National Foreign Intelligence Program
Fiscal Year 2001
TURK PERIOD NFIP
1 311,343.77
2 316,370.59
3 307,980.13
4 304,189.42
5 302,297.88
6 311,186.03
7 302,985.01
8 295,997.91
9 293,815.21
10 302,152.44
11 297,627.61
12 300,160.95
13 1,065,884.86
Source: FBI TURK System

Exhibit 3-6
Ration of Agents and Support in NFIP
  1996 1997 1998 1999 2000 2001
Agents 8,268 8,773 9,182 9,264 9,301 9,049
Support 900 1,144 1,760 1,813 1,885 1,849
Source: FBI TURK System

Exhibit 4-9
Ration of Agents and Support in NFIP
  Pre-9/11
Average		 Post-9/11
Average
Agents 63% 77%
Support 37% 23%
Source: FBI TURK System

Exhibit 4-10
Ration of Agents and Support in Non-NFIP
  Pre-9/11
Average		 Post-9/11
Average
Agents 91% 89%
Support 9% 11%
Source: FBI TURK System

Exhibit 5-2
Comparison of Agents to Funded Staffing Level
All Programs Combined
Fiscal Years 1996 through 2001
Agents 1996 1997 1998 1999 2000 2001
AOB 8,268 8,773 9,182 9,264 9,301 9,049
FSLs 8,757 9,264 9,340 9,406 9,379 8,881
Source: FBI TURK System and FBI Finance Division

Exhibit 5-4
Comparison of Agents On Board to Funded Staffing Level
National Infrastructure/Computer Intrusion Program
Fiscal Years 1999 through 2001
Agents 1999 2000 2001
AOB 129 198 214
FSLs 207 193 191
Source: FBI TURK System and FBI Finance Division

Exhibit 5-5
Comparison of Agents On Board to Funded Staffing Level
Domestic Terrorism Program
Fiscal Years 1996 through 2001
Agents 1996 1997 1998 1999 2000 2001
AOB 324 360 399 419 440 419
FSLs 205 548 538 449 435 435
Source: FBI TURK System and FBI Finance Division

Exhibit 5-6
Comparison of Agents On Board to Funded Staffing Level
White Collar Crime Program
Fiscal Years 1996 through 2001
Agents 1996 1997 1998 1999 2000 2001
AOB 2,094 2,217 2,374 2,348 2,426 2,330
FSLs 2,346 2,394 2,423 2,419 2,457 2,405
Source: FBI TURK System and FBI Finance Division

Exhibit 5-7
Comparison of Agents On Board to Funded Staffing Level
Organized Crime/Drugs Program
Fiscal Years 1996 through 2001
Agents 1996 1997 1998 1999 2000 2001
AOB 1,812 1,995 2,106 2,183 2,172 2,061
FSLs 2,262 2,265 2,337 2,304 2,275 2,078
Source: FBI TURK System and FBI Finance Division

Exhibit 5-8
Comparison of Agents On Board to Funded Staffing Level
Violent Crime and Major Offenders Program
Fiscal Years 1996 through 2001
Agents 1996 1997 1998 1999 2000 2001
AOB 2,077 2,178 2,192 2,108 2,055 1,917
FSLs 2,058 1,981 1,988 2,011 2,003 1,821
Source: FBI TURK System and FBI Finance Division

Exhibit 5-9
Comparison of Agents On Board to Funded Staffing Level
Civil Rights Program
Fiscal Years 1996 through 2001
Agents 1996 1997 1998 1999 2000 2001
AOB 135 155 182 190 162 141
FSLs 159 156 156 155 153 153
Source: FBI TURK System and FBI Finance Division

Exhibit 5-10
Comparison of Agents On Board to Funded Staffing Level
Applicant Matters Program
Fiscal Years 1996 through 2001
Agents 1996 1997 1998 1999 2000 2001
AOB 367 326 255 205 171 196
FSLs 76 79 79 134 131 121
Source: FBI TURK System and FBI Finance Division

Exhibit 5-11
Comparison of Agents On Board to Funded Staffing Level
Training Program
Fiscal Years 1996 through 2001
Agents 1996 1997 1998 1999 2000 2001
AOB 172 189 195 217 190 125
FSLs 127 131 131 131 131 91
Source: FBI TURK System and FBI Finance Division

Exhibit 8-1
Comparison of Agents On Board to Funded Staffing Level
Training Program
Fiscal Years 1996 through 2001
Agents 1996 1997 1998 1999 2000 2001
AOB 172 189 195 217 190 125
FSLs 127 131 131 131 131 91
Source: FBI TURK System and FBI Finance Division


REDACTED AND UNCLASSIFIED