The Internal Effects of the Federal Bureau of Investigation's Reprioritization

Audit Report 04-39
September 2004
Office of the Inspector General


Redacted and Unclassified
Appendix III

Crosswalk of FBI Programs and Sub-Programs
FYS 2000 through 2003


FBI PROGRAMS FY 2000 SUB-PROGRAMS FYS 2001 & 2002 SUB-PROGRAMS FY 2003 SUB-PROGRAMS
National Foreign Intelligence (NFIP) CI-Foreign Counterintelligence
SC-FBI Security
TI-International Terrorism
CI-Foreign Counterintelligence
SC-FBI Security
TI-International Terrorism
CI-Foreign Counterintelligence
SC-FBI Security
TI-International Terrorism
National Infrastructure Protection/ Computer Intrusion (NIPCIP) No Sub programs No Sub programs CP-Computer Intrusion
FP-Infrastructure Protection
Domestic Terrorism (DT) No Sub programs CT-Counterterrorism Preparedness
DT-Domestic Terrorism Operations
WM-Weapons of Mass Destruction
CT-Counterterrorism Preparedness
DT-Domestic Terrorism Operations
WM-Weapons of Mass Destruction
White-Collar Crime (WCC) AT-Antitrust
BF-Bankruptcy Fraud
EN-Environmental Crimes
FI-Financial Institution Fraud
GF-Fraud Against the Government
HF-Health Care Fraud
IF-Insurance Fraud
IP-Intellectual Property Rights
ML-Money Laundering
PC-Public Corruption
SF-Securities/Commodities Fraud
TM-Telemarketing Fraud
ZZ-Other Matters
AT-Antitrust
BF-Bankruptcy Fraud
EN-Environmental Crimes
FI-Financial Institution Fraud
GF-Fraud Against the Government
HF-Health Care Fraud
IF-Insurance Fraud
IP-Intellectual Property Rights
ML-Money Laundering
PC-Public Corruption
SF-Securities/Commodities Fraud
TM-Telemarketing Fraud
ZZ-Other Matters
WF-Other Wire & Mail Fraud Schemes
AT-Antitrust
BF-Bankruptcy Fraud
EN-Environmental Crimes
FI-Financial Institution Fraud
GF-Fraud Against the Government
HF-Health Care Fraud
IF-Insurance Fraud

ML-Money Laundering
PC-Public Corruption
SF-Securities/Commodities Fraud
TM-Telemarketing Fraud
ZZ-Other Matters
WF-Other Wire & Mail Fraud Schemes
FBI PROGRAMS FY 2000 SUB-PROGRAMS FYS 2001 & 2002 SUB-PROGRAMS FY 2003 SUB-PROGRAMS
Organized Crime/Drugs (OC/D) AC-Asian Criminal Enterprise
CO-Columbian/Caribbean
DD-Community Outreach Program
DE-OCDE Task Force
LC-La Cosa Nostra
MC-Mexican Criminal Syndicates
RE-Russian/Eastern European/Eurasia
OM-Other Matters
AC-Asian Criminal Enterprise
CO-Columbian/Caribbean
DD-Community Outreach Program
DE-OCDE Task Force
LC-La Cosa Nostra
MC-Mexican Criminal Syndicates
RE-Russian/Eastern European/Eurasia
OD-Other Matters-Drugs
OM-Other Matters
AC-Asian Criminal Enterprise
CO-Columbian/Caribbean
DD-Community Outreach Program
DE-OCDE Task Force
LC-La Cosa Nostra
MC-Mexican Criminal Syndicates
RE-Russian/Eastern European/Eurasia
OD-Other Matters-Drugs
OM-Other Matters
Violent Crimes and Major Offenders (VCMO) CA-Crimes Against Children
DF-OCDE-Task Force-VCMO
FU-Fugitives
IC-Crimes in Indian Country
II-Innocent Images Initiative
MT-Major Theft
SJ-Special Jurisdiction Matters
TC-Transportation Crimes
VC-Violent Incident Crimes
VW-Victim Witness Assistance
ZV-Other Matters
VG-Violent Gangs
CA-Crimes Against Children
DF-OCDE-Task Force-VCMO
FU-Fugitives
IC-Crimes in Indian Country
II-Innocent Images Initiative
MT-Major Theft
SJ-Special Jurisdiction Matters
TC-Transportation Crimes
VC-Violent Incident Crimes
VW-Victim Witness Assistance
ZV-Other Matters
VG-Violent Gangs
CA-Crimes Against Children

FU-Fugitives
IC-Crimes in Indian Country


SJ-Special Jurisdiction Matters
TC-Transportation Crimes
VC-Violent Incident Crimes
VW-Victim Witness Assistance
ZV-Other Matters
Civil Rights (CR) No Sub programs No Sub programs No Sub programs
Green script indicates creation of a new sub-program
Blue script indicates a WCC sub-program transferred to CCP in FY 2003
Red Script indicates VCMO sub-programs transferred to either CCP or CEI in FY 2003


FYS 2000-2002 PROGRAMS FY 2000 SUB-PROGRAMS FYS 2001 & 2002 SUB-PROGRAMS FY 2003 SUB-PROGRAMS
Applicants (APP) BP-Background Investigations
ON-Other Non-Reimbursables
OR-Other Reimbursables
RP-Recruitment and Processing
BP-Background Investigations
ON-Other Non-Reimbursables
OR-Other Reimbursables
RP-Recruitment and Processing
BP-Background Investigations
ON-Other Non-Reimbursables
OR-Other Reimbursables
RP-Recruitment and Processing
Training Matters (TRAIN) FE-Federal
ST-State & Local
FE-Federal
ST-State & Local
FE-Federal
ST-State & Local
Miscellaneous (MISC) No Sub programs No Sub programs No Sub programs
Cyber Crime Program (CCP)64 No Sub programs No Sub programs IN-Internet Fraud
ID-Identity Theft


IP-Intellectual Property Rights

II-Innocent Images National Initiative
Criminal Enterprise Investigations (CEI)64 No Sub programs No Sub programs DF-OCDE Task Force
MT-Major Theft
VG-Violent Gangs
Green script indicates creation of a new sub-program
Blue script indicates a WCC sub-program transferred to CCP in FY 2003
Red Script indicates VCMO sub-programs transferred to either CCP or CEI in FY 2003


Footnotes

  1. Both the Cyber Crime and Criminal Enterprise Investigations programs were created in FY 2003.

Redacted and Unclassified