The External Effects of the Federal Bureau of Investigation’s Reprioritization Efforts
(Redacted for Public Release)

Audit Report 05-37
September 2005
Office of the Inspector General

FY 2000 FY 2000 Subprograms FY 2004 Programs FY 2004 Subprograms FY 2005 Programs FY 2005 Subprograms National Foreign Intelligence Foreign Counterintelligence FBI Security International Terrorism National Foreign Intelligence Foreign Counterintelligence FBI Security International Terrorism National Foreign Intelligence Foreign Counterintelligence FBI Security International Terrorism National Infrastructure/ Computer Intrusion No Subprograms Computer Intrusion Program Computer Intrusion Critical Assets71 Computer Intrusion Program No Subprograms Domestic Terrorism No Subprograms Domestic Terrorism Counterterrorism Preparedness Domestic Terrorism Operations Weapons of Mass Destruction Domestic Terrorism Counterterrorism Preparedness Domestic Terrorism Operations Weapons of Mass Destruction Operations White-Collar Crime Antitrust Bankruptcy Fraud Environmental Crimes Financial Institution Fraud Fraud Against the Government Health Care Fraud Insurance Fraud Intellectual Property Rights Money Laundering Public Corruption Securities/ Commodities Fraud Telemarketing Fraud Other Matters White-Collar Crime Antitrust Bankruptcy Fraud Environmental Crimes Financial Institution Fraud Fraud Against the Government Health Care Fraud Insurance Fraud Money Laundering Public Corruption Securities/ Commodities Fraud Telemarketing Fraud Other Matters Other Wire & Mail Fraud Schemes White-Collar Crime Antitrust72 Bankruptcy Fraud Environmental Crimes Financial Institution Fraud Fraud Against the Government Health Care Fraud Insurance Fraud Money Laundering Public Corruption Other Matters – Public Corruption/ Government Fraud Securities/ Commodities Fraud Telemarketing Fraud Other Matters Other Wire & Mail Fraud Schemes FY 2000 FY 2000 Subprograms FY 2004 Programs FY 2004 Subprograms FY 2005 Programs FY 2005 Subprograms Organized Crime/Drugs Asian Criminal Enterprise Columbian/ Caribbean Community Outreach Program OCDETF La Cosa Nostra Mexican Criminal Syndicates Russian/Eastern European/Eurasian Other Matters Organized Crime/ Drugs Asian Criminal Enterprise Columbian/ Caribbean Community Outreach Program OCDETF La Cosa Nostra/Italian Organized Crime/Labor Racketeering Mexican Criminal Syndicates Russian/Eastern European/Eurasian Other Matters-Drugs Other Matters-Organized Crime Transnational Criminal Enterprise Asian/African Criminal Enterprises La Cosa Nostra/Italian Criminal Enterprises/ Labor Racketeering Eurasian Criminal Enterprises Other Matters No Program No Subprograms No Program No Subprograms Americas Criminal Enterprise Central/South American Criminal Enterprises Mexican Criminal Enterprises Major Criminal Enterprises Caribbean Criminal Enterprises Major Theft Violent Gangs Other Matters OCDETF Community Outreach Program No Program No Subprograms Criminal Enterprise Investigations OCDETF Major Theft Violent Gangs No Program No Subprograms Violent Crimes and Major Offenders Crimes Against Children OCDETF-VCMO Fugitives Crimes in Indian Country Innocent Images Initiative Major Theft Special Jurisdiction Matters Transportation Crimes Violent Incident Crimes Victim Witness Assistance Other Matters Violent Gangs Violent Crimes and Major Offenders Crimes Against Children Fugitives Crimes in Indian Country Special Jurisdiction Matters Transportation Crimes Violent Incident Crimes Victim Witness Assistance Other Matters Violent Crimes Crimes Against Children Fugitives Crimes in Indian Country Special Jurisdiction Matters Transportation Crimes Violent Incident Crimes Victim Witness Assistance Other Matters No Program No Subprograms Cyber Crime Internet Fraud Identity Theft Intellectual Property Rights Innocent Images National Initiative Other Matters Cyber Crime Internet Fraud Identity Theft Intellectual Property Rights Infringement Innocent Images National Initiative Other Matters Civil Rights No Subprograms Civil Rights Color of Law Hate Crimes Freedom of Access to Clinics Involuntary Servitude & Slavery Other Matters Civil Rights Color of Law Hate Crimes Freedom of Access to Clinics Involuntary Servitude & Slavery Other Matters Footnotes The Critical Assets subprogram was originally the Infrastructure Protection subprogram. The Antitrust, Bankruptcy Fraud, Environmental Crimes, Fraud Against Government, and Public Corruption subprograms were managed by the Integrity in Government/Governmental Fraud Unit at FBI Headquarters. This and the Civil Rights Unit comprise the Integrity in Government Civil Rights Section. Still, for data tracking purposes, the Public Corruption/Governmental Fraud Unit subprograms are recorded within White-Collar Crime.