Investigative Programs
The FBI's investigative
authority is the broadest of all federal law enforcement agencies.
The FBI's investigative philosophy emphasizes close relations and
information sharing with other federal, state, local, and international
law enforcement and intelligence agencies and uses a strategic approach
which stresses long-term, complex investigations. A significant number
of FBI investigations are conducted in concert with other law enforcement
agencies or through joint task forces. As part of this process, the
FBI has divided its investigations into seven programs: Applicant
Matters, Civil Rights, Counterterrorism, Foreign Counterintelligence,
Organized Crime/Drugs, Violent Crimes and Major Offenders, and White-Collar
Crime.
Applicant Program
--
Department of Energy and Nuclear Regulatory Commission Applicants
-- Department of Justice Applicants
-- FBI Special Agent and Support Applicants
-- U.S. Court Candidates
-- White House Staff Candidates
Civil
Rights Program
--
Civil Rights Act of 1964
-- Color of Law
-- Discrimination in Housing
-- Equal Credit Opportunity
-- Freedom of Access to Clinic Entrances Act
Counterterrorism
Program
--
International Terrorism
-- Domestic Terrorism
-- National Infrastructure Protection and Computer Intrusions
-- National Domestic Preparedness Office
Foreign Counterintelligence Program
-- Economic Espionage
-- Foreign Counterintelligence Matters
-- Security Countermeasures
Organized Crime/Drug Program
-- Drug Matters
-- Racketeer Influenced and Corrupt Organizations Act
-- Criminal Enterprise Investigations
-- Labor Racketeering
-- Money Laundering
-- Organized Crime/Drug Enforcement Task Force Matters
Violent Crimes and Major Offenders Program
-- Fugitive Wanted as a Result of FBI Investigations
-- Escaped Federal Prisoners (some instances)
-- Probation/Parole Violations (some instances)
-- Unlawful Flight to Avoid Prosecution (including parental kidnapping fugitives)
-- Crime on Indian Reservations
-- Theft of Government Property
-- Interstate Transportation of Stolen Motor Vehicle
-- Interstate Transportation of Stolen Property
-- Theft from Interstate Shipments
-- Assaulting, Kidnapping, or Killing the President, Vice President, Members
of Congress
-- Bank Robbery, Burglary, or Larceny
-- Crime Aboard Aircraft
-- Kidnapping - Extortion
-- Crimes Against Children
-- Tampering with Consumer Products
-- Violent Criminal Street Gangs
White-Collar Crime Program
-- Bank Fraud and Embezzlement
-- Environmental Crimes
-- Fraud Against the Government
-- Corruption of Public Officials
-- Health Care Fraud
-- Election Law Violations
-- Telemarketing, Bankruptcy, and Insurance Frauds
-- Money Laundering
VICTIM-W
ITNESS
ASSISTANCE PROGRAM
The mission
of the Victim-Witness Assistance Program (VWAP) is to ensure compliance with
statutory Federal
Victim's Rights laws and the Attorney General's Guidelines. It is the responsibility
of Department of Justice (DOJ) agencies engaged in the detection, investigation,
or prosecution of crimes to comply with all federal victim-witness assistance
legislation to accord victims and witnesses
of a crime the rights described under federal law.
The
FBI's VWAP assists victims and witnesses in FBI cases who have suffered
direct or threatened physical, emotional, or pecuniary harm as result
of the commission of a crime. This assistance continues as long as
a case is pending final disposition or until it is turned over to
the U.S. Attorney's Office.