Disposition Authorities for Individual Classification for Headquarters Case Files. Part B: Classification 78. Illegal Use of Government Transportation Requests.

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Disposition Authorities for Individual Classification for Headquarters Case Files. Part B: Classification 78. Illegal Use of Government Transportation Requests.

Classification 78 was established in 1938 so the FBI could better identify the number of frauds against the Government that involved theft or misuse of travel requests.

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United States. Federal Bureau of Investigation

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The FBI established this classification when it assumed responsibility for ascertaining the protection capabilities and weaknesses of defense plants. Each plant survey was a separate case file, with the survey, supplemental surveys, and all communications dealing with a plant insofar as plant protection was concerned, filed together. On June 1, 1941, and January 5, 1942, the Navy and Army, respectively, assumed responsibility for surveying defense plants in which they had interests. Thereafter, ...