Table of Contents
- 9.1 Criminal Investigation Mission and Strategies
- 9.2
Skills and Training
- 9.2.1 Training
- 9.2.2 Physical Fitness Program
- 9.2.3 Use of Force Procedures
- 9.3
Disclosure and Publicity
- 9.3.1 Disclosure
- 9.3.1 Disclosure (Cont. 1)
- 9.3.2 PUBLICITY AND INTERNAL COMMUNICATIONS
- 9.4
Investigative Techniques
- 9.4.1 Investigation Initiation
- 9.4.2 SOURCES OF INFORMATION
- 9.4.2 SOURCES OF INFORMATION (Cont. 1)
- 9.4.4 Requests for Information
- 9.4.4 Requests for Information (Cont. 1)
- 9.4.4 Requests for Information (Cont. 2)
- 9.4.5 Interviews
- 9.4.5 Interviews (Cont. 1)
- 9.4.6 Surveillance and Non-Consensual Monitoring
- 9.4.7 CONSENSUAL MONITORING
- 9.4.8 Undercover Operations
- 9.4.9 Search Warrants, Evidence and Chain of Custody
- 9.4.11 Investigative Services
- 9.4.11 Investigative Services (Cont. 1)
- 9.4.12 Arrests
- 9.4.13 FINANCIAL INVESTIGATIVE TASK FORCE
- 9.5
Investigate Process
- 9.5.1 Administrative Investigations and General Investigative Procedures
- 9.5.2 Grand Jury Investigations
- 9.5.3 Criminal Investigation Strategies
- 9.5.3 Criminal Investigation Strategies (Cont. 1)
- 9.5.5 Money Laundering and Currency Crimes
- 9.5.5 Money Laundering and Currency Crimes (Cont. 1)
- 9.5.6 Organized Crime & Strike Force
- 9.5.7 NARCOTIC INVESTIGATIONS
- 9.5.8 Investigative Reports
- 9.5.9 Methods of Proof
- 9.5.9 Methods of Proof (Cont. 1)
- 9.5.11 Other Investigations
- 9.5.11 Other Investigations (Cont. 1)
- 9.5.12 Processing Completed Criminal Investigation Reports
- 9.5.13 Civil Considerations
- 9.5.14 Closing Procedures
- 9.6
Trial and Court Related Activities
- 9.6.2 Plea Agreements and Sentencing Process
- 9.6.3 Pre-Trial Procedures
- 9.6.4 Trial
- 9.6.4 Trial (Cont. 1)
- 9.7
Asset Seizure and Forfeiture
- 9.7.1 Roles, Responsibilities, and Authorities
- 9.7.2 Civil Seizure and Forfeiture
- 9.7.3 Criminal Forfeiture
- 9.7.4 PRE-SEIZURE PLANNING
- 9.7.5 Forms, Processing, and Documentation
- 9.7.6 Custody and Storage of Seized Assets
- 9.7.6 Custody and Storage of Seized Assets (Cont. 1)
- 9.7.7 Claims And Petitions
- 9.7.8 Disposition of Seized and Forfeited Property
- 9.7.9 Equitable Sharing and Reverse Asset Sharing
- 9.7.10 International Seizures and Forfeitures
- 9.7.11 Abandoned Property
- 9.7.12 Evidence Seizures
- 9.7.13 Title 26 Seizures for Forfeiture
- 9.8
Criminal Investigation Fraud Detection Center
- 9.8.1 Fraud Detection Center
- 9.9
Criminal Investigation Management Information System (CIMIS)
- 9.9.1 Employee Criminal Investigation Management Information System Responsibilities and Procedures
- 9.9.2 Criminal Investigation Management Information System Security and Setup
- 9.9.4 Criminal Investigation Management Information System Data Fields
- 9.9.4 Criminal Investigation Management Information System Data Fields (Cont. 1)
- 9.9.13 Form 5043, Criminal Investigation Monthly Activity Report
- 9.10 Administrative Databases and Software
- 9.11
Fiscal and Personnel Matters
- 9.11.1 Fiscal and Budgetary Matters
- 9.11.2 Domestic and Foreign Travel
- 9.11.3 Investigative Property
- 9.11.4 Personnel Matters
- 9.11.4 Personnel Matters (Cont. 1)
- 9.12 Administrative and Recordkeeping Matters