IGnet CIGIE Investigations Committee

	IGNet CIGIE Investigations Committee

Committee Chair ~~

The Honorable Patrick P. O'Carroll, Inspector General, Social Security Administration

Mission | Newsletters | Quality Standards & Other Operating Documents | Subgroups | Related Links

Note: Prior to the establishment of the CIGIE, this committee operated under the auspices of the "PCIE" (President's Council on Integrity & Efficiency) and the "ECIE" (Executive Council on Integrity & Efficiency). Reports completed prior to the CIGIE use the PCIE & ECIE acronyms in their titles.

Mission

The mission of the Investigations Committee is to advise the Inspector General community on issues involving criminal investigations, criminal investigations personnel, and establishing criminal investigative guidelines. The Investigations Committee relies on the Investigations Advisory Subcommittee to assist in these efforts.

[TOP]

Committee Newsletters

[TOP]

Quality Standards & Other Operating Documents

"Qualitative Assessment Review Guidelines for Federal Offices of Inspector General"
(Guide and Exhibits-Single zip file-RIGHT Click to Download File) (January 2008)

"Qualitative Assessment Review Guidelines for Federal Offices of Inspector General" (January 2008 - .doc format)

Appendix A: Organizational Profile (.doc format)
Appendix B: Questionnaire for Review of Law Enforcement Powers Implementation (.doc format)
Appendix C1: Questionnaire for Review of Compliance with PCIE/ECIE Quality Standards for Investigations (.doc format)
Appendix C2: Questionnaire for Review of Conformity with Quality Standards for Investigations (Computer Forensics) (.doc format)
Appendix D1: Individual Closed Case Review Checklist (.doc format)
Appendix D2: Case Review Summary Checklist (.doc format)
Appendix E: Sample Formats for Quality Assessment Review Reports (.doc format)
Appendix F: Attorney General Guidelines for Offices of Inspector General with Statutory Law Enforcement Authority (December 2003) (.pdf format)
Appendix G: Attorney General's Guidelines On General Crimes, Racketeering Enterprise And Terrorism Enterprise Investigations (.pdf format)
Appendix H: Attorney General's Guidelines Regarding The Use Of Confidential Informants (.pdf format)
Appendix I: Attorney General's Memorandum on Procedures for Lawful, Warrantless Monitoring of Verbal Communications (.pdf format)
Appendix J: Quality Standards for Investigations (December 2003) (.pdf format)

Attorney General Memorandum for The Heads and Inspectors General of Executive Departments and Agencies (December 2003)

Attorney General Guidelines for Offices of Inspectors General with Statutory Law Enforcement Authority (December 2003)

Quality Standards for Investigations (December 2003)

Investigative Peer Review Schedule 2010-2014 (group a, group b, group c) (September 2008)

[TOP]

Subgroups

Inspector General Criminal Investigator Academy

[TOP]

Related Links

Federal Law Enforcement Training Center

[TOP]

Please direct questions and comments to the IGnet Webmaster

Many of the documents contained on this site are published in "Adobe Acrobat (.pdf)" format. Visit Adobe's web site for a free version of acrobat reader
IGnet Privacy Statement