Part 9. Criminal Investigation

Table of Contents

9.1 Criminal Investigation Mission and Strategies9.2 Skills and Training9.3 Disclosure and Publicity9.4 Investigative Techniques9.5 Investigative Process9.6 Trial and Court Related Activities9.7 Asset Seizure and Forfeiture9.8 Scheme Development9.9 Criminal Investigation Management Information System (CIMIS)9.10 Administrative Databases and Software9.11 Fiscal and Personnel Matters9.12 Administrative and Recordkeeping Matters