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Part 9. Criminal Investigation
Part 9. Criminal Investigation
Table of Contents
9.1 Criminal Investigation Mission and Strategies
9.1.1 Mission
9.1.2 Authority
9.1.3 Criminal Statutory Provisions and Common Law
9.1.4 Criminal Investigation Directives and Functional Delegations of Authority
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
9.3.2 Publicity and Internal Communications
9.4 Investigative Techniques
9.4.1 Investigation Initiation
9.4.2 SOURCES OF INFORMATION
9.4.4 Requests for Information
9.4.5 Interviews
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
9.4.12 Arrests
9.4.13 Financial Investigative Task Force
9.5 Investigative Process
9.5.1 Administrative Investigations and General Investigative Procedures
9.5.2 Grand Jury Investigations
9.5.3 Criminal Investigation Strategies
9.5.5 Money Laundering and Currency Crimes
9.5.8 Investigative Reports
9.5.9 Methods of Proof
9.5.11 Other Investigations
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
9.7 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
9.7.7 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 Scheme Development
9.8.1 Refund Fraud & Investigative Support
9.9 Criminal Investigation Management Information System (CIMIS)
9.9.1 Employee Criminal Investigation Management Information System Responsibilities and Procedures
9.9.4 Criminal Investigation Management Information System Data Fields
9.10 Administrative Databases and Software
9.10.1 Criminal Investigation Management Information System Equipment Inventory
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
9.11.5 Special Agent Medical Policies
9.12 Administrative and Recordkeeping Matters
9.12.1 Miscellaneous Administrative Procedures