Part 9. Criminal Investigation
Table of Contents
9.1 Criminal Investigation Mission and Strategies9.2 Skills and Training9.3 Disclosure and Publicity9.4 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
- 9.5.1 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
- 9.7.1 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