Special investigations criminal investigations program
Found 7 free book(s)UNITING AND STRENGTHENING AMERICA BY PROVIDING …
www.congress.govSec. 329. Criminal penalties. Sec. 330. International cooperation in investigations of money laundering, financial crimes, and the finances of terrorist groups. Subtitle B—Bank Secrecy Act Amendments and Related Improvements Sec. 351. Amendments relating to reporting of suspicious activities. Sec. 352. Anti-money laundering programs. Sec. 353.
Investigations Involving the Internet and Computer Networks
www.ojp.govProgram Specialist Federal Law Enforcement Training Center Brunswick, Georgia Patrick Hogan Special Agent Investigator/DE Examiner USSS Electronic Crimes Section Washington, D.C. Michael J. Menz HP-IT Security Investigator Detective Sacramento High Technology Crimes Task Force Sacramento, California Sean P. Morgan
Traffic Crash Investigations - HP - 17
www.flhsmv.govC. To outline parameters for dealing with special hazards/conditions arising from traffic crashes. D. To standardize practices for referral or follow-up in traffic crash investigations. E. To enact measures that will ensure preservation of property of persons involved in traffic crashes. F. To promote operational efficiency. G.
QUALITY STANDARDS FOR INVESTIGATIONS
www.ignet.govcriminal, civil, and administrative investigations across the CIGIE membership. OIGs will incorporate the standards and principles outlined here into an operations manual or handbook. This should be accomplished in accordance with the OIG's particular mission, unique circumstances, and respective department or agency requirements.
Criminal Investigation Criminal Investigation Activities
armypubs.army.milof the Army (DA). It prescribes the authority for conducting criminal investigations, crime prevention surveys, pro-tective service missions, force protection and antiterrorism efforts and the collection, retention, and dissemination of criminal information.
Announcing the Standard for Personal Identity Verification ...
nvlpubs.nist.govthe accreditation of the PIV Card issuers are specified in Special Publication 800-79, Guidelines for the Accreditation of Personal Identity Verification Card Issuers. The unique organizational codes for Federal agencies are assigned in Special Publication 800-87, Codes for the Identification of Federal and Federally-Assisted Organizations. The ...
Securities and Exchange Commission Division of Enforcement
www.sec.govInvestigations often require careful legal and technical analysis of complicated issues, culminating in difficult decisions that may affect market participants, individuals, and issuers. Therefore, any time an issue arises for which colleagues or other Divisions or Offices may hold