BY ORDER OF THE AIR FORCE INSTRUCTION 71 …

1 BY ORDER OF THE SECRETARY OF THE AIR FORCE AIR FORCE INSTRUCTION 71-101 VOLUME 1 special Investigations criminal INVESTIGATIONS PROGRAM COMPLIANCE WITH THIS PUBLICATION IS MANDATORY ACCESSIBILITY: Publications and forms are available on the e-Publishing website at for downloading or ordering. RELEASABILITY: There are no releasability restrictions on this publication. OPR: SAF/IGX Supersedes: AFI 71-101V1, 4 Feb 2015 Certified by: SAF/IGX (Col Jeff H. Hurlbert) Pages: 38 This INSTRUCTION implements Air FORCE Policy Directive (AFPD) 71-1, criminal Investigations and Counterintelligence; Department of Defense INSTRUCTION (DoDI) , Suspicious Activity Reporting (SAR), DoDI , Polygraph and Credibility Assessment (PCA) Procedures; DoDI , criminal Investigations of Fraud Offenses; DoDI , Initiation of Investigations by Defense criminal Investigative Organizations; DoDI , Titling and Indexing of Subjects of criminal Investigations in the Department of Defense; DoDI , Military criminal Investigative Organizations (MCIO) and Other DoD Law Enforcement Organizations Investigations of Adult, Private, Consensual Sexual Misconduct.

2 DoDI , criminal Investigations of Noncombat Deaths; DoDI , Fingerprint Card and Final Disposition Report Submission Requirements; DoDI , Deoxyribonucleic Acid (DNA) Collection Requirements for criminal Investigations; DoDI , DoD Contractor Disclosure Program; DoDI , criminal Investigations by Personnel Who Are Not Assigned to a Defense criminal Investigative Organization; DoDI , investigation of Adult Sexual Assault in the Department of Defense; DoDI , Guidance on Obtaining Information from Financial Institutions; DoDI , Implementation of the Memorandum of Understanding (MOU) Between the Departments of Justice (DoJ) and Defense Relating to the investigation and Prosecution of Certain Crimes; DoDI , Establishment of special Victim investigation and Prosecution (SVIP) Capability within the Military criminal Investigative Organizations (MCIOs); and Directive-Type Memorandum (DTM) 14-007, Sexual Assault Incident Response Oversight (SAIRO) Report.

3 It applies to Regular Air FORCE (RegAF), Air FORCE Reserve (AFR) Units, the Air National Guard (ANG) and the Civil Air Patrol (CAP) performing an Air FORCE assigned mission. The authorities to waive wing/unit level requirements in this publication are identified with a Tier ( T- 0, T-1, T-2, T-3 ) number 8 OCTOBER 2015 Certified Current On 7 December 20172 AFI71-101V1 8 OCTOBER 2015 following the compliance statement. See AFI 33-360, Publications and Forms Management, Table for a description of the authorities associated with the Tier numbers. Submit requests for waivers through the chain of command to the appropriate Tier waiver approval authority, or alternately, to the publication Office of Primary Responsibility (OPR) for non-tiered compliance items.

4 This publication may be supplemented at any level, but all direct supplements must be routed to SAF/IGX for coordination prior to certification and approval. Refer recommended changes and questions about this publication to the OPR using the AF Form 847, Recommendation for Change of Publication; route AF Forms 847 from the field through Major Command (MAJCOM) publications/forms managers. This publication requires the collection and or maintenance of information protected by the Privacy Act (PA) of 1974. The authority to collect and or maintain the records prescribed in this publication is Title 5 United States Code Section 552a (5 USC 552a), Records maintained on individuals. Forms affected by the PA have an appropriate PA statement.

5 System of Records Notice (SORN) F071 AF OSI D, Investigative Information Management System (I2MS), F071 AF OSI E, Air FORCE Badge and Credentials, and F071 AF OSI F, Investigative Applicant Processing Records, applies and is available online at: Ensure that all records created as a result of processes prescribed in this publication are maintained in accordance with Air FORCE Manual (AFMAN) 33-363, Management of Records, and disposed of in accordance with the Air FORCE Records Disposition Schedule (RDS) located in the Air FORCE Records Information Management System (AFRIMS). SUMMARY OF CHANGES The publication has been revised. This rewrite of AFI 71-101 Volume 1 includes the publications of DoDI , Establishment of special Victim investigation and Prosecution (SVIP) Capability within the Military criminal Investigative Organizations (MCIOs), which rescinded Directive-type Memorandum (DTM) 14-002, The Establishment of special Victim Capability (SVC) Within the Military criminal Investigative Organizations (MCIO), Directive-Type Memorandum (DTM) 14-007, Sexual Assault Incident Response Oversight (SAIRO) Report; it also adds new guidance on releasing ROIs to special victims counsel, updates the investigative matrix in attachment 2, and corrects references.

6 Chapter 1 RESPONSIBILITIES 5 The Air FORCE Office of special Investigations (AFOSI) Commander.. 5 USAF special Investigations Academy (USAFSIA).. 5 AFOSI investigation Collections Operations Nexus (ICON).. 5 AFOSI Field Investigative Units.. 5 Commanders/Directors.. 6 Installation Defense FORCE Commander (DFC).. 7 AFI71-101V1 8 OCTOBER 2015 3 Chapter 2 INVESTIGATIONS PROGRAM 8 Determining AFOSI, Security Forces, and Conservation Law Enforcement Officials Spheres of Influence.. 8 Accreditation.. 8 Masking Rank.. 9 Using Emergency and Extraordinary Expense Funds (E-Funds).. 10 Defense Central Index of Investigations (DCII).. 10 Fingerprints.. 10 Deoxyribonucleic Acid (DNA) Samples.. 10 Department of Justice (DoJ) Referrals.. 11 Law Enforcement Collection of Information on Non-DoD US Persons.

7 11 AFOSI and SJA 11 Suspicious Activity Reports (SARs).. 12 Enemy Prisoner of War (EPW)/Detainee Information.. 12 Obtaining Information from Financial Institutions.. 12 Setting up Joint Drug Enforcement Teams (JDETs).. 13 investigation of Illegal Drug Use and Distribution.. 13 Death Investigations of Active Duty Military Members.. 13 Adultery, Fraternization, and Sexual Harassment.. 14 Setting up Joint Sexual Assault Investigative Teams (JSAT).. 14 Sexual Assaults.. 15 Investigating Fraud Offenses.. 15 Contractor Disclosure Program.. 15 Environmental Crime.. 15 Crimes that Involve Air FORCE Computer Systems.. 15 Processing Requests to Intercept Wire, Oral, or Electronic Communications for Law Enforcement Purposes.. 16 4 AFI71-101V1 8 OCTOBER 2015 Firearms Tracing in Connection with criminal Investigations.

8 16 Law Enforcement Defense Data Exchange (LE D-DEx).. 16 special Victim investigation and Prosecution (SVIP) Capability.. 16 Sexual Assault Incident Response Oversight (SAIRO) Report.. 16 Restricted Reporting.. 17 Chapter 3 SPECIALIZED INVESTIGATIVE SERVICES 18 Polygraph and Credibility Assessment (PCA) Techniques: .. 18 Attachment 1 GLOSSARY OF REFERENCES AND SUPPORTING INFORMATION 21 Attachment 2 AFOSI AND SECURITY FORCES INVESTIGATIVE MATRIX 30 Attachment 3 AFOSI AND CONSERVATION LAW ENFORCEMENT PROGRAM INVESTIGATIVE MATRIX 38 AFI71-101V1 8 OCTOBER 2015 5 Chapter 1 RESPONSIBILITIES The Air FORCE Office of special Investigations (AFOSI) Commander. The AFOSI Commander derives his or her criminal investigative authority directly from the Secretary of the Air FORCE (SECAF) and has the independent authority within the Air FORCE to initiate criminal investigations.

9 The Commander, AFOSI accredits special agents, and others performing law enforcement and counterintelligence operations in support of the AFOSI mission, and is the sole Air FORCE issuing authority for AFOSI badges and credentials. Additionally, the Commander, AFOSI is the sole decision authority on special agent decertification. The commander assesses performance and provides guidance for all AFOSI units; provides program oversight for the DoD Cyber Crime Center (DC3); and manages the Air FORCE polygraph program. USAF special Investigations Academy (USAFSIA). USAFSIA provides training to all special agents. The USAFSIA investigative curriculum should include training in both the basic and advanced special investigator courses on conducting death investigations and on the execution of the Family Liaison Program described in paragraph special Agents will receive proper training in sexual assault matters and related training IAW DoDI , Establishment of special Victim investigation and Prosecution (SVIP) Capability within the Military criminal Investigative Organizations (MCIOs), and DoDI , investigation of Adult Sexual Assault in the Department of Defense.

10 (T-0) DC3 s Defense Cyber Investigations Training Academy (DCITA) provides cyber technical training for AFOSI personnel and should be the first cyber training option. AFOSI investigation Collections Operations Nexus (ICON). AFOSI ICON is the Air FORCE 's sole investigative and counterintelligence/counterterrorism (CI/CT) threat-reporting integration mechanism. The AFOSI ICON provides timely investigative information and threat reporting data to the AFOSI/CC and other senior Air FORCE and DoD leaders. The AFOSI ICON is the sole Air FORCE office responsible for the fusion of all AFOSI originated criminal intelligence with other intelligence, and any subsequent sharing within and outside of DoD, consistent with DoDI , Law Enforcement criminal Intelligence (CRIMINT) in DoD.