61. Missing Children -State Missing Children Clearinghouses Idaho State Police Department of criminal investigation Oklahoma State Bureau of investigation Office of the Attorney general 405848-6724 http://www.klaaskids.org/pg-mc-stmisschildclearing.htm

State Missing Children Clearinghouses Alabama Department of Public Safety Missing Children Bureau http://www.dps.state.al.us/public/abi/system/missing/children.asp Alaska State Troopers Missing Persons Clearinghouse Arizona Department of Public Safety Criminal Investigation Research Unit Arkansas Office of Attorney General Missing Children Services Program http://www.ag.state.ar.us/ California Department of Justice Missing / Unidentified Persons http://caag.state.ca.us/missing/index.htm Colorado Bureau of Investigation Crime Information Center http://www.cbi.state.co.us/mp/default.asp Delaware State Police State Bureau of Identification http://www.state.de.us/missing/ District of Columbia Metro Police Department Missing Persons / Youth Division Florida Department of Law Enforcement Missing Children Information Clearinghouse http://www.fdle.state.fl.us/missing_children/ Georgia Bureau of Investigation Intelligence Unit Missing Child Center Hawaii Department of the Attorney General http://launch.hgea.org/HSC/ Idaho State Police Department of Criminal Investigation http://www.isp.state.id.us/identification/sex_offender/

62. Reform Of The Criminal Investigation And Prosecution Systems Is The Real Key To As it exists now, criminal investigation is entirely the function of the police and The Attorney general’s department has many functions and its lawyers http://www.ahrchk.net/pub/mainfile.php/police_reform/130/

Asian Human Rights Commission - Publications Home Book List Online Books Magazines ... AHRC Website Search the web site: Advanced Search Print This Article Reform of the Criminal Investigation and Prosecution Systems is the Real Key to Reducing Crime in Sri Lanka An AHRC Statement The recent decision of the Sri Lankan government to re-introduce the death sentence adds to the already very bad human rights record of the country. The argument that the increased crime rate requires the reintroduction of the death sentence does not stand up to examination. There are fundamental failures in the criminal investigations and prosecution system in Sri Lanka that allow criminals to remain free, however serious their crimes. The hangman can become a substitute for proper criminal investigators and competent prosecutors. The present situation of increased crimes must blamed on the criminal investigation authorities and on the prosecuting department, which in Sri Lanka is the Attorney General’s department. However, the relationship between these two departments themselves is inherently defective. As it exists now, criminal investigation is entirely the function of the police and if they fail to investigate, the prosecutors can wash their hands by saying that there is no evidence with which to prosecute

63. Wisconsin Department Of Justice Attorney general Office Crime Victim Services criminal investigation Law Enforcement Services Legal Services Management Services http://www.doj.state.wi.us/

@import url("/css/doj.css"); Skip Navigation DOJ Home Current News... September 7, 2005 States Sue Bush Administration for Failing Consumers on Energy Standards Letter to Treasurer Voight and Rep. Ward on Cigarette Tax Refunds [PDF] S 363 Ballast Water Bill Letter [PDF] Letter to Legislators on Barrows Investigation [PDF] NAAG letter to FCC on Wireless Billing [PDF] Maloney Report [PDF] Cover Letter [PDF] Supreme Court Brief in State v Chvala [PDF] Supreme Court Brief in State v. Jensen, Foti and Schultz [PDF] Attorney General Office Crime Victim Services ... /Public Records Welcome... to the Wisconsin Department of Justice home page. The Wisconsin Department of Justice is committed to enforcing the law to serve all Wisconsin citizens and our families such as our seniors, health care consumers, farmers, workers, businesspersons, environmentalists, state agencies, as well as all of our children. Open government and public integrity are the hallmarks of our mission. Justice for all is our goal and the ongoing work of the Department, which comprises such key agencies as our state crime labs, our Amber Alert Initiative, our Environmental Enforcement Unit, and our Division of Criminal Investigation, to fight Internet crime, identity theft and drugs. Here, you’ll find complete listings of DOJ services and our duties.

64. Wisconsin Department Of Justice Attorney general Lautenschlager Announces Effort To Enhance Crime Lab DNA Attorney general Office Crime Victim Services criminal investigation Law http://www.doj.state.wi.us/ag/

@import url("/css/doj.css"); Skip Navigation DOJ Home Attorney General Office News... September 7, 2005 States Sue Bush Administration for Failing Consumers on Energy Standards Letter to Treasurer Voight and Rep. Ward on Cigarette Tax Refunds [PDF] Attorney General Office Crime Victim Services ... /Public Records Attorney General's Office Peggy A. Lautenschlager, Attorney General Peggy A. Lautenschlager of Fond du Lac was elected Attorney General of Wisconsin in 2002. The first woman ever to hold this office, she leads the Department of Justice and its major divisions and offices, including the Divisions of Criminal Investigation and Drug Enforcement, the Division of Legal Services, the Division of Management Services, the Division of Law Enforcement and the Office of Crime Victim Services. To keep Wisconsin families safe and our communities secure, Attorney General Lautenschlager directs the services of State Department of Justice and its divisions in several ongoing major responsibilities: to represent the legal interests of the State and our citizens in the judicial process; to provide support and education in partnership with local law enforcement; to investigate and fight crime and narcotics at the state and local levels; to ensure the rights of crime victims; to protect the public in matters of consumer protection, environmental protection and Medicaid fraud, among other services in the public interest. Until April of 2001, Lautenschlager served as United States Attorney for the Western District of Wisconsin. She was the chief federal law enforcement officer for the state’s westernmost 44 counties. During her almost eight-year tenure, she was responsible for the prosecution of federal criminal actions and litigation of civil matters involving the federal government.

65. 33. Criminal Investigation - Introduction (1 Hr.) criminal investigation general (16 Hrs.) Unit Goal 33.2. The student will have a working criminal investigation - general. Unit Goal 33.3. http://www.tcleose.state.tx.us/GuideInst/HTML/1000/33CRI.htm

Criminal Investigation - Introduction (1 hr.) Unit Goal: The student will have a working knowledge of the goals and objectives of criminal investigation. Define Criminal Investigation. Criminal Investigation is a lawful search for people, land, things useful in reconstructing the circumstances of an illegal act or omission and the mental state accompanying it. Criminal Investigation, Basic Perspectives, 5th ed., Weston Paul B. and Kenneth M. Wells, Prentice Hall, 1990, pg.1. Identify the tools of the criminal investigator. Information - The knowledge which the criminal investigator gathers from other persons. Interview/interrogation - The questioning of witnesses and suspects. Interview - The questioning of a person who has no personal reason to withhold information and therefore may be expected to cooperate with the investigator. Interrogation - The questioning of a suspect or other person who may normally be expected to be reluctant to divulge information concerning the offense under investigation. Instrumentation - The application of the instruments and methods of the physical sciences to the detection of crime.

66. Investigation Trace Investigations general investigative agency. TACTICS Private Investigations Private investigators and criminal detectives. http://www.reference.com/Dir/Business/Industries/Security/Investigation/

Dictionary Thesaurus Encyclopedia Web Home Premium: Sign up Login YOUR AD HERE Dictionary ... Encyclopedia - Web Directory Web Directory Top Business Industries Security / Investigation Accident Investigation International Process Service Record Research ... Kroll Associates Private investigations and security consulting. Blue Moon Investigations Blue Moon Investigations offers investigative services to the personal, legal, insurance and political markets Pankau Consulting Texas licensed investigator/author experienced in security negligence, litigation support, premises liability Private Investigator WEIDNER Sophisticated P.I. works with variety of corporations as well as individuals using state of the art techniques. Sonic Seek Locate hard to find information from newspaper clips, also conducts criminal record, personal location and asset searches. Michael Bagdonas Investigations A confidential corporate and legal source for investigative and security related matters and expert testimony. Alpha Group A full service security-investigation company serving the corporate community as well as the private individual. JOCOR Enterprises, Inc.

67. VegSource.com -- Was That Said With A Real American Accent? Subject CCR Seeks criminal investigation in Germany of US Officials for War Three of the defendants are present in Germany Lt. general Sanchez and http://www.vegsource.com/talk/flame1/messages/763.html

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68. OIG Investigations In a criminal investigation, the interview will be terminated if the subject refuses to sign David Berry, Assistant Inspector general for investigations http://www.nlrb.gov/nlrb/about/ig/investigations.asp

Skip Navigation Search NLRB.gov Advanced Search Home About Us Offices ... Home Office of Inspector General Investigations How do investigations start? The Office of Inspector General (OIG) receives information, that may be characterized as a complaint, allegation, or referral. National Labor Relations Board (NLRB) employees are the greatest single source of this information. NLRB management also may provide information to the OIG. Is the identity of an individual who provides information protected? Is an investigation always initiated? The Inspector General reviews the information and makes an initial determination of what action is required. Many times, the Inspector General will make an initial inquiry and conclude that investigative action is not warranted. A primary consideration is whether the information may be referred to NLRB management or other government agencies for action. The OIG usually conducts an investigation if the information is not referred for action, is a potential criminal violation, and/or involves senior management. Most investigations concern alleged fraudulent activity involving travel, time and attendance, workers' compensation, or ethics violations. OIG also investigates non-NLRB employees in matters involving fraud against the Government; primarily cases of contract fraud. Will management officials be advised that an employee is a subject of an investigation?

69. 1995 Attorney General Procedures For Contacts Between FBI And Criminal Division Assistant Attorney general, criminal Division Director, FBI A. Contacts During an FI or FCI investigation in Which FISA Surveillance or Searches are http://www.fas.org/irp/agency/doj/fisa/1995procs.html

Office of the Attorney General Washington, DC 20530 July 19, 1995 MEMORANDUM TO: Assistant Attorney General, Criminal Division Director, FBI Counsel for Intelligence Policy United States Attorneys FROM: The Attorney General [signed: Janet Reno] SUBJECT: Procedures for Contacts Between the FBI and the Criminal Division Concerning Foreign Intelligence and Foreign Counterintelligence Investigations The procedures contained herein, unless otherwise specified by the Attorney General, apply to foreign intelligence (FI) and foreign counterintelligence (FCI) investigations conducted by the FBI, including investigations related to espionage and foreign and international terrorism. The purpose of these procedures is to ensure that FI and FCI investigations are conducted lawfully, and that the Department's criminal and intelligence/counterintelligence functions are properly coordinated. A. Contacts During an FI or FCI Investigation in Which FISA Surveillance or Searches are Being Conducted 1. If, in the course of an FI or FCI investigation utilizing electronic surveillance or physical searches under the Foreign Intelligence Surveillance Act (FISA), facts or circumstances are developed that reasonably indicate that a significant federal crime has been, is being, or may be committed, the FBI and OIPR each shall independently notify the Criminal Division. Notice to the Criminal Division shall include the facts and circumstances developed during the investigation that support the indication of significant federal criminal activity. The FBI shall inform OIPR when it initiates contact with the Criminal Division. After this initial notification, the Criminal Division shall notify OIPR before engaging in substantive consultations with the FBI, as discussed in paragraph 5, below.

70. Hndbk. 9.9 Chap. 4 Form 4930 Sections I, II, & III Form 4930, criminal investigation Division general/Primary/Subject investigation Report, will be used by all special agents to report the initiation of all http://cryptome.org/irs-ci/36449.html

7 August 2001 See contents of full IRS Handbook of Criminal Investigation: http://cryptome.org/irs-ci/irs-ci.htm Handbook 9.9 Criminal Investigation Management Information System (CIMIS) Chapter 4 Contents [9.9] 4.1 Overview [9.9] 4.2 Input Control Section I of Form 4930 [9.9] 4.2.1 Item A, Action [9.9] 4.2.1.1 Initiate ... [9.9] 4.3 Special Agent AssignmentSection III of Form 4930 Overview This chapter describes the information needed to complete the first three sections of Form 4930 for input into the Criminal Investigation Management Information System (CIMIS). Form 4930, Criminal Investigation Division General/Primary/Subject Investigation Report, will be used by all special agents to report the initiation of all types of investigations, the status of these investigations, and any other required investigation information as described in this chapter. Forms 4930 should be prepared, approved, and forwarded to the CIMIS terminal operator for data input on the same day the investigation action takes place. Transferring of Subject Criminal or Subject Seizure Investigations to another district office must have the approval of both chiefs involved in the transfer. District Offices must contact CI Headquarters (CIMIS hotline) to perform the transfer of investigation.

71. Hndbk. 9.4 Chap. 1 Information Gathering, General, Primary, And Subject Investig A Form 4930, criminal investigation Division general/Primary/Subject investigation Report, will be used to authorize all GIs. http://cryptome.org/irs-ci/36203.html

7 August 2001 See contents of full IRS Handbook of Criminal Investigation: http://cryptome.org/irs-ci/irs-ci.htm Handbook 9.4 Investigative Techniques Chapter 1 Information Gathering, General, Primary, and Subject Investigations Contents [9.4] 1.1 Overview [9.4] 1.2 Authorization to Gather Information [9.4] 1.3 Activities Not Requiring Authorized Investigations [9.4] 1.4 General Investigations ... [9.4] 1.7.4 Subject Seizure Investigative Techniques and Procedures Overview This chapter describes the authorized techniques for each of the CI's four types of information collecting activities. Authorization to Gather Information The Commissioner of Internal Revenue Service has been charged with the responsibility to enforce the Internal Revenue Laws through Treasury Directive 150-10. Compliance with Internal Revenue laws cannot be determined solely with reference to information on returns and documents filed with the Service, the Service will obtain information from other sources. However, only information necessary for the enforcement and administration of the tax laws which the Service is authorized and directed to enforce will be sought. P-1-1. In order to protect the public from unnecessary intrusion into their private and financial affairs, the Service has authorized the use of certain activities and techniques in the administration of the laws based on the individuals culpability.

72. Criminal Investigation Of Voting Machine Maker Diebold Dropped - 2004-09-08 criminal investigation of voting machine maker Diebold dropped Bill Lockyer, the attorney general, launched an investigation after Shelley charged that http://dallas.bizjournals.com/dallas/stories/2004/09/06/daily13.html

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73. Training Schedule What is on trial is the Detectives criminal investigation. If it is detailed, orderly, Methods of investigation of general, Murder, Robbery, Stalking http://www.patc.com/training/detail.php?ID=46880

74. LII - Results For "criminal Investigation" Results for criminal investigation 1 to 7 of 7 You will be able to obtain general information and an introduction to the main aspects of forensic http://www.lii.org/search?searchtype=subject;query=Criminal investigation;subsea

75. Daily News - Eluniversal.com Attorney general Isaías Rodríguez Wednesday announced his decision to open a Rodríguez said that the criminal investigation is aimed at finding out if http://english.eluniversal.com/2005/07/30/en_pol_art_30A586747.shtml

today last week last month last year all Advanced Search Caracas, Saturday July 30 , 2005 Principal Daily News News El Universal under criminal investigation editorial of El Universal daily dated July 25, 2005 in which the Venezuelan newspaper offends and exposes the Public Prosecutor Office and the Judicial Power to public disdain." * The official explained that according to the editorial, the Public Prosecutor Office and the Judicial Power are knelt down allegedly before the Executive Power, to take political and not judicial decisions. "We are neither knelt before the Executive Power nor will we kneel down before the media power," he said * He said that the probe will determine whether the Venezuelan newspaper actually incurred in a criminal offense, and that they will define the kind of offense accordingly. * Special Rapporteur for Freedom of Expression, Inter American Commission on Human Rights (IACHR), Eduardo Bertoni called "worrisome" a potential criminal investigation into daily El Universal in connection with an editorial. * "If effective, initiation of a criminal investigation to find out if certain statements vilify a public agency, such as the Attorney General Office, is a matter of concern."

76. Criminal Investigation Program Auditor general Thomas H. McTavish, CPA Auditor general, OAG Seal. Up Left Next. EXECUTIVE DIGEST 5514298 criminal investigation Program http://audgen.michigan.gov/digests/98_99/5514298.htm

Michigan Office of the Auditor General Thomas H. McTavish, C.P.A. Auditor General EXECUTIVE DIGEST #5514298 Criminal Investigation Program INTRODUCTION This report, issued in November 1998, contains the results of our performance audit of the Criminal Investigation Program (CIP), Michigan Department of State Police (MSP). AUDIT PURPOSE This performance audit was conducted as part of the constitutional responsibility of the Office of the Auditor General. Performance audits are conducted on a priority basis related to the potential for improving effectiveness and efficiency. BACKGROUND CIP activities are carried out through the Investigative Services Bureau. CIP subscribes to the MSP mission to provide leadership, coordination, and delivery of law enforcement and support services in order to preserve, protect, and defend people and property, while respecting the rights and dignity of all persons. Our audit focused on three divisions within the Bureau: Field Detective Division (FDD), East Lansing Criminal Investigation Division (CID), and Southeastern Criminal Investigation Division (SECID). FDD is comprised of detectives assigned to district and post operations throughout the State. These officers respond to requests for service from citizens within their respective post areas and provide support to local law enforcement agencies, including correctional facilities, in handling complex criminal investigations. Under FDD is the Investigative Resources Section (IRS). The primary goal of IRS is to provide relevant criminal intelligence, technical assistance, and training for MSP and other law enforcement investigators.

77. Criminal Investigations Division The criminal investigation Division of the Whitfield County Sheriff’s Department The Detectives assigned to general investigations are responsible for http://www.wcso.com/criminal.html

CRIMINAL INVESTIGATION DIVISION General Investigations Narcotics , Evidence Section, Communications , and the Records/Permits Section. A total of twenty-eight personnel are assigned to the five sections. The Criminal Investigation Division is comprised of one division commander (Captain Rick Swiney) and three division supervisors (Lt. Nancy Chadwick, Sgt. Steve McCallister, and Sgt. Paul Woods). The distribution of remaining personnel includes two secretaries, seven investigators which are assigned to General Investigations, three investigators assigned to Narcotics, two technicians assigned to the Evidence Section, three clerks in the Records/Permit Section, five communications officers with one supervisor. The Criminal Investigation Division is located at 1407 Burleyson Drive Dalton, Georgia 30720, telephone number 706-278-3029. E-mail address; wcsocid@alltel.net GENERAL INVESTIGATION NARCOTICS SECTION The Narcotics Unit of the Sheriff’s Department is an integral portion of the Criminal Investigation Division. In addition to conducting complex narcotic investigations, the officers execute search warrants, pursue asset forfeitures of drug money, and assist with vice related investigations. The narcotic officers often participate in "task force" operations with other local, state, and federal agencies, which generally result in the arrest of major traffickers and the confiscation of substantial quantities of contraband. The Narcotics Unit works closely with citizens to make our community a safer place to live and work. Citizens with concerns or information on illegal drug activity can contact the Narcotics Unit by calling the DRUG HOT LINE

78. The New Yorker: Fact He said, “I just didn’t want to be part of anything that looked criminal. general Sanchez also authorized an investigation into possible wrongdoing by http://www.newyorker.com/fact/content/?040510fa_fact

79. SUNY Canton - Public Safety: Criminal Investigation - B.T. Spend an entire semester with selected criminal investigation units. Career Opportunities JUST 110, criminal Law, 3. CHEM 103, general Chemistry, 4 http://www.canton.edu/can/can_start.taf?page=PD_Criminvest

80. Units general The Commercial Crime investigation Unit is a specialised unit of the criminal NAMIBIAN POLICE criminal RECORDS CENTRE (NPCRC) general http://www.nampol.gov.na/html/units.html

Units within the Namibian Police Force (Back) COMMERCIAL CRIME INVESTIGATION UNIT General The Commercial Crime Investigation Unit is a specialised unit of the Criminal Investigation Department, which is charged with the investigation of complicated and extensive commercial offences. The Unit is situated in Windhoek only, and falls under the direct command of the Commissioner : Criminal Investigation Department, National Headquarters. When a commercial or economic related offence is report at stations or detective units, and the investigator needs assistance, the Commercial Crime Investigation Unit must immediately be contacted. Duties and Responsibilities To investigate all commercial and economic related offences, as follows; Fraud : normal daily offences in respect of personal or business cheques, situations where stolen cheques are used for payment, and instances where bank accounts are opened with either stolen identity cards or fictitious names are used. Fraud : Syndicate involvement, matters where business and government cheques and orders are involved. Forgery and uttering : Instances where financial losses occurred regarding the posting of persons which should not have happened.

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