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The Criminal Investigative Division (CID) is a division within the Criminal, Cyber, Response, and Services Branch of the Federal Bureau of Investigation.The CID is the primary component within the FBI responsible for overseeing FBI investigations of traditional crimes such as narcotics trafficking and violent crime.
Similar to the IOAS, the CIS collects and analyzes data for counter-crime purposes. They also conduct the Field Intelligence Officer (FIO) program, where officers conduct intelligence work with narcotics, firearms, and other criminal investigations. [1]
The Department of Defense Inspector General was established in 1982. The mission of DoD IG; as established by the Inspector General Act of 1978, as amended, (5 U.S.C. Appendix); and implemented by DoD Directive 5106.01, "Inspector General of the Department of Defense", is to serve as an independent and objective office in DoD to:
The U.S. Bill of Rights. Article Three, Section Two, Clause Three of the United States Constitution provides that: . Trial of all Crimes, except in Cases of Impeachment, shall be by Jury; and such Trial shall be held in the State where the said Crimes shall have been committed; but when not committed within any State, the Trial shall be at such Place or Places as the Congress may by Law have ...
Modern-day criminal investigations commonly employ many modern scientific techniques known collectively as forensic science. Criminal investigation is an ancient science that may have roots as far back as c. 1700 BCE in the writings of the Code of Hammurabi. In the code, it is suggested that both the accuser and the accused had the right to ...
The Criminal Investigation Task Force (CITF) is an organization created in early 2002 by the United States Department of Defense to conduct investigations of detainees captured in the War on Terrorism. It was envisioned that certain captured individuals would be tried by a military tribunal for war crimes and/or acts of terrorism.
Timeliness of investigations is a continuing challenge because of the complexity of reprisal situations, but the DoD IG states it is determined to become the benchmark for timely, high-quality investigations while fostering an environment within the DoD where employees are encouraged to come forward to "blow the whistle" on fraud, waste, and abuse.
The Defense Criminal Investigative Service (DCIS) is the criminal investigative arm of the U.S. Department of Defense Office of Inspector General.DCIS protects military personnel by investigating cases of fraud, bribery, and corruption; preventing the illegal transfer of sensitive defense technologies to proscribed nations and criminal elements; investigating companies that use defective ...