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The United States Naval Criminal Investigative Service (NCIS) is the primary investigative law enforcement agency of the U.S. Department of the Navy.Its primary function is to investigate major criminal activities involving the Navy and Marine Corps, though its broad mandate includes national security, counterintelligence, counterterrorism, cyberwarfare, and the protection of U.S. naval assets ...
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 ...
Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.
v. t. e. In the United States, a special agent is an official title used to refer to certain investigators or detectives of federal, military, tribal, or state agencies who primarily serve in criminal investigatory positions. Additionally, some special agents operate in criminal intelligence, counterterrorism, or counterintelligence -based ...
The law enforcement purposes of these agencies are the investigation of suspected criminal activity, referral of the results of investigations to state or federal prosecutors, and the temporary detention of suspected criminals pending judicial action. Law enforcement agencies, are also commonly charged with the responsibilities of deterring ...
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.
Criminal Investigation Department. The Criminal Investigation Department (CID) is the branch of a police force to which most plainclothes detectives belong in the United Kingdom and many Commonwealth nations. A force's CID is distinct from its Special Branch (though officers of both are entitled to the rank prefix "Detective").
A state bureau of investigation (SBI) is a state - level detective agency in the United States. They are plainclothes agencies which usually investigate criminal cases involving the state and/or multiple jurisdictions. They also typically provide technical support to local agencies in the form of laboratory and/or record services, or to ...