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Within the U.S. government, the title of Special Agent primarily designates the Criminal Investigator GS-1811 series position. [2] However, the title is also concurrently used for General Investigator GS-1810 job series and the intelligence specialist in the GS-0132 job series according to the Office of Personnel Management (OPM) handbook.
The Office of Special Investigations (OSI) of the U.S Justice Department was created in 1979 to identify and expel, from the United States, those who assisted Nazis in persecuting "any person because of race, religion, national origin, or political opinion."
Criminal investigation is an applied science that involves the study of facts that are then used to inform criminal trials. A complete criminal investigation can include searching , interviews , interrogations , evidence collection and preservation, and various methods of investigation. [ 1 ]
The field office headquarters also has specialized teams, headed by Supervisory Special Agents, ready to support the field office's subordinate units by dispatching experienced Special Agents and/or civilian investigators to assist in investigations if a prolonged investigation is required or the investigative resources required exceeds the ...
Special Investigation or Special Investigations may refer to: Department of Special Investigation, a Thai security service; Special Investigation Branch, the British armed forces military police CID; Special Investigations Department (Brazil), a part of the Civil Police; Special Investigation Group, a New Zealand governmental security group
HSI was formerly known as the ICE Office of Investigations (OI). HSI special agents are Series 1811 criminal investigators and have the statutory authority to enforce the Immigration and Nationality Act (Title 8), U.S. customs laws (Title 19), general federal crimes (Title 18), the Controlled Substances Act (Title 21), with approval from the ...
The CID is the primary component within the FBI responsible for overseeing FBI investigations of traditional crimes such as narcotics trafficking and violent crime. The CID is the FBI's largest operational division, with 4,800 field special agents, 300 intelligence analysts, and 520 Headquarters employees. [1]
The special counsel typically issues a final report on their investigation at this time. The current special counsel regulations specify that [6] "At the conclusion of the Special Counsel's work, he or she shall provide the Attorney General with a confidential report explaining the prosecution or declination decisions reached by the Special ...