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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.
The OIG conducts inspections, investigations, and audits at Headquarters and in the field, and oversees the Agency-wide grievance-handling system. The OIG provides a semiannual report to the Director of the Central Intelligence Agency which the Director is required by law to submit to the House and Senate Intelligence Committees of Congress ...
The organization exercised supervision over criminal investigation activities, coordinated investigations between commands, dictated plans and policies, and set standards for criminal investigators. After the war, the CID was once again decentralized, with control of criminal investigations transferred to area commands in the 1950s and further ...
Criminal Division attorneys prosecute many nationally significant cases and formulate and implement criminal enforcement policy. Division attorneys also provide advice and guidance to the Attorney General of the United States, the United States Congress, and the White House on matters of criminal law. The Division was founded in 1919. [1]
FinCEN organization chart. As of November 2013, FinCEN employed approximately 340 people, mostly intelligence professionals with expertise in the financial industry, illicit finance, financial intelligence, the AML/CFT (anti-money laundering / combating the financing of terrorism) regulatory regime, computer technology, and enforcement". [9]
Local Investigations (LI): Responsible for investigating serious and complex investigations outside of the remit of Safer Neighbourhoods or Response. Also has an oversight for serious developing incidents, such as kidnaps, stabbings, and shootings. Public Protection: Responsible for investigating and prosecuting domestic abuse crimes.
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