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Adding the new tools and techniques to [national arsenals], the counterintelligence community will seek to manipulate foreign spies, conduct aggressive investigations, make arrests and, where foreign officials are involved, expel them for engaging in practices inconsistent with their diplomatic status or exploit them as an unwitting channel for ...
Investigation, the work of a detective; Investigation, the work of a private investigator; Criminal investigation, the study of facts, used to identify, locate and prove the guilt of an accused criminal; Criminal investigation department, the branch of British Police force to which plainclothes detectives belong
Informants are extremely common in every-day police work, including homicide and narcotics investigations. Any citizen who provides crime-related information to law enforcement by definition is an informant. [6] Law enforcement and intelligence agencies may face criticism regarding their conduct towards informants.
In Vietnam, private detective work is not yet officially recognized by law but is developing due to the demands of modern society. [14] Detective service companies primarily offer investigation and surveillance services for individuals and businesses in matters such as marriage, business fraud, information retrieval, or tracking subjects. [15]
Forensic accounting, forensic accountancy or financial forensics is the specialty practice area of accounting that investigates whether firms engage in financial reporting misconduct, [1] or financial misconduct within the workplace by employees, officers or directors of the organization. [2]
Internal affairs investigators are generally bound by stringent rules when conducting their investigations. For example, in California , the Peace Officers Bill of Rights (POBR) is a mandated set of rules found in the California Government Code which applies to most peace officers (law enforcement officers) within California. [ 1 ]
Private detectives can perform surveillance work on behalf of individuals Sherlock Holmes, the world's most famous fictional private investigator. A private investigator (often abbreviated to PI and informally called a private eye), a private detective, an inquiry agent or informally a private dick is a person who can be hired by individuals or groups to undertake investigatory law services.
Private investigator, a person who does not work for the police or government, but who undertakes investigations as a subcontractor; Ghost hunter or other paranormal investigator; Psychic detective, a person who investigates crimes by using purported psychic abilities