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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 ...
Investigator, issued a silver badge inscribed with the word Investigator. Credentials and badges are only issued to 1810 Investigators who perform investigative and/or counterintelligence duties. Operational Representative , issued a silver badge inscribed with the words Operational Representative when it is deemed necessary by the concerned ...
The Certified Fraud Examiner (CFE) is a credential awarded by the Association of Certified Fraud Examiners (ACFE) since 1989. [1] The ACFE association is a provider of anti-fraud training and education. Founded in 1988 by Dr. Joseph T Wells. The ACFE established and administers the Certified Fraud Examiner (CFE) credential. [2]
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.
The United States Postal Inspection Service (USPIS), or the Postal Inspectors, is the federal law enforcement arm of the United States Postal Service.It supports and protects the U.S. Postal Service, its employees, infrastructure, and customers by enforcing the laws that defend the United States' mail system from illegal or dangerous use.
A scenes of crime officer (SOCO) / ˈ s ɒ k oʊ / is an officer who gathers forensic evidence for the British police.They are also referred to by some forces as forensic scene investigators (FSIs), crime scene investigators (CSIs) (although their job differs from that depicted in the CBS TV series), or crime scene examiners (CSEs).