
	Where results make sense

Topic: Criminal investigation

	Criminal Enforcement
		Criminal Investigation (CI) serves the American public by investigating potential criminal violations of the Internal Revenue Code and related financial crimes in a manner that fosters confidence in the tax system and compliance with the law.
		Criminal Investigation (CI) developed a Compliance Strategy to assist in identifying, developing, and investigating cases that foster confidence in the tax system and compliance with the law.
		The publicity of criminal tax cases demonstrates IRS's commitment to ensuring that everyone is paying their fair share of taxes.
	www.irs.gov /compliance/enforcement/article/0,,id=98205,00.html (276 words)

	US Army Criminal Investigation Command
		As the Army's primary criminal investigative organization, the "CID" is responsible for the conduct of criminal investigations in which the Army is, or may be, a party of interest.
		The Criminal Investigation Division (CID) was headed by a division chief who served as the CID advisor to the Provost Marshal General on all matters (administrative and technical) pertinent to criminal investigation.
		Control of criminal investigation personnel was decentralized to area commands during the 1950s and then down to the installation level during the early 1960s.
	www.globalsecurity.org /military/agency/army/cid.htm (1387 words)

	Burying The Evidence - The Criminal Investigation
		The purpose of the investigation shall be to determine the cause, manner, and time of death, the persons responsible, and any pattern or practice that may have caused that death.
		It recommends that medical investigators at the scene of a crime perform this series of steps, including photographing the body before it is moved as well as afterwards, recording the body's condition and position, examining the scene for blood, and storing the body in a secure refrigerated location.
		Pathologists and investigators did not observe key elements recommended by the 1991 manual for the proper conduct of an autopsy, particularly concerning the need to remove clothing and "foreign objects" carefully and to preserve them for later evidentiary use, as well as the requirement of a thorough external examination.
	www.hrw.org /reports/2001/chechnya2/Mgrave-03.htm (2489 words)

	INTRODUCTION TO IRS CRIMINAL INVESTIGATION
		Criminal Investigation must investigate and assist in the prosecution of those significant financial investigations that will generate the maximum deterrent effect, enhance voluntary compliance, and promote public confidence in the tax system.
		Criminal Investigation in districts where local customs officers are maintained may, when authorized, request from such offices information relating to importers who are suspected of substantially undervaluing merchandise.
		His primary aim is to determine whether the person under investigation has committed a criminal violation, and, if the facts disclose violations subject to criminal or civil penalties within the jurisdiction of the Criminal Investigation Division, to obtain whatever evidence is required to sustain criminal proceedings or the assertion of civil penalties.
	www.mckenzielaw.com /CID.htm (6445 words)

	Bureau of Private Investigation, Criminal Defense (Site not responding. Last check: )
		Private Investigators must discover facts and evidence that will refute the elements of the crime charged against the defendant causing the trier of facts to doubt the evidence as they apply to the fact questions in a lawsuit.
		Knowledge of the criminal law, it's requisite elements (Mens Rea, Actus Reus, Attendant Circumstances, and Causation) and their defenses are the foundation for an investigator's perspicacity necessary for evidence discovery and acquisition.
		All investigations are confidential and conducted within the parameters and limitations of authority using personal initiative in the management of all cases at a nominal expense.
	www.pibureau.com /cases/criminal1.htm (829 words)

Try your search on: Qwika (all wikis)