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  2. FBI method of profiling - Wikipedia

    en.wikipedia.org/wiki/FBI_method_of_profiling

    FBI method of profiling. The FBI method of profiling is a system created by the Federal Bureau of Investigation (FBI) used to detect and classify the major personality and behavioral characteristics of an individual based upon analysis of the crime or crimes the person committed. [1] [2]

  3. Criminal investigation - Wikipedia

    en.wikipedia.org/wiki/Criminal_investigation

    Criminal investigation is an ancient science that may have roots as far back as c. 1700 BCE in the writings of the Code of Hammurabi. In the code, it is suggested that both the accuser and the accused had the right to present evidence they collected. [2] In the modern era, criminals investigations are most often done by government police forces.

  4. IRS Criminal Investigation - Wikipedia

    en.wikipedia.org/wiki/IRS_Criminal_Investigation

    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.

  5. Criminal intelligence - Wikipedia

    en.wikipedia.org/wiki/Criminal_intelligence

    Criminal intelligence: CRIMINT is the result of the collection, analysis, and interpretation of all available information concerning known and potential criminal threats and vulnerabilities of supported organizations. Army law enforcement agencies are the primary liaison representatives of the Army to federal, state, local, and host nation (HN ...

  6. Naval Criminal Investigative Service - Wikipedia

    en.wikipedia.org/wiki/Naval_Criminal...

    The United States Naval Criminal Investigative Service (NCIS) is the primary investigative law enforcement agency of the U.S. Department of the Navy.Its primary function is to investigate major criminal activities involving the Navy and Marine Corps, though its broad mandate includes national security, counterintelligence, counterterrorism, cyberwarfare, and the protection of U.S. naval assets ...

  7. Reid technique - Wikipedia

    en.wikipedia.org/wiki/Reid_technique

    Reid was a polygraph expert and former Chicago police officer. The technique is known for creating a high pressure environment for the interviewee, followed by sympathy and offers of understanding and help, but only if a confession is forthcoming. Since its spread in the 1970s, it has been widely utilized by police departments in the United States.

  8. Crime Classification Manual - Wikipedia

    en.wikipedia.org/wiki/Crime_Classification_Manual

    United States. Language. English. Publication date. 1992. ISBN. 978-0-7879-3885-7. Crime Classification Manual: A Standard System for Investigating and Classifying Violent Crimes (1992) is a text on the classification of violent crimes by John E. Douglas, Ann W. Burgess, Allen G. Burgess, and Robert K. Ressler. [1]

  9. Defense Criminal Investigative Service - Wikipedia

    en.wikipedia.org/wiki/Defense_Criminal...

    The Defense Criminal Investigative Service (DCIS) is the criminal investigative arm of the Office of Inspector General, U.S. Department of Defense.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 ...

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