9/17/18
Investigative Process
• Confidentiality • Modus operandi – The How • Objectivity + Neutrality = Throw out all Bias • Information/Collection of Data, Records, Imagery etc.. • Information is a Commodity & Valuable Resource • Determine/Define what type • Incidental – Personnel – Illegal (Criminal) Activities • Historical Evidence/Information • Visual Evidence – i.e. Surveillance Imagery
Working with Other Agencies “Outside Agencies” USDOJ » FBI » DEA » Department of Homeland Security » BIA
IRS » USPS Office of Inspector General » Secret Service » FinCen/BSA/OFAC Bank Examiners/Investigators » Credit Card Investigators » Check Cashing Services Ø Caution – Observant of the Tribes best Interests FIRST & FOREMOST Ø Approval & Communication: Ø Tribal Legal and/or Ø Tribal Law Enforcement and/or Ø Tribal Leaders Ø Always Cc: with Written Communication Ø May request Party to be present if Meeting in Person Ø Wary of Encroachment or Breech of Sovereign “Borders” Ø Duty & Responsibility to Tribal Citizens, Employees, Patrons Ø Duty & Responsibility to your Tribe → Proprietary Information
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