Level III Training Book NIGA MY 18

9/17/18

Networking – Other Agencies

Benefits: • Additional Information – Source Data, Historical, AKA’s, DOB’s. etc… • Establish Reputation – Integrity, Dialog, Cooperation, Desire (Right Thing) • Share or Gather Ideas, Techniques, Recommendations - Specific Improvements • Protection of Sovereign “Borders” – Control what goes OUT & Who gets IN Risks: • Complacency in Contact(s) – Casually pass Information (No Record) • “Overstepping” by Agents – Jurisdiction, Comps, Access → Territorial

↓ Rights of Tribal Citizens, Employees, Patrons & Vendors ↓ Dissemination of Proprietary Information – Records

Basic Elements of Investigations

• Investigation Types

• Preparation Court

Vary Scope & Department

DO’s & DON’T’s in Court • Release of Information Chain of Custody • Working with Other Agencies

• Investigative Process • Knowledge Effective Investigation

• Your Brain Power (Literally) • Interview vs Interrogation • Report Writing – Findings

Variety – Agencies Involved Importance of Networking

23

Made with FlippingBook Annual report