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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
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