7/2/18
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
Networking – Other Agencies
Benefits: • Additional Information – Source Data, Historical, AKA’s, DOB’s. etc… • Establish Reputation – Integrity, Dialog, Cooperation, Desire (R ight 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 (N o R ecord) • “Overstepping” by Agents – Jurisdiction, Comps, Access →Territorial
↓ Rights of Tribal Citizens, Employees, Patrons & Vendors ↓ Dissemination of Proprietary Information – Records
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