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Investigation Types • Internal – Facility, Operational, Gaming Commission, etc. • Criminal – Tribal Law Enforcement • Tribal, State, Federal Court • Local/State Law Enforcement → w/ Tribal First • BIA • Federal Agencies – w/ Tribal Legal or Tribal Law Enforcement USDOJ » FBI » DEA » SS
Department of Homeland Security USPS Office of Inspector General IRS » FinCen/BSA
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
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