08121425 Master Surveillance - Level I Book

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Investigations

† Authority to investigate comes from: † Tribal Gaming Ordinance † Compact † IGRA † Local Controls and P&P † Common practices and processes † Research, interviews, notes, evidence, report writing and disclosure

Surveillance Level I

15

Investigations

† Identify evidence types: † Perishable † Best † Working † Determine scope: procedural or criminal † Establish reporting group and who you can share information with † Confidentially can be more important than ever

Surveillance Level I

16

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