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Investigation: Legal/Criminal
• Realize that some investigations may start out for other purposes but could turn into a legal investigation.
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Legal/Criminal Investigations • If you come across a legal/criminal investigation, make sure that you follow the Tribal investigation protocols when inviting outside law enforcement to be involved in the investigation. • Most likely you will conduct 90% of the investigation when you determine that your review is of a criminal nature. • Be prepared to explain/justify why you believe this is of criminal nature. • Make sure that you are documenting all processes.
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