Review of the Implementation of DoD Instruction 5505.7, "Titling and Indexing Subjects of Criminal Investigations in the Department of Defense" PDF Download
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Languages : en
Pages : 53
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Book Description
The Inspector General, Department of Defense, published DoD Instruction 5505.7, "Titling and Indexing of Subjects of Criminal Investigations in the Department of Defense," in May 1992. DoD Instruction 5505.7 establishes DoD policy for "titling," i.e., placing the names and other identifying data of subjects (and, to a lesser degree, victims and other significant incidentals) in the title block portion of investigative reports, and "indexing," i.e., entering the same data into the Defense Clearance and Investigations Index (DCII). The purpose of titling and indexing is to establish an administrative system for the retrieval of criminal investigative files by subject name or other personal identifying data. This review was undertaken to meet the Inspector General, Department of Defense, standing need to review existing policy, and to address issues raised by both the Advisory Board on the Investigative Capability of the Department of Defense (DAB) and a congressionally authorized review by the National Academy of Public Administration (NAPA).
Author:
Publisher:
ISBN:
Category :
Languages : en
Pages : 53
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Book Description
The Inspector General, Department of Defense, published DoD Instruction 5505.7, "Titling and Indexing of Subjects of Criminal Investigations in the Department of Defense," in May 1992. DoD Instruction 5505.7 establishes DoD policy for "titling," i.e., placing the names and other identifying data of subjects (and, to a lesser degree, victims and other significant incidentals) in the title block portion of investigative reports, and "indexing," i.e., entering the same data into the Defense Clearance and Investigations Index (DCII). The purpose of titling and indexing is to establish an administrative system for the retrieval of criminal investigative files by subject name or other personal identifying data. This review was undertaken to meet the Inspector General, Department of Defense, standing need to review existing policy, and to address issues raised by both the Advisory Board on the Investigative Capability of the Department of Defense (DAB) and a congressionally authorized review by the National Academy of Public Administration (NAPA).
Author:
Publisher:
ISBN:
Category :
Languages : en
Pages : 20
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Book Description
The House Armed Services Committee (HASC) recently recommended that the Department of Defense (DoD) military criminal investigative organizations (MCIOs) needed to establish a uniform standard for "titling" individuals as subjects of an investigation. The HASC report recommended that the titling standard should be set as probable cause to believe the individual had committed the alleged offense being investigated. The Office of the Inspector General, DoD, (OIG, DoD) was tasked to determine the feasibility of the recommendation.
Author:
Publisher:
ISBN:
Category :
Languages : en
Pages : 4
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Book Description
This Instruction: 1. Is issued under the authority of the Inspector General of the Department of Defense, in accordance with references (a) and (b). 2. Establishes policy, assigns responsibilities, and prescribes procedures to provide a uniform standard for titling and indexing of criminal investigations in the Department of Defense.
Author: Department of Defense
Publisher: Createspace Independent Pub
ISBN: 9781482320206
Category : History
Languages : en
Pages : 120
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Book Description
This Manual is composed of four volumes, each containing its own purpose. The purpose of the overall Manual, as authorized by DoD Directive (DoDD) 5143.01 (Reference (a)) and DoD Instruction (DoDI) 5200.01 (Reference (b)), is to reissue DoD 5200.1-R (Reference (c)) as a DoD Manual to implement policy, assign responsibilities, and provide procedures for the designation, marking, protection, and dissemination of controlled unclassified information (CUI) and classified information, including information categorized as collateral, sensitive compartmented information (SCI), and Special Access Programs (SAP). This guidance is developed in accordance with Reference (b), Executive Order (E.O) 13526, E.O. 13556, and part 2001 of title 32, Code of Federal Regulations (References (d), (e), and (f)). This combined guidance is known as the DoD Information Security Program. This Volume (Volume 2) provides guidance for the correct marking of classified information.
Author: Department Defense
Publisher: CreateSpace
ISBN: 9781482308570
Category :
Languages : en
Pages : 86
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Book Description
This Manual reissues DoD 5110.4-M (Reference (a)) in accordance with the authority in DoD Directives 5105.53 and 51104 (References (b) and (c)) to provide guidance for managing the correspondence of the Secretary of Defense (SedDef), Deputy Secretary of Defense (DepSecDef), and Executive Secretary (ExecSec) of the Department of Defense as well as OSD and OD Component correspondence. This Volume describes the administrative processes of OSD and DoD correspondence, to include providing procedure for preparing and submitting SecDef, DepSecDef, and ExecSec correspondence; incorporates and cancels DoD Instruction 5330.2 (Reference (d)); established the Director, Executive Services Directorate (ESD), Washington Headquarters Service (WHS), as the lead agent for processing, controlling, disseminating, and archiving official classified and unclassified correspondence addressed to and sent by the SecDef, DepSecDef and the ExecSec and describes administrative processes and identifies responsibilities; provides general grammar, punctuation, and editing guidelines; and provides guidance on security classification in accordance with DoD 5200.1-R, DoD 5200.1-PH, National Archives and Records and Records Administrative publication, and Executive Order 13526 (References (e) through (h), respectively).
Author: United States Government US Army
Publisher: CreateSpace
ISBN: 9781482032666
Category :
Languages : en
Pages : 118
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Book Description
This Manual is composed of three volumes, each containing its own purpose. The purpose of the overall Manual, as authorized by DoD Directive (DoDD) 5143.01 and DoD Instruction (DoDI) 5200.01, is to reissue DoD 5200.1-R as a DoD Manual to implement policy, assign responsibilities, and provide procedures for the designation, marking, protection, and dissemination of controlled unclassified information (CUI) and classified information, including information categorized as collateral, sensitive compartmented information (SCI), and Special Access Program (SAP). This guidance is developed in accordance with Reference (b), Executive Order (E.O.) 13526 and E.O. 13556, and part 2001 of title 32, Code of Federal Regulations. This combined guidance is known as the DoD Information Security Program. This Volume: (1) Provides guidance for the correct marking of classified information. (2) Incorporates and cancels DoD 5200.1-PH, Directive-Type Memorandum (DTM) 04-009, and DTM 05-008. This Volume: a. Applies to OSD, the Military Departments, the Office of the Chairman of the Joint Chiefs of Staff and the Joint Staff, the Combatant Commands, the Office of the Inspector General of the Department of Defense, the Defense Agencies, the DoD Field Activities, and all other organizational entities within the Department of Defense (hereinafter referred to collectively as the "DoD Components"). b. Does NOT alter existing authorities and responsibilities of the Director of National Intelligence (DNI) or of the heads of elements of the Intelligence Community pursuant to policies issued by the DNI. Consistent with Reference (b), SCI shall be safeguarded in accordance with the policies and procedures issued by the DNI, as implemented by DoD 5105.21-M-1 and other applicable guidance.
Author: Department Defense
Publisher: CreateSpace
ISBN: 9781482088465
Category :
Languages : en
Pages : 46
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Book Description
This Manual is issued under the authority of DoD Instruction 5040.6, "Life Cycle Management of DoD Visual Information (VI)," April 10, 2001 (Reference (a)). It contains instructions for identifying and handling specific types of visual information (VI), as well as for the acts and procedures necessary to select VI for permanent retention in a records center or archival agency. It also contains guidance for camera operators, the Component Accessioning Points (CAPs), and others who generate and handle VI during its life cycle. This Manual applies to the Office of the Secretary of Defense, the Military Departments, the Chairman of the Joint Chiefs of Staff, the Combatant Commands, the Office of the Inspector General of the Department of Defense, the Defense Agencies, the DoD Field Activities, and all other organizations in the Department of Defense.
Author: United States Government US Army
Publisher: CreateSpace
ISBN: 9781482032567
Category :
Languages : en
Pages : 86
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Book Description
This Manual is composed of three volumes, each containing its own purpose. The purpose of the overall Manual, as authorized by DoD Directive (DoDD) 5143.01 and DoD Instruction (DoDI) 5200.01, is to reissue DoD 5200.1-R as a DoD Manual to implement policy, assign responsibilities, and provide procedures for the designation, marking, protection, and dissemination of controlled unclassified information (CUI) and classified information, including information categorized as collateral, sensitive compartmented information (SCI), and Special Access Program (SAP). This guidance is developed in accordance with Reference (b), Executive Order (E.O.) 13526 and E.O. 13556, and part 2001 of title 32, Code of Federal Regulations. This combined guidance is known as the DoD Information Security Program. This Volume: (1) Describes the DoD Information Security Program. (2) Provides guidance for classification and declassification of DoD information that requires protection in the interest of the national security. (3) Cancels Reference (c) and DoD O-5200.1-I (Reference (g)). (4) Incorporates and cancels Directive-Type Memorandums 04-010 (Reference (h)) and 11-004. This Volume: a. Applies to OSD, the Military Departments, the Office of the Chairman of the Joint Chiefs of Staff and the Joint Staff, the Combatant Commands, the Office of the Inspector General of the Department of Defense, the Defense Agencies, the DoD Field Activities, and all other organizational entities within the Department of Defense (hereinafter referred to collectively as the "DoD Components"). b. Does NOT alter existing authorities and responsibilities of the Director of National Intelligence (DNI) or of the heads of elements of the Intelligence Community pursuant to policies issued by the DNI. Consistent with Reference (b), SCI shall be safeguarded in accordance with the policies and procedures issued by the DNI, as implemented by DoD 5105.21-M-1 and other applicable guidance.
Author: Department Defense
Publisher: CreateSpace
ISBN: 9781482088656
Category :
Languages : en
Pages : 64
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Book Description
This Manual is issued under the authority of DoD Instruction 5040.6, "Life Cycle Management of DoD Visual Information," April 10, 2001 (reference (a)). It contains guidelines for both the recording of visual information (VI) in the field by camera operators and the accessioning of such VI as VI records into a records center, such as the Defense Visual Information Center (DVIC). This Manual applies to the Office of the Secretary of Defense, the Military Departments, the Chairman of the Joint Chiefs of Staff, the Combatant Commands, the DoD Field Activities and all other organizational entities within the Department of Defense.
Author: Department Defense
Publisher: CreateSpace
ISBN: 9781482088281
Category :
Languages : en
Pages : 102
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Book Description
This Regulation is reissued under the authority of DoD Directive 5400.7. "DoD Freedom of Information Act Program," September 29, 1997. It provides guidance on the implementation of the Freedom of Information Act, as amended by the "Electronic Freedom of Information Act Amendments of 1996." This Regulation applies to the Office of the Secretary of Defense (OSD), the Military Departments, the Chairman of the Joint Chiefs of Staff, the Combatant Commands, the Inspector General of the Department of Defense (IG, DoD), the Defense Agencies, and the DoD Field Activities.
