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Category :
Languages : en
Pages : 20
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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.
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Category :
Languages : en
Pages : 8
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In 1993, the Advisory Board on the Investigative Capability of the Department of Defense (DAB) expressed concern regarding the titling and indexing of individuals identified as subjects of a Department of Defense (DoD) criminal investigation into the Defense Clearance and Investigations Index (DCII). In 1998, the National Academy of Public Administration (NAPA) articulated similar concerns. Most recently, Section 552 of the Fiscal Year 2001 National Defense Authorization Act (FY 2001 NDAA) and its accompanying conference language requested a review of aspects of titling and indexing and directed specific actions aimed at remedying the concerns expressed by the DAB and NAPA. The DAB voiced concerns about the negative implications for a titled or indexed individual, the lack of an appellate process to seek removal of the individual's name, and the standard for entering persons' names in the DCII. NAPA was similarly interested in ensuring the protection of indexed individuals. In response to the DAB and NAPA, and to fulfill the standing need to assess existing policy, the Office of Inspector General (OIG), DoD, reviewed the implementation of DoD Instruction 5505.7, Titling and Indexing of Subjects of Criminal Investigations in the Department of Defense. The initial review, Phase I, focused on the process and procedure for entering personal data into the DCII by the Defense Criminal Investigative Organizations (DCIOs). The follow-on review, Phase II, focused on the use of indexed criminal investigative data by those in the personnel security and criminal investigative communities having access to the DCII (DCII users).
Author: United States. Advisory Board on the Investigative Capability of the Department of Defense
Publisher:
ISBN:
Category : Government investigators
Languages : en
Pages : 198
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Author: United States. Advisory Board on the Investigative Capability of the Department of Defense
Publisher:
ISBN:
Category : History
Languages : en
Pages : 208
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Author:
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ISBN:
Category : Courts-martial and courts of inquiry
Languages : en
Pages : 584
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Author: United States. Congress. House
Publisher:
ISBN:
Category : CD-ROMs
Languages : en
Pages : 1778
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Some vols. include supplemental journals of "such proceedings of the sessions, as, during the time they were depending, were ordered to be kept secret, and respecting which the injunction of secrecy was afterwards taken off by the order of the House".
Author: United States
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 1184
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Author:
Publisher:
ISBN:
Category : Delegated legislation
Languages : en
Pages : 2106
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Author: United States
Publisher:
ISBN:
Category : Administrative law
Languages : en
Pages : 1708
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Contains laws, legislative history, administrative regulations, lists of committees, proclamations, executive messages and orders.
Author: United States. Congress
Publisher:
ISBN:
Category : United States
Languages : en
Pages : 1020
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