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Within the U.S. government, the title of Special Agent primarily designates the Criminal Investigator GS-1811 series position. [2] However, the title is also concurrently used for General Investigator GS-1810 job series and the intelligence specialist in the GS-0132 job series according to the Office of Personnel Management (OPM) handbook.
Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.
The CID is the primary component within the FBI responsible for overseeing FBI investigations of traditional crimes such as narcotics trafficking and violent crime. The CID is the FBI's largest operational division, with 4,800 field special agents, 300 intelligence analysts, and 520 Headquarters employees. [1]
Special agents receive training in two locations, totaling approximately 31 weeks. The first phase, the Criminal Investigator Training Program (CITP) is conducted at the U.S. Department of Homeland Security's Federal Law Enforcement Training Centers (FLETC) in Glynco, Georgia, lasting approximately 13 weeks.
Following the completion of CID Basic Special Agent Course, 1811 Special Agents will return to their duty station for a Field Agent Training program. The Field Agent Training program will immerse the newly appointed 1811 to military criminal investigations and how to apply lessons learned at FLETC to the job.
Current missions for NCIS include criminal investigations, force protection, cross-border drug enforcement, counterterrorism, major procurement fraud, computer crime and counter-intelligence. NCIS Special Agent Peter Garza conducted the first court-ordered Internet wiretap in the United States. [9]
“Mr. Iza’s and Mr. Saavedra’s relationship was little more than a thuggish partnership between a thief and a crooked cop,” said IRS Criminal Investigation Special Agent in Charge Tyler ...
BIA Police Special Agents/Criminal Investigators (Series 1811) investigate a wide range of criminal activity including homicide, rape, sexual abuse, and assaults. These types of investigations may include activities such as surveillance, undercover operations, affecting arrests, evidence collection, search warrant execution, interviewing, Grand ...