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The Defense Criminal Investigative Service (DCIS) is the criminal investigative arm of the U.S. Department of Defense Office of Inspector General.DCIS protects military personnel by investigating cases of fraud, bribery, and corruption; preventing the illegal transfer of sensitive defense technologies to proscribed nations and criminal elements; investigating companies that use defective ...
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.
In 1999, the agency changed its name to the Defense Security Service. [3] In July 2019, DSS was reorganized as DCSA, in conjunction with the transfer of responsibility for conducting background investigations from OPM's National Background Investigations Bureau. [4] [5]
The Illinois Division of Criminal Investigation (DCI) was first created as part of the Illinois State Police in 1977, until it was merged into the Division of Operations (DOO) in the mid-1990s. [1] The DCI was reestablished in 2019, under executive order by Governor J. B. Pritzker .
The United States Postal Inspection Service (USPIS), or the Postal Inspectors, is the federal law enforcement arm of the United States Postal Service.It supports and protects the U.S. Postal Service, its employees, infrastructure, and customers by enforcing the laws that defend the United States' mail system from illegal or dangerous use.
The Criminal, Cyber, Response, and Services Branch (CCRSB) is a service within the Federal Bureau of Investigation (FBI). The CCRSB is responsible for investigating financial crime , white-collar crime , violent crime , organized crime , public corruption , violations of individual civil rights , and drug-related crime.
Pinkerton is an American private investigation and security company established around 1850 in the United States by Scottish-born American cooper Allan Pinkerton and Chicago attorney Edward Rucker as the North-Western Police Agency, which later became Pinkerton & Co. and finally the Pinkerton National Detective Agency.
These investigations have involved a wide variety of criminal conduct, including street level distribution of counterfeit, unapproved, and designer drugs, major organized illicit diversion of prescription drugs, fraudulent schemes involving ineffective AIDS, cancer, and Alzheimer cures, large scale product substitution conspiracies, application ...
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