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  2. Kentucky Department of Criminal Investigation - Wikipedia

    en.wikipedia.org/wiki/Kentucky_Department_of...

    The Kentucky Department of Criminal Investigation is an agency in the Commonwealth of Kentucky that operates as the law enforcement and investigative arm of the Office of the Attorney General.It is the State Bureau of Investigation for the state of Kentucky.The department was founded in September 2004 by former Kentucky Attorney General Greg Stumbo as the Kentucky Bureau of Investigation (KBI).

  3. Kentucky State Police - Wikipedia

    en.wikipedia.org/wiki/Kentucky_State_Police

    Official website. The Kentucky State Police (KSP) is a department of the Kentucky Justice and Public Safety Cabinet, and the official State Police force of the Commonwealth of Kentucky, responsible for statewide law enforcement. The department was founded in 1948 and replaced the Kentucky Highway Patrol. The department's sworn personnel hold ...

  4. State bureau of investigation - Wikipedia

    en.wikipedia.org/wiki/State_bureau_of_investigation

    State bureau of investigation. A state bureau of investigation (SBI) is a state - level detective agency in the United States. They are plainclothes agencies which usually investigate criminal cases involving the state and/or multiple jurisdictions. They also typically provide technical support to local agencies in the form of laboratory and/or ...

  5. Single Scope Background Investigation - Wikipedia

    en.wikipedia.org/wiki/Single_Scope_Background...

    Single Scope Background Investigation. A Single Scope Background Investigation (SSBI), now called a Tier 5 (T5) [1] investigation, is a type of United States security clearance investigation. [2] It involves investigators or agents interviewing past employers, coworkers and other individuals associated with the subject of the SSBI.

  6. Background check - Wikipedia

    en.wikipedia.org/wiki/Background_check

    A background check is a process used by an organisation or person to verify that an individual is who they claim to be, and check their past record to confirm education, employment history, and other activities, and for a criminal record. The frequency, purpose, and legitimacy of background checks vary among countries, industries, and ...

  7. How to Become a Private Investigator Without a 4-year Degree

    www.aol.com/become-private-investigator-without...

    You usually have to be a citizen or legal resident and be at least 21 years old. Often you can get your private investigator intern license earlier. For example, in Florida, the required age to ...

  8. United States Army Criminal Investigation Division - Wikipedia

    en.wikipedia.org/wiki/United_States_Army...

    The United States Department of the Army Criminal Investigation Division[1][2] (CID), previously known as the United States Army Criminal Investigation Command (USACIDC), is the primary federal law enforcement agency of the United States Department of the Army. Its primary function is to investigate felony crimes and serious violations of ...

  9. Mandatory reporting in the United States - Wikipedia

    en.wikipedia.org/wiki/Mandatory_reporting_in_the...

    Nationwide, there was a 2348% increase in hotline calls from 150,000 in 1963 to 3.3 million in 2009. [7] In 2011, there were 3.4 million calls. [8] From 1992 to 2009 in the US, substantiated cases of sexual abuse declined 62%, physical abuse decreased 56% and neglect 10%.

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