criminal investigation definition

criminal investigation means an investigation —

criminal investigation means an investigation of any criminal conduct, including an investigation of alleged or suspected criminal conduct and an investigation of whether criminal conduct has taken place;

criminal investigation means any process—

Examples of criminal investigation in a sentence

• Criminal investigation records and reports of conversations with confidential informants shall be excluded from the employment record but shall be made available to the employee or representative either voluntarily or through the discovery process if the Employer is relying on such records and statements to support the disciplinary action.

• Criminal investigation reports generated by the Task Force will be maintained in the records systems of the employing jurisdiction of the primary Task Force staff member who created the report.

• Criminal investigation reports generated by the Puget Sound Auto Theft Task-Force will be maintained in the records systems of the employing jurisdiction of the primary Task Force staff member who created the report.

• Possible actions include:  Disciplinary  Complaints  Criminal investigation  Work by contracts  Action by CQC The professionals carrying out the enquiry must set out all possible actions and allow the adults to make choices to realise their wishes where this is possible e.g. decisions about disciplinary action would fall outside their choice, but they could choose not to have the person work with them in future.

• Possible actions include:  Disciplinary  Complaints  Criminal investigation  Work by contracts  Action by CQC The professionals carrying out the enquiry must set out all possible actions and allow the adults to make choices to realise their wishes where this is possible (e.g. decisions about disciplinary action would fall outside their choice, but they could choose not to have the person work with them in future).

More Definitions of criminal investigation

criminal investigation means an investigation of any crime, including an investigation of any alleged or suspected crime and an investigation of whether a crime has been committed;

criminal investigation means an investigation conducted by police officers with a view to it being ascertained—

criminal investigation means an investigation which police officers or other persons have a duty to conduct for the purpose of ascertaining whether a person should be charged with an offence specified in Schedule 1 or, in a jurisdiction outside Jersey, with an equivalent offence;

criminal investigation means an investigation, whether in the State or a designated state, into whether a person has committed an offence;

criminal investigation means an investigation conducted by a police officer or other law enforcement officer with a view to it being ascertained whether a person should be charged with an offence;

criminal investigation means an investigation conducted by an appropriate law enforcement agency for the purpose of uncovering evidence which may lead to an individual's prosecution for adult abuse, neglect or exploitation, or child abuse, neglect or abandonment, or other appropriatecriminal charges.

criminal investigation means an investigation into an offence (whether the offence is believed to have been committed or not);