Criminal investigator definition

Criminal investigator means any full‑time special agent employed by the division of criminal investigation of the attorney general's office who is a sworn peace officer;
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Criminal investigator means any individual duly authorized by a department, agency, or armed force of the United States to conduct or engage in investigations for prosecutions for violations of health care offenses. Special Agents of the [Federal Bureau of Investigation] [Health and Human Services Office of Inspector General] [Food & Drug Administration Office of Criminal Investigation] [Internal Revenue Service Criminal Investigation] [other federal agency] are "criminal investigators" as used in this section.
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Criminal investigator means a person employed by the Board [in the Special
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Examples of Criminal investigator in a sentence

  • Criminal investigator interviews with the involved officers, witnesses, and victims should be completed prior to the public release.

  • Criminal investigator (law enforcement officer) as defined in 5 CFR 842.802 is an employee occupying a rigorous position, whose primary duties are the investigation, apprehension, or detention of individuals suspected or convicted of offenses against the criminal laws of the United States, or the protection of officials of the United States against threats to personal safety, as provided in 5 USC 8401(17).

  • Criminal investigator training was provided to over 2,000 students at the Federal Law Enforcement Training Center (now part of the Criminal Investigation Division).

  • L., Criminal investigator, Munich, Federal Republic of Germany formerly a EULEX Police Officer in the Organised Crime Investigation Unit, gave evidence before the trial panel on 11 December 2013.

  • A Criminal investigator, pursuant to Government Regulation No. 58 of 2010, in principle are police with the rank of Second Inspector with a minimum an undergraduate degree, and one who has underwent and passed the criminal investigation specialization.

  • Criminal investigator Officer Rene Carrejo was subsequently assigned to review Officer Arias’s complaint that Alvarez assaulted him by grabbing his throat and his right inner thigh.

  • Criminal investigator training for investigators helps develop interviewing skills; case management; search warrants; physical evidence; undercover electronic surveillance; and ethical behavior and core values.

  • The Director and Assistant Director of BCF both confirmed that the SII investigator or the Criminal investigator would be immediately notified of any allegation of abuse, including any allegations of past misconduct.

  • Criminal investigator (Law Enforcement Officer) as defined in 5 CFR 842.802 is an employee occupying a rigorous position, whose primary duties are the investigation, apprehension, or detention of individuals suspected or convicted of offenses against the criminal laws of the United States, or the protection of officials of the United States against threats to personal safety, as provided in 5 USC 8401(17).

Related to Criminal investigator

  • Criminal investigatory record means a record which is not

  • Investigator means an individual who is:

  • Investigators means those persons authorised, appointed, consulted or approached by the Chairman of the Audit Committee and includes the Auditors of the Company and the Police.

  • clinical investigation means any systematic investigation in one or more human subjects, undertaken to assess the safety or performance of a device;

  • Principal Investigator means the Personnel who is identified as principally responsible for the performance and supervision of research associated with a Contract.

  • Remedial investigation means a process to determine the nature and extent of a discharge of a contaminant at a site or a discharge of a contaminant that has migrated or is migrating from the site and the problems presented by a discharge, and may include data collected, site characterization, sampling, monitoring, and the gathering of any other sufficient and relevant information necessary to determine the necessity for remedial action and to support the evaluation of remedial actions if necessary;

  • Private investigator means any individual who engages in the business of, or accepts employment

  • Licensed assistant behavior analyst means a person who holds current certification or meets the standards to be certified as a board certified Assistant Behavior Analyst issued by the Behavior Analyst Certification Board, Inc., or any successor in interest to that organization, who is licensed as an Assistant Behavior Analyst by the Board of Psychological Examiners and who provides Behavioral Therapy under the supervision of a Licensed Behavior Analyst or psychologist.

  • Criminal offense means a public offense, as defined in Iowa Code section 701.2, that is prohibited by statute and is punishable by fine or imprisonment.

  • Criminal history means the list of a defendant's prior

  • Complaint Investigation means an investigation of any complaint that has been made to a proper authority that is not covered by an abuse investigation.

  • serious criminal offence means an offence which corresponds or is equivalent to one of the offences referred to in Article 2(2) of Framework Decision 2002/584/JHA, if it is punishable under national law by a custodial sentence or a detention order for a maximum period of at least three years;

  • Behavioral intervention means the implementation of strategies to address behavior that is dangerous, disruptive, or otherwise impedes the learning of a student or others.

  • Licensed behavior analyst means a person who holds current certification or meets the standards to be certified as a board certified Behavior Analyst or a board certified Assistant Behavior Analyst issued by the Behavior Analyst Certification Board, Inc., or any successor in interest to that organization and whom the Board of Psychological Examiners licenses as a Behavior Analyst.

  • Background investigation means the investigation conducted by a licensee or applicant to support the determination of trustworthiness and reliability.

  • Criminal justice information system means a system including the equipment, facilities, procedures,

  • Abuse Investigation and Protective Services means reporting and investigation activities as required by OAR 407-045-0300 and any subsequent services or supports necessary to prevent further abuse as required by OAR 407-045-0310.

  • Criminal sexual activity means the commission of an act as defined in Section 886 of Title 21 of the Oklahoma Statutes, which is the act of sodomy; and

  • Non-Participating Clinical Social Worker means a Clinical Social Worker who does not have a written agreement with the Claim Administrator or another Blue Cross and/or Blue Shield Plan to provide services to you at the time services are rendered.

  • Human trafficking means a scheme or plan to which all of the following apply:

  • Medical management technique means a practice which is used to control the cost or utilization of health care services or prescription drug use. The term includes, without limitation, the use of step therapy, prior authorization or categorizing drugs and devices based on cost, type or method of administration.

  • Contractor Related Parties means any affliates of the Contractor and the Contractor's executive officers, Pennsylvania officers and directors, or owners of 5 percent or more interest in the Contractor.

  • Cosmetologist means an individual authorized to engage in all branches of cosmetology in a licensed facility.

  • Non-Participating Clinical Laboratory means a Clinical Laboratory which does not have a written agreement with the Claim Administrator or another Blue Cross and/or Blue Shield Plan provide services to you at the time services are rendered.

  • Participating Clinical Social Worker means a Clinical Social Worker who has a written agreement with the Claim Administrator or another Blue Cross and/or Blue Shield Plan to provide services to you at the time services are rendered.

  • Administration of criminal justice means performance of any activity directly involving the