Investigation division definition

Investigation division means any division of the department of correction responsible for investigating allegations of the excessive use of force by staff against inmates or for investigating allegations of violence by inmates against staff, including but not limited to the investigation division and intelligence division.
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Investigation division means a particular division supervised by the executive director that provides investigative functions.
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Investigation division means any departmental unit responsible for investigating allegations of the excessive use of force by staff against inmates, including but not limited to the investigation division and intelligence unit, and does not include any departmental unit solely responsible for investigating allegations of the excessive use of force by staff on inmates within one facility.
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Examples of Investigation division in a sentence

  • The fund is generated by forfeitures made by the Internal Revenue Service Criminal Investigation division, U.S. Immigration and Customs Enforcement, CBP, and the U.S. Secret Service.

  • In January 2012, the IRS created the Identity Theft Clearinghouse (the Clearinghouse) within its Criminal Investigation division.

  • New staff has also been recruited and most of them have been allocated to the Inquiry and Investigation division.

  • The Government of the District of Columbia (“District”), through the Office of Contracting and Procurement, on behalf of the Department of Human Services (“DHS”) Program Review, Monitoring, and Investigation division seeks a contractor to provide a subscription services to the benefits fraud case management and data analytics system.

  • A TAO will not be issued to IRS Criminal Investigation division (CI), or any successor IRS division responsible for the criminal investigation function, if the action ordered in the TAO could reasonably be expected to impede a criminal investigation.

  • Also, a Family Investigation division should be established, having the competence to conduct the necessary investigations and create a family register to record the legal status of the family as a reference for determining rights and obligations of all parties concerned.• Grant binding authority to the resolutions of the Family Dispute Settlement offices by submitting them for judges to issue as orders.

  • However, according to Deitrich, OPI will coordinate across other IRS offices and divisions, including the Criminal Investigation division (CI) and the Office of Fraud Enforcement, to identify and investigate promoters of abusive transactions.

  • Corporate Strategy: Publish Materials on Investigation Process.The role of the Investigation division is not included in the awareness materials, but as mentioned above, the draft awareness materials can be reviewed and finalized for inclusion in the awareness program in 2020.

  • Report any MPS customer to Office of Special Investigation (OSI), Criminal Investigation division (CID), etc.

  • The organization is clearly devoted to deal with taxpayers´ money, but within its structure there is a Criminal Investigation division that may join other agencies in the course a corruption investigation, specially when the corrupt practice is financed by money laundering orsimilar financial crime, when some financial investigative skills, such as forensic technology, are necessary to reveal a criminal scheme.


More Definitions of Investigation division

Investigation division means the Investigation Division of the Commission constituted by section 80;
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Related to Investigation division

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

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

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

  • EXPERIMENTAL OR INVESTIGATIONAL means any healthcare service that has progressed to limited human application, but has not been recognized as proven and effective in clinical medicine. See Experimental or Investigational Services in Section 3 for a more detailed description of the type of healthcare services we consider experimental or investigational.

  • Investigational Product means the Study Drug identified above and the control material, as further detailed in the Protocol;

  • Investigation means the Bureau’s decision to hold and not process the Company’s license renewal applications identified in Appendix A due to the Company’s inability to certify compliance with its public file obligations.

  • Investigations The Xxxxxxx, when requested by one or a number of employees whom he/she represents, may investigate the basis for any dispute arising under this Agreement and may, at any stage, assist the employee(s) in seeking resolution of such dispute through the grievance procedure provided herein. A representative of the Union may substitute in place of the Xxxxxxx.

  • Experimental or Investigative means treatments, devices or prescription medications which are recommended by a Physician, but are not considered by the medical community as a whole to be safe and effective for the condition for which the treatments, devices or prescription medications are being used. This includes any treatments, procedures, facilities, equipment, drugs, drug usage, devices, or supplies not recognized as accepted medical practice, and any of those items requiring federal or other governmental agency approval not received at the time services are rendered.

  • Investigational Medicinal Product means the study drug or control material as defined in the Protocol.

  • Site investigation means the collection and evaluation of data adequate to determine whether or not discharged contaminants exist at a site or have migrated or are migrating from the site at levels in excess of the applicable remediation standards. A site investigation shall be developed based upon the information collected pursuant to the preliminary assessment;

  • 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;

  • 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.

  • investigating authority means an authority that in terms of national legislation may investigate unlawful activities;

  • Study means the investigation to be conducted in accordance with the Protocol.

  • Investigation Committee means the Investigation Committee appointed by the Board under Regulation 5 of these Regulations;

  • Investigator means an individual who is:

  • Studies means activities needed to prepare project implementation, such as preparatory, mapping, feasibility, evaluation, testing and validation studies, including in the form of software, and any other technical support measure, including prior action to define and develop a project and decide on its financing, such as reconnaissance of the sites concerned and preparation of the financial package;

  • Clinical means having a significant relationship, whether real or potential, direct or indirect, to the actual rendering or outcome of dental care, the practice of dentistry, or the quality of dental care being rendered to a patient;

  • Clinical Studies means Xxxxx 0, Xxxxx 0, Xxxxx 0, Xxxxx 3, and such other tests and studies in human subjects that are required by Applicable Law, or otherwise recommended by the Regulatory Authorities, to obtain or maintain Regulatory Approvals for a Licensed Product for one (1) or more indications, including tests or studies that are intended to expand the Product Labeling for such Licensed Product with respect to such indication.

  • Investigating Department means any department / division / office of SCI investigating into the conduct of the Entity and shall include the Vigilance Department, “Central Bureau of Investigation, the State Police or any other authority or entity set up by the Central or State Government having powers to investigate”.

  • Clinical Trials means a controlled study in humans of the safety or efficacy of a Product, and includes, without limitation, such clinical trials as are designed to support expanded labeling or to satisfy the requirements of an Agency in connection with any Product Approval and any other human study used in research and Development of a Product.

  • Investigative information means information, records, and documents received or generated by a physical therapy licensing board pursuant to an investigation.

  • Study Materials means all the materials and information created for the Study, or required to be submitted to the Sponsor including all data, results, Biological Samples, Case Report Forms (or their equivalent) in whatever form held, conclusions, discoveries, inventions, know-how and the like, whether patentable or not, relating to the Study, which are discovered or developed as a result of the Study, but excluding the Institution’s ordinary patient records.

  • Clinical evaluation means a systematic and planned process to continuously generate, collect, analyse and assess the clinical data pertaining to a device in order to verify the safety and performance, including clinical benefits, of the device when used as intended by the manufacturer;

  • Clinical Study means a Phase I Study, Phase II Study, Phase III Study, as applicable.

  • Regulatory Materials means regulatory applications, submissions, notifications, registrations, or other filings made to or with a Regulatory Authority that are necessary or reasonably desirable in order to develop, manufacture, market, sell or otherwise commercialize a product in a particular country or regulatory jurisdiction. Regulatory Materials include INDs, XXXx and NDAs (as applications, but not the approvals with respect thereto).