Criminal Investigations of Fraud Offenses

Abstract

This Instruction: 1 Reissues reference (a). References (b) and (c) provide that the Inspector General, Department of Defense (IG, DoD), has the responsibility to conduct, supervise, monitor, and initiate investigations relating to fraud within the Department of Defense and those other investigations deemed appropriate by the IG, DoD. 2. Implements reference (c) to establish policies, responsibilities. and procedure for determining which of the DoD criminal investigative organizations (DCIOs) will conduct investigations of fraud offenses under both the United States Code (U.S.C.) and the Uniform Code of Military Justice (UCMJ).

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Document Details

Document Type
Technical Report
Publication Date
Jul 16, 1990
Accession Number
ADA271941

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  • Office of the Inspector General, U.S. Department of Defense

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  • Human Systems

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