Naval Criminal Investigative Service: Fraud Interview Policies Similar to Other Federal Law Enforcement Agencies.

Abstract

Section 1046 of the National Defense Authorization Act for Fiscal Year 1997 (P.L. 104-201) reviews the policies and practices of the Naval Criminal Investigative Service (NCIS) regarding agent interviews of suspects and witnesses during procurement fraud investigations. Specifically, this report addresses: (1) NCIS policies on interviewing, including agent conduct and demeanor and the carrying and display of weapons; (2) controls to deter inappropriate conduct by agents; and (3) the desirability and feasibility of audio- or videotaping interviews and making the recording or transcription available to the person interviewed.

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Document Details

Document Type
Technical Report
Publication Date
Apr 01, 1997
Accession Number
ADA323719

Entities

Organizations

  • United States Government Accountability Office

Tags

Communities of Interest

  • Materials and Manufacturing Processes
  • Weapons Technologies

DTIC Thesaurus Topics

  • Attorneys
  • Child Abuse
  • Civilian Personnel
  • Congress
  • Crime
  • Criminal Investigations
  • Criminals
  • Department Of Defense
  • Employment
  • Federal Law
  • Law
  • Law Enforcement
  • National Security
  • Personnel Management
  • Procurement
  • Training
  • United States

Readers

  • Government and Public Administration Law.
  • Team-Based Human-Centered Cognitive Task Decision Making and Information Performance.