CAC-PIAC Meeting October 2009
No money thresholds for cases per national FBI policy however regions may have limits that. are in place for cases that they will begin investigations on (some like Miami may be 1 million, others in the . Midwest may be $500,000). Letter of Memorandum – Must be shared with other law enforcement depts. of govt within 30 days. – HHS OIG/DOJ. ................
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