CHAPTER 700 – CHIEF COUNSEL



CHAPTER 400 – INVESTIGATIONSTABLE OF CONTENTS(400)-10Authority and OrganizationOverviewAuthorityHYPERLINK "../400-10/chapter400-10.docx" \l "OIResponsibilities"Responsibilities Organizational StructureStatutesExhibit(400)-10.1Statutes Concerning Violations Applicable to TIGTA-OI Enforcement Activities(400)-20Responsibilities and ConductHYPERLINK "../400-20/chapter400-20.docx" \l "Overview"OverviewEmployee ResponsibilityInvestigative Responsibilities of Special AgentsStandards for Ethical Conduct and BehaviorStandards for Treasury Law Enforcement OfficersHYPERLINK "../400-20/chapter400-20.docx" \l "RacialProfilingProhibited"Racial Profiling and Other Biased-based Law Enforcement ActionsReporting TIGTA Employee MisconductLautenberg AmendmentRequirement to Possess and Maintain Valid Driver’s LicensePeace Officer Status and Scope of EmploymentSocial MediaExhibit(400)-20.1Certification of Review of Chapter 400 of the TIGTA Operations Manual – Fiscal Year 20XX(400)-30Manager's Responsibilities and Reporting RequirementsOverviewDivision CertificationsAnnual ReportsQuarterly ReportsCase ManagementHYPERLINK "../400-30/chapter400-30.docx" \l "SpecialMoneysandProperty"Review of Investigative Special Moneys and Seized PropertyReporting Significant Case ActivityExhibit(400)-30.1Management Authorities and DelegationsExhibit(400)-30.2HYPERLINK "../400-exhibits/exhibit400-30-2.docx"Management Reporting Schedule (400)-40General InformationOverviewChapter 400 of the TIGTA Operations ManualLaw Enforcement Availability Pay (LEAP)Accommodations for Agents with Temporary Medical ConditionAcknowledgements for Cooperating IRS EmployeesOutside Employment or ActivityOffice of Preference ProgramCollateral DutiesExhibit(400)-40.1Law Enforcement Availability Pay (LEAP) CertificationExhibit(400)-40.2Memorandum for Initial Certification of Availability HoursExhibit(400)-40.3Memorandum for Annual Review and Certification of Availability HoursExhibit(400)-40.4Law Enforcement Availability Pay (LEAP) WaiverExhibit(400)-40.5Office of Preference Program Moving Expense Waiver (400)-50Official Passports50.1Overview 50.2Authorities50.3Foreign Travel and Official Passports50.4Request for an Official Passport50.5Electronic Passports50.6Visa Requirements50.7Country Clearance50.8Renewal of Official Passports50.9Official Passports obtained through Other Agencies50.10Immunization Requirements50.11Official Passport Custody and Location50.12Security ClearanceExhibit(400)-50.1Sample Authorization Letter(400)-60General Legal MattersOverviewGiglio Policy60.3Right to Financial Privacy Act of 197860.4Peace Officer Status and Scope of EmploymentExhibit(400)-60.1Post-Notice Following Emergency AccessExhibit(400)-60.2Post-Notice Of Search WarrantExhibit(400)-60.3Post-Notice Of Search Warrant After Court-Ordered Delay(400)-70Disclosure AuthorityOverviewAuthorized Access and Disclosure by TIGTA Special AgentsDisclosure Authority Under 26 USC 6103Disclosure Authority Under the Privacy ActProsecutive ReferralsInvestigative Referrals to a Law Enforcement AgencyJoint InvestigationsAccounting for Disclosures(400)-80Criminal Results Management System (CRIMES)OverviewCRIMES TerminologyResponsibilitiesIntake/Case Numbering and Information Retrieval SystemsHYPERLINK "../400-80\\chapter400-80.docx" \l "WorkplaceArea"Workplace AreaActivities Time ManagementRequest Assistance Forms (RAFS)Help (400)-90Occupational Health, Safety and WellnessOverview90.2Health Improvement Program (HIP)90.3Official Time90.4 Responsibilities90.5 Occupational Exposure to Bloodborne Pathogens90.6Confidentiality and Record KeepingExhibit(400)-90.1Physical Fitness AssessmentExhibit(400)-90.2Cooper Standards Scoring TablesExhibit(400)-90.3Annual Physical Fitness Assessment RecordExhibit(400)-90.4Hepatitis B Vaccination (HBV) Declination/Consent Forms(400)-100Special Agent Training and Professional DevelopmentOverviewAcademy Core Training Programs On-the-Job Instructor Training Program On-the-Job Training Program Firearms, Agent Safety, and Tactics Training HYPERLINK "../400-100\\chapter400-100.docx" \l "OutServiceTraining"External Training HYPERLINK "../400-100\\chapter400-100.docx" \l "ContinuingProgressionalEducation"Continuing Professional Education Leadership Development Program Instructor Cadre ProgramSelf-Development Activities Individual Development PlanTraining RequestsInstructor Details to the Federal Law Enforcement Training Centers (400)-110Government VehiclesOverviewGovernment VehiclesOfficial Use of Government-Owned VehiclesOperation of GOVsHYPERLINK "../400-110\\chapter400-110.docx" \l "GOVResponsibilitiesAndOversight"Responsibilities and OversightHYPERLINK "../400-110\\chapter400-110.docx" \l "TypesofGOVs"Types of Government-Owned Vehicles HYPERLINK "../400-110\\chapter400-110.docx" \l "VehicleAllocationAcquisitionandDisposal"Vehicle Allocation, Acquisition and DisposalHYPERLINK "../400-110\\chapter400-110.docx" \l "VehicleEmergencyWarningDevices"Vehicle Emergency Warning Devices and Mobile Radios HYPERLINK "../\\400-110\\chapter400-110.docx" \l "HTWandWTH"Home-to-Work and Work-to-Home UseHYPERLINK "../400-110\\chapter400-110.docx" \l "EmegencyDriving"Emergency DrivingVehicle Parking and SecurityHYPERLINK "../400-110\\chapter400-110.docx" \l "VehicleInspectionMaintenance"Vehicle Maintenance and RepairsHYPERLINK "../400-110\\chapter400-110.docx" \l "ExcessiveWearandTear"Excessive Wear and TearHYPERLINK "../400-110\\chapter400-110.docx" \l "ManufacturerRecallNotifications"Manufacturer Recall NotificationsHYPERLINK "../400-110\\chapter400-110.docx" \l "VehicleUseReports"Vehicle Use Reports and Daily Vehicle LogsHYPERLINK "../400-110\\chapter400-110.docx" \l "AccidentsIncidentsDamage"Accidents, Incidents, and Damage(400)-120Use of Force and Critical IncidentsOverviewReporting RequirementUse of ForceUse of Non-Deadly ForceUse of Deadly ForceUse of Force Incident ResponseUnintentional Discharge of a Firearm ResponseInvestigation of Use of Force Incident and Unintentional Discharge of a FirearmHYPERLINK "../400-120\\chapter400-120.docx" \l "SARC"Shooting and Assault Review CommitteeCritical Incident ResponseActive ThreatActive Threat Response PlanActive Threat Response TrainingContinuity of Operations ProgramExhibit(400)-120.1 Media StatementExhibit(400)-120.2 Active Threat Response PlanExhibit(400)-120.3 TIGTA Use of Force Incident Checklist (400)-130Firearms, Agent Safety and Tactics Program130.1Overview130.2Authority130.3FAST Program130.4Firearms Qualification and Training 130.5Special Agent Safety Training 130.6Special Agent Officer Safety Training Files130.7Special Agent Safety Kit130.8Firearms130.9Intermediate Force Weapons130.10Body Armor130.11Special Agent Safety Equipment130.12Firearms Issuance130.13Carrying of Firearms130.14Firearms Safety130.15Firearms Storage and Security130.16Ammunition130.17Firearms Maintenance130.18Inventory Control130.19Destruction of Firearms130.20Shipment of Firearms130.21Shipment of Hazardous Materials (400)-140Field Operations and Enforcement ActivitiesOverviewAuthorityClassification of Investigative OperationsArrestsArrest WarrantsSummonsWanted PostersHYPERLINK "../400-140\\chapter400-140.docx" \l "SearchesandSeizures"Search Warrants Warrantless SearchesHYPERLINK "../400-140\\chapter400-140.docx" \l "InvSeizedProp"Inventory of Seized PropertyPhysical SurveillanceExhibit(400)-140.1Format for Written Consent to Conduct SearchExhibit(400)-140.2Written Consent to Conduct Search – Digital Device/Storage/Account (400)-150Investigative Sources of InformationOverviewAuthorityConfidential SourcesLaw Enforcement DatabasesMail CoversTaxpayer DataCentralized Authorization FileInformation from State or U.S. Territorial Taxing AuthoritiesSocial Security Administration Account InformationObtaining Wage or Other Income StatementsInformation Available Under the Bank Secrecy ActNational Instant Criminal Background Check System(400)-160Technical Investigative SupportOverviewAuthority for UseTypes of Equipment and ServicesHYPERLINK "../400-160\\chapter400-160.docx" \l "DivisionalTechnicalAgents"Divisional Technical AgentsHYPERLINK "../400-160\\chapter400-160.docx" \l "ElectronicTrackingDevices"Electronic Tracking DevicesHYPERLINK "../400-160\\chapter400-160.docx" \l "VideoMonitoring"Video MonitoringInterception of Oral CommunicationsHYPERLINK "../400-160\\chapter400-160.docx" \l "TechnicalSurveillanceAndCountermeasures"Technical Surveillance and CountermeasuresSurveillance PlatformsHYPERLINK "../400-160\\chapter400-160.docx" \l "ControlsandLoansofEquipment"Control of Technical Investigative EquipmentEquipment Loans and Technical AssistanceHYPERLINK "../400-160\\chapter400-160.docx" \l "DisposalofTechnicalInvEquipment"Disposal of Technical Investigative EquipmentExhibit(400)-160.1Approval Required for Complex / Covert Installations(400)-170Intercept of CommunicationsOverviewAuthorityAuthorized UsersEvidenceConsensual Telephone MonitoringRecord of MonitoringConsensual Non-Telephone MonitoringHYPERLINK "../400-170\\chapter400-170.docx" \l "TitleIIIIntercepts"Title III Intercepts HYPERLINK "../400-170\\chapter400-170.docx" \l "PenRegister"Pen RegisterTrap and TraceFacsimile/Computer InterceptsHYPERLINK "../400-170\\chapter400-170.docx" \l "CellSiteSimulatorSystem"Cell-Site Simulator System (400)-190EvidenceOverviewDefinitionsIdentification and Collection of EvidenceHandling Bulk EvidenceStorage of EvidenceTemporary Release of EvidenceForensic AnalysisOpening and Resealing Evidence ContainersHYPERLINK "../400-190\\chapter400-190.docx" \l "PackingTransmitalEvidenceSensitiveItems"Packaging and Transmittal of EvidenceReviews and InspectionsDisposal of EvidenceHYPERLINK "../400-190\\chapter400-190.docx" \l "AbandonmentProcedures"Abandonment ProceduresExhibit(400)-190.1 Letter to Known Property Owner(400)-200Forensic and Digital Science LaboratoryHYPERLINK "../400-200\\chapter400-200.docx" \l "Overview"OverviewFDSL Technical StaffExternal Agency Assistance Forensic Quality Management SystemLaboratory Information Management SystemAdvantages of Early FDSL InvolvementBest Forensic Evidence RuleRequest for Laboratory ServicesLaboratory Evidence Submission PolicyReturn of EvidenceProtecting the Integrity of Physical EvidencePackaging Physical Evidence for SubmissionQuestioned DocumentsLatent PrintsDigital ForensicsMultimedia Section Other ServicesReports of ExaminationExpert TestimonyExhibit(400)-200.1Recommended Guidelines for Obtaining Request Exemplar Writing (400)-210InterviewsOverviewPrivacy Act of 1974Interviewing ComplainantsConfidentiality of Employee ComplainantsInterviewing EmployeesConducting the InterviewRequests for Representation at InterviewsHYPERLINK "../400-210\\chapter400-210.docx" \l "RoleAttnyRepInterviews"Role of Attorney or Representative in TIGTA InterviewsInterviews Requiring Disclosure of Tax Returns or Tax Return Information210.10Affidavits and Statements210.11Question and Answer Statements210.12Recording Interviews210.13Interviews Involving Criminal Matters210.14Arranging Employee Interviews210.15Employee Refusal to Respond to Questioning210.16Warnings210.17Interviewing Bargaining Unit Employees210.18Interviewing Non-Bargaining Unit EmployeesInterviewing Non-Employees210.20Custodial Interviews210.21Interviewing Minors210.22Statement Analysis Questionnaire210.23Polygraph ExaminationsExhibit(400)-210.1Sample Taxpayer Statement for Polygraph ExaminationExhibit(400)-210.2Guide to Interviewing (400)-220Subpoenas and Grand Jury ProceduresOverviewSubpoena AuthorityAdministrative Subpoena RestrictionsHYPERLINK "../400-220\\chapter400-220.docx" \l "UseofSubpoenasinCrimInvestigations"Use of Subpoenas in Criminal InvestigationsHYPERLINK "../400-220\\chapter400-220.docx" \l "SubpoenaRequest"Subpoena RequestsService of SubpoenasProduction of RecordsApplicability of the Right to Financial Privacy ActBasic Requirements of the Right to Financial Privacy ActExceptions to the Right to Financial Privacy ActEmergency Access to Financial RecordsApplicability of the Family Educational Rights and Privacy ActApplicability of the Electronic Communications Privacy Act of 1986Applicability of the Fair Credit Reporting ActGrand Jury Subpoenas(400)-230Victim/Witness ProgramOverviewAuthority and Title 26 Interaction Agency Victim/Witness CoordinatorStatutes for Victim Services and Rights VictimVictim and Witness Assistance Child VictimsOther Vulnerable VictimsVictims of Identity TheftForeign VictimsTemporary Protective MeasuresWitness Security Reform Act of 1984(400)-240Processing Complaints, Reports of Investigation and Congressional InquiriesOverviewGeneral Guidelines for Receiving ComplaintsComplaints Received by the Complaint Management Team (CMT)Complaints Received by DivisionsProcessing Complaints Referred by IRS Management to OISection 1203 Complaint ProcessingReports of InvestigationSection 1203 Complaints Received Directly by CMTSection 1203 Complaints Received by DivisionsProcessing Reports of Investigation to the IRSProcessing Congressional InquiriesProcessing Qui Tam ComplaintsExhibit(400)-240.1RRA 98 1203 Plain Language Guide(400)-250HYPERLINK "../400-250\\chapter400-250.docx"Investigative Reports and Case File ProceduresOverviewCase Numbering and Information Retrieval SystemsOfficial Case FileChronological Case WorksheetInvestigative NotesMemorandum of Interview or ActivityReport of InvestigationCross-IndexingSupplemental InvestigationsHYPERLINK "../400-250\\chapter400-250.docx" \l "CollateralInvestigations"Collateral InvestigationsSpecial Agent Case Closing ResponsibilitiesReferring Investigations to the IRSHYPERLINK "../400-250\\chapter400-250.docx" \l "DistributionofROIstoIRS"Distribution of Reports of Investigation to the IRSReferring Cases for Criminal ActionBlanket Declination AgreementsReferrals to State/Local AuthoritiesInformal Discussions with ProsecutorsReferring Civil Rights ViolationsReporting Results of ReferralsProviding Copies of ReportsCases Closed to FileHYPERLINK "../400-250\\chapter400-250.docx" \l "ProgramWeaknessIdentifiedDuringInvProces"Program Weaknesses Identified During the Investigative ProcessTax Audit Referrals to the IRSEmployee Tax Audit RequestsProtection of Grand Jury Information(400)-260Assault/Threat/Interference Investigations and Armed EscortsOverviewAuthorityJurisdictionApplicable Federal StatutesConducting an Assault/Threat/Interference InvestigationPsychological Support ServicesReport of InvestigationReferral for ProsecutionPDT ProgramCAU ProgramContact with a PDT or CAUThreat AssessmentsIRS ProtectionArmed EscortsEmployee PseudonymsWorkplace ViolenceEmployee Suicide ThreatsEmployee Terminations or Other Adverse Actions (400)-270Bribery InvestigationsOverviewAuthorityInitiating Bribery CasesInitial ActionsActions Prior to Bribery MeetingBribery MeetingArrest ProceduresPost Bribery MeetingReferral ProceduresBribery StatutesReporting Procedures(400)-280IRS Employee InvestigationsOverviewHYPERLINK "../400-280\\chapter400-280.docx" \l "IJ_280_2"Investigative Jurisdiction Complaint ProceduresInitiating Employee InvestigationsPost-Appointment Arrest InvestigationsHYPERLINK "../400-280\\chapter400-280.docx" \l "AllegationsReguiringIAPFDCoord"Allegations Requiring Internal Affairs Division CoordinationInvestigative ProceduresReports of InvestigationConflict of Interest ReferralsRecovering Unjust EnrichmentsRequired Notifications Under 26 U.S.C. § 7431Sexual Harassment AllegationsTax and Financial Crime-Related Employee MisconductSpecial Reporting CategoriesExhibit(400)-280.1Sample Memorandum of Notification of Theft / EmbezzlementExhibit(400)-280.2Sample Memorandum to Stop Payment of Money Due a Separating EmployeeExhibit(400)-280.3Sample Memorandum for Transmittal of Final Report of InvestigationExhibit(400)-280.4Sample Memorandum of Notification of Results of Prosecution and SentencingExhibit(400)-280.5IRS Submission Processing Center Mailing AddressesExhibit(400)-280.6IRS Accounting Branch Mailing AddressesExhibit(400)-280.7Submission Requirements for Notification of Conflict of Interest Referral (400)-290Unauthorized Disclosure/Inspection InvestigationsOverviewAuthorityStatutory Protections of Confidential Taxpayer InformationCriminal Disclosure and Inspection StatutesHYPERLINK "../400-290\\chapter400-290.docx" \l "AdministrativeViolations"Administrative ViolationsReporting Unauthorized Disclosure/UNAX ViolationsInitiation and Referral of InvestigationsInvestigating UNAX ViolationsPost Indictment RequirementsCivil Lawsuits for Unauthorized Disclosures/Inspections (400)-300Tax Practitioner InvestigationsOverviewAuthorityInitiating Tax Practitioner CasesInformation Not InvestigatedCoordinating with Other IRS ComponentsPrivacy Act RequirementsReport of InvestigationReferral Procedures(400)-310Federal Tort Claims InvestigationsOverviewDefinitionsHYPERLINK "../400-310\\chapter400-310.docx" \l "PurposeofTortInvestigations"Purpose of Tort InvestigationsCriteria for Conducting Tort InvestigationsInitiating Tort InvestigationsInvestigative ProceduresDiscontinuing Tort InvestigationsReport of InvestigationExhibit(400)-310.1Investigative Steps Documented as Elements in Tort Report of Investigation(400)-320Proactive Investigative InitiativesOverviewPurposeOI Initiatives BoardHYPERLINK "../400-320\\chapter400-320.docx" \l "LocalInvInitiativeSIISIIP"Local Investigative InitiativeNational Investigative InitiativeInvestigative Initiative Procedures(400)-330TIGTA Employee InvestigationsOverviewReporting Complaints Against Senior TIGTA Managers Reporting Complaints Against IAD EmployeesReporting Complaints Against All Other TIGTA EmployeesComplaints ProcessingReports of InvestigationReferral of Criminal Matters to the Department of JusticeReferral of Matters for Administrative Adjudication(400)-340IAD-IRS InvestigationsOverviewPrimary IRS Investigative ResponsibilityReporting Complaints Against IRS OfficialsEvaluating Complaints Against IRS OfficialsInvestigation of ComplaintsReports of InvestigationReferral of Criminal Matters to the Department of JusticeReferral of Matters for Administrative Adjudication(400)-350Department of Justice Tax Division ReferralsOverviewHYPERLINK "../400-350\\chapter400-350.docx" \l "DOJTaxAuthority"Department of Justice Tax Division AuthorityDirect Referrals to United States AttorneyTitle 26 U.S.C. § 7212(a)Substantive Tax Violations – Coordination with IRS-CIIdentity Theft Related to Tax ReturnsDOJ-Tax Referral Process and FormsReferrals to U.S. Attorney’s Offices and DOJ TaxConsensual Non-Telephone Monitoring and Search Warrants RequestsExhibit(400)-350.1 Referral Matrix for DOJ-TaxExhibit(400)-350.2 Flowchart for Referral of Non-Employee Cases to DOJ-TaxExhibit(400)-350.3 Flowchart for Referral of Employee Cases to DOJ-Tax(400)-360Operations - Inspection ProcessOverviewPurposeInspection Program ResponsibilitiesInspection StandardsInspection PlanSAC Certifications/Operational ReviewsHYPERLINK "../400-360\\chapter400-360.docx" \l "InspectionTeamResponsibilities"Inspection Team ResponsibilitiesSAC/Director Responsibilities(400)-370Cybercrime Investigations 370.1Overview 370.2Cybercrimes 370.3Cybercrime Investigations Division 370.4Responsibilities 370.5 Consulting with Cybercrimes Investigations Division 370.6Cyber Investigative Cadre Exhibit(400)-370.1 Investigative Data Sources Available through SED(400)-380Non-Employee InvestigationsOverviewCase PredicationNon-Employee Investigation Evaluation CriteriaCase Initiation ProceduresPrivate Debt Collection Contractor InvestigationsReport of Investigation Format (400)-390Remittance Test Type Investigations390.1Overview390.2Remittance Test Initiation Procedures390.3Controlled Remittance Tests390.4Uncontrolled Remittance Tests390.5Documentation of Remittance Tests390.6Unrecovered Remittances390.7Procedures When Theft is Suspected390.8Initiating Spin-Off Investigations390.9Imprest Funds in Remittance Tests390.10Report Format(400)-400Theft of Property Type InvestigationsOverviewTheft of Government PropertyTheft of Non-Government PropertyInvestigative ProceduresExtent of InvestigationProsecution in State/Local Jurisdictions(400)-410Criminal Intelligence ProgramOverviewPurposeAuthorityConstitutional and Privacy Act ConsiderationsCriminal Intelligence Investigation Oversight GuidelinesCriminal Intelligence Program ResponsibilitiesCollecting, Organizing and Maintaining Criminal Intelligence InformationCriminal Intelligence Investigative InitiativesParticipation in Joint Terrorism Task ForcesCoordination with the Federal Bureau of InvestigationInitiating Investigations on Individuals Identified Through Criminal Intelligence Program Local Investigative Initiatives Divisional Intelligence Coordinator ActivitiesTerrorism Amendments to 26 U.S.C. § 6103Foreign Intelligence ActivitiesSuspicious Activity ReportingIntelligence AdvisoriesThreat Categorization(400)-420Foreign Language Award Program420.1Overview420.2Authorities420.3Definitions420.4Qualifying Foreign Languages420.5Foreign Language Capability420.6Foreign Language Proficiency Testing420.7Eligibility Requirements420.8Cash Award Amounts420.9Employee Responsibilities420.10Manager Responsibilities420.11Approving Official Responsibilities420.12Reconsideration Procedures420.13Program Timetable(400)-430False Personation Investigations430.1Overview430.2Authority430.3False Personation Investigations430.4Misuse of Treasury Name or Symbol Investigations(400)-440HYPERLINK "../400-440/chapter400-440.docx"Strategic Data Services440.1Overview440.2Mission440.3Investigation Development Group440.4Investigative Support Group440.5Integrity and Data Risk Assessment Group440.6Data Center Warehouse440.7Data Extracts Group440.8IRS Data Access Liaison440.9IRS System Access Requests(400)-450HYPERLINK "../400-450\\chapter400-450.docx"Body Worn Camera Program 450.1HYPERLINK "../400-450\\chapter400-450.docx" \l "Overview"Overview 450.2Body Worn Cameras 450.3Body Worn Camera Program 450.4Joint Operations 450.5When to Use Body Worn Cameras 450.6Placement of Body Worn Camera 450.7Activation of Body Worn Cameras 450.8Deactivation of Body Worn Cameras 450.9Recording During the Enforcement Operation 450.10Documenting Use of Body Worn Cameras 450.11Download and Storage of Body Worn Camera Recordings 450.12 Records Retention 450.13Restrictions on Use 450.14 Body Worn Camera Equipment 450.15Body Worn Camera Recordings 450.16Freedom of Information Act Requests 450.17Privacy Act Referrals 450.18Supervisory Responsibilities 450.19Training(400)-460Tax Refund Check Investigations 460.1 Overview 460.2 HYPERLINK "../400-460/chapter400-460.docx" \l "Authority"Authority 460.3 Check Fraud Intakes 460.4 HYPERLINK "../400-460/chapter400-460.docx" \l "Criteria_Open_460_4"Criteria to Open an IRS Refund Lead or Investigation 460.5Applicable Federal Statutes 460.6Tax Refund Check National Coordinator 460.7Bureau of the Fiscal Service 460.8The Competitive Equality Banking Act of 1987 460.9Identifying a U.S. Treasury Check 460.10Categories of Check Fraud 460.11Evidence 460.12Calculating the Intended Loss and the Actual Loss 460.13Restitution and Identifying Victims 460.14U.S. Treasury Office of Inspector General 460.15Spurious Checks(400)-470Psychophysiological Detection of Deception Program 470.1 Overview 470.2 Polygraph Program 470.3Qualification and Selection of Polygraph Examiners 470.4Training and Certification of Polygraph Examiners 470.5When to Request a Polygraph Examination 470.6Authorization and Approval for Polygraph Examinations 470.7Polygraph Examination 470.8Polygraph Examination Assistance(400)-480Insider Threat Program 480.1 Overview 480.2 Authority 480.3Purpose 480.4Insider Threat Program Responsibilities 480.5Potential Warning Signs of an Insider Threat 480.6Reporting and Documentation of Insider Threat Investigations 480.7Coordination with External Stakeholders ................
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