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" Criminal Investigations Command, the Naval Security and Investigative Command, the Air Force Office of Special Investigations, and the Defense Criminal Investigative Service, which is the investigative arm of the Inspector General. In addition to the... "
Major Fraud Act of 1988: Hearings Before the Subcommittee on Crime of the ... - 65. lappuse
autors: United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime - 1989 - 404 lapas
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Code of Federal Regulations: Containing a Codification of Documents of ...

1996 - 772 lapas
...Refers to the US Army Criminal Investigation Command; the Naval Investigative Service Command; the US Air Force Office of Special Investigations; and the Defense Criminal Investigative Service, Office of the IO. DoD (OIO, DoD). 2. Significant. Refers to all fraud cases involving an alleged loss...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1998 - 736 lapas
...Criminal Investigation Organizations Refers to the USACIDC; the Naval Inves-tigative Service; the US Air Force Office of Special Investigations; and the Defense Criminal Investigative Service, Office of the Inspector General, DOD. Fraud Any intentional deception of DOD (Includ-ing attempts and...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1992 - 882 lapas
...criminal investigation organizations. Refers to the USACIDC; the Naval Investigative Service; the US Air Force Office of Special Investigations; and the Defense Criminal Investigative Service, Office of the Inspector General, DOD. Fraud. Any intentional deception of DOD (including attempts and...
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Department of Transportation and Related Agencies Appropriations ..., 1. daļa

United States. Congress. House. Committee on Appropriations. Subcommittee on Department of Transportation and Related Agencies Appropriations - 1986 - 1674 lapas
...been attended by Federal criminal Investigators from the EPA, the General Services Administration, Air Force Office of Special Investigations, and the Defense Criminal Investigative Service. Officials fro» state attorney's general offices, state auditors, state transportation officials, state...
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Polygraph Training: DOD Program Meets Standards But Expansion Requires ...

United States. General Accounting Office - 1987 - 44 lapas
...46 28 1 Total 288 (100%) 168(58%) 116(40%) 4 (2%) Appendix I Introduction Intelligence and Security Command, the Naval Security and Investigative Command, the Air Force Office of Special Investigations, the Marine Corps Criminal Investigations Division, and the National Security Agency — all in the...
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Department of Defense Procurement Fraud: Hearing Before a ..., 4. sējums

United States. Congress. House. Committee on Government Operations. Legislation and National Security Subcommittee - 1989 - 364 lapas
...about 4,500 personnel. The four investigative organizations are the US Army Criminal Investigations Command, the Naval Security and Investigative Command,...Defense Criminal Investigative Service, which is the investigative arm of the Inspector General. In addition to the oversight role, the Inspector General...
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Integrity of Department of Defense Acquisition System and Its ..., 2. daļa

United States. Congress. House. Committee on Armed Services - 1989 - 724 lapas
...than 1,000 in FY 1988. The four investigative organizations are the US Army Criminal Investigations Command, the Naval Security and Investigative Command,...Defense Criminal Investigative Service, which is the investigative arm of the Inspector General. In addition to the oversight role, the Inspector Genera...
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Integrity of Department of Defense Acquisition System and Its ..., 2. daļa

United States. Congress. House. Committee on Armed Services - 1989 - 762 lapas
...than 1,000 in FY 1988. 5 The four investigative organizations are the US Array Criminal Investigations Command, the Naval Security and Investigative Command,...Defense Criminal Investigative Service, which is the investigative arm of the Inspector General. In addition to the oversight role, the Inspector Genera...
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Department of Defense Authorization for Appropriations for Fiscal Year 1999 ...

United States. Congress. Senate. Committee on Armed Services - 1998 - 360 lapas
...other material, and automated information systems. Procurement fraud remains the principal work load of the Defense Criminal Investigative Service, which is the criminal investigative arm of the IG and has had between 1,600 and 1,800 open fraud cases throughout that same period. We have also...
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Department of Defense Authorization for Appropriations for Fiscal Year 1999 ...

United States. Congress. Senate. Committee on Armed Services - 1998 - 360 lapas
...other material, and automated information systems. Procurement fraud remains the principal work load of the Defense Criminal Investigative Service, which is the criminal investigative arm of the IG and has had between 1,600 and 1,800 open fraud cases throughout that same period. We have also...
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