special investigation techniques

The SC bench on 26 March 2008, directed the Gujarat government to constitute a Special Investigation Team (SIT), headed by R. K. Raghavan, a former head of the Central Bureau of Investigation (CBI) in the case.

In the Netherlands every major criminal investigation is conducted in practice by an investigation team that includes financial specialists.

The investigators met with parties having knowledge of the allegations, observed the environment, prepared an investigation plan and assembled an investigation team.

The Tracking Team Section within the Investigation Division is being re organised and strengthened.

The Tracking Team Section within the Investigation Division has been re organised and strengthened.

(a) There was a serious disconnect between the senior members of the local security force investigation team

(b) There was a lack of coordination between the security force investigation team and the investigating Judges

Financial expertise is at hand at every level of the police services, be it local or national, following the introduction of major legislation on powers of investigation, including adequate seizure and confiscation measures, special investigation techniques and special financial investigation powers.

Prosecution of money laundering crimes through a special dedicated unit established within the General Department of Special Investigation Services.

In April 2010, the Icelandic Parliament s Special Investigation Commission published the findings of its investigation, revealing the extent of control fraud in this crisis.

Given the number of allegations of sexual exploitation and abuse received by MONUC in recent months, the special investigation team focused its attention on the review of those allegations and on the conduct of as many investigations as possible.

Staff of the investigation team will form the core of the new office for addressing sexual exploitation and abuse in MONUC.

Our Middle East and North Africa team deserves special mention this year.

The team was augmented in February by five highly skilled investigators and will be further strengthened to meet the medium term investigation requirements.

It had set up a special unit in its Federal Investigation Agency to counter trafficking in persons.

In addition to a mandatory investigation by the Procurator's Office, an official investigation was carried out by a special division of the Ministry of Internal Affairs and, where necessary, law enforcement experts were called in to assist in the investigation.

Meanwhile, a special MONUC team continues to monitor gross human rights violations in North Kivu.

The investigation team set out to gather sufficient information on which to base its investigations, which included talking to the original sources of the allegations.

The investigation team is working closely with military and civilian colleagues in MONUC to consolidate the investigation process, decrease duplication, provide specialized techniques specific to sexual exploitation and abuse, and improve the review process on which disciplinary recommendations are based.

The Macao Special Administrative Region has also sent a rescue team to the disaster hit area.

Aru authorities conducted a special investigation into recent pillaging and harassment activities carried out against the local population in Kengezii.

He wondered, therefore, why the mandate of the Special Committee covered the investigation of only one side of the conflict.

On 22 October 2004, FATF issued a ninth special recommendation involving cash couriers, which the Team also endorses.

In implementing his mandate, the Special Rapporteur collaborates closely with the United Nations country team, other United Nations agencies and the Special Envoy of the Secretary General for Myanmar.

The cooperative campaign supports anything from two to eight players, taking the role of a special forces group called Spectre Team .

Appearance of the person before an officer of the Federal Prosecutor's Office assigned to the Deputy Attorney General's Office for Special Investigation into Organized Crime.

This week, an UN inspection team arrived in Syria to start an investigation into charges of chemical weapons, which each side has accused the other of numerous times in the two year conflict.

The petitioners demanded that the Council provide them with a better financial support than men's team, implementing special measures concerning women' teams.

Also on 8 November 2005, the Commissioner responded to the communications of the Minister of Foreign Affairs and the Head of the Syrian Special Investigation Commission.

The investigation stalled.

Investigation and Prosecution

Investigation Judge, Damascus

Inspection and Investigation

In total, the investigation team consisted of 11 male and female investigators from nine nationalities and with varied professional skills there were at least six investigators on the ground in Bunia at any given time.

Although they are like in different contexts, one is magical, the other two are like investigation, I like those books because they have something special in them.

Mr. Pinheiro described the outcome of the fifty sixth session of the Sub Commission, drawing attention to the appointment of new special rapporteurs and subjects for investigation.

The Special Rapporteur welcomes the decision of the Spanish Agency for International Cooperation to join a team of observers coordinated by the United Nations.

The investigation team has conducted site visits to MONUC regional offices to inform staff of its mandate and activities, advise them of the broader Mission plans to eliminate sexual exploitation and engage staff in redress efforts.

In order to carry out the investigation, my Office has completed its recruitment of a multi disciplinary team and has developed the essential infrastructure for the management and analysis of large quantities of information and evidence.

MINUSTAH established a Joint Special Investigation Unit, composed of human rights and civilian police officers, which has identified a series of priority cases of alleged human rights violations.

The international community is making a special effort to counter this threat and the Team believes that the arms embargo can play an important part.

The investigation remained open.

Progress in the investigation

General assessment of investigation