Definition of 10 investigative procedures
1. Surveillance: The systematic and covert observation of individuals, groups, or locations to gather information about their activities or behavior.
2. Interviews: Conducting face-to-face or telephone conversations with individuals who may possess relevant information pertaining to a case or investigation.
3. Interrogation: A more intense and structured form of interviewing, typically used with suspects to elicit information, admissions, or confessions.
4. Background checks: Collecting and analyzing data about an individual's personal, professional, and criminal history to determine their suitability or involvement in a particular matter.
5. Search and seizure: The legal process of inspecting, collecting evidence, and confiscating property or items of interest, typically authorized by a search warrant.
6. Forensic analysis: The examination of physical evidence, such as DNA, fingerprints, or ballistics, to establish facts or link individuals to a crime.
7. Undercover operations: Infiltrating criminal organizations or groups by adopting false identities to gather intelligence or evidence.
8. Financial analysis: Tracing and reviewing financial transactions, assets, or money flows to identify patterns, connections, or illegal activities.
9. Data mining: Utilizing specialized software and algorithms to extract, analyze, and interpret large amounts of data for investigative purposes.
10. Witness protection: Implementing measures, such as relocation and identity changes, to ensure the safety and cooperation of witnesses, typically in cases involving organized crime or high-profile individuals.