Investigation Essays

The Federal Bureau of Investigation

┬áIn the late 19th century, 1886 precisely, it was discovered by the Supreme Court that the United States intestate commerce was un-regulated. Consequently, it became a Federal responsibility to fill up this vacuum. This gave birth to the 1887 Interstate Commerce Act. This act needed personnel to enforce it, but the Justice department had a shortage of investigators. Hence, the Attorney General then, Charles Joseph, took the initiative of plunging into other agencies like secret service for investigators. However, the…

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Code of Conduct

Public office is a public trust. It is the policy of the State to promote a high standard of ethics in public service. Public officials and employees shall at all times be accountable to the people and shall discharge their duties with utmost responsibility, integrity, competence, and loyalty, act with patriotism and justice, lead modest lives, and uphold public interest over personal interest. RULE I NORMS OF BEHAVIOR Section 1. Norms of Conduct/Behavior of NBI Officials and Employees. 1. NBI…

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The Fbi

Federal bureau investigation, the FBI, is considered the strongest police agency in the United States because it has control over other police agencies around the states. The FBI as a police agency has its pluses and minuses; therefore, looking for searching for serial killers and control other police agencies are some of its pluses. In the other hand, the over react of dealing with civilians, and the unsupervised job that they do hold to be some of its minuses. One…

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_1984_ by George Orwell Analysis

When two claims contradict one another, it is futile and useless in attempting to analogize between the two. George Orwell, the author of the novel 1984, defines doublethink as “the power of holding two contradictory beliefs in one’s mind simultaneously, and accepting both of them.” It is the idea of genuinely accepting two conflicting ideas, which eliminates an individual’s capacity of being able to think or act freely. Dinh, the author of both the Patriot Act and the essay “How…

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Tax Audit and Tax Investigation in Malaysia

Tax Investigation must be clearly separate from Tax Audit. Tax Investigation is an inspection of the tax payers business or individual books, records or document in order to ensure the tax payer had reported the correct amount of income and tax that need to pay in accordance with tax laws and provisions. Tax investigation will be carried on by surprise which also known as back duty case. It was conducted on behalf of owner and outsiders like investors. When there…

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Criminal Investigation

The first and most important step in any crime scene investigation is to secure the scene. It sounds easier than it really is. The scene includes possible witnesses, victims and suspects. Securing the scene includes keeping unauthorized personnel from walking through the scene. The most common contamination results from police, ems, victims and witnesses. The best thing that can happen to a crime scene once it has been secured is nothing. Once the scene has been secured an interview of…

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