Why must investigators establish a clear chain of custody for evidence in undercover operations?

What is the main purpose of redirect examination?

What is a key challenge faced by investigators in managing informants and cooperating witnesses during identity theft investigations?

What is a common characteristic of fraudulent credit applications involving stolen identities?

In the scenario, why is it important to conduct background checks on the suspects?

What type of evidence is most critical in proving identity theft schemes?

An informant reports that a drug deal will occur at a specific location and time. What type of intelligence does this represent?

The National Criminal Intelligence Sharing Plan (NCISP) aims to:

Which document is often used to report and share actionable intelligence with other agencies?

Geographical profiling is a technique used to: