The U.S. Army Criminal Investigation Division, commonly known as CID, was originally organized as a major command of the U.S. Army to provide investigative services to all levels of the Army. This is a Sixth Amendment right, in comparison to the Fourth Amendment right discussed above. In addition to the adultery charges, prosecution may seek to include other charges, such as additional military sex offenses. However, multiple types of investigations can be conducted regarding the same incident. They are allowed to do so in the off chance that you may have changed your mind during the cooling off period. So, you may tell CID that you do not want to provide a statement, and that you want to speak to an attorney first. MTNmNzUxNWQyZGY0NWUzM2QzZmMyNWY2OTlhNzAzZGQ4ZWQwZTE5ZDAyMzRh Also, here is the guide to spot a military impostor if you needed. They also investigate all death investigations, where sometimes theres not even a hint of a homicide or a wrongful death. CID may confront you with the facts that they have uncovered thus far. The cookies is used to store the user consent for the cookies in the category "Necessary". Without a doubt, this is the best job in the Army, said Special Agent Erick Bryant, an 18-year veteran of CID who has mentored more than 100 apprentice special agents during his career. ODM0ZDczZTQxYzkyOTU0NDBhNjA4MGI0MDk3ZTBmOWY5NjVlNjFkMWZlODFm The best tactical belts are made of strong webbing and durable buckles. Criminal Investigation Division. Amazon, the Amazon logo, AmazonSupply, and the AmazonSupply logo are trademarks of Amazon.com, Inc. or its affiliates. Robbery or burglary. 35. Examples of crimes that prompt NCIS investigations include: Homicide. Whether your commander reports the alleged misconduct to CID or conducts an in-house investigation depends on the type of misconduct at hand. And we also see CID investigating drug offenses at certain levels. As such, you can report infidelity in the military. credible information. Ask Your Own Military Law Question. Training as an MOS 31D consists of 15 weeks at a resident course. As a Criminal Investigations Special Agent, you'll be responsible for conducting criminal investigations of interest to the Army. This is a structured effort to preserve any communications, electronic . Most common CID abbreviation full forms updated in February 2023 Suggest. An LOD investigation can result in one of the following determinations: These investigations are initiated by a commander and are governed by Army Regulation 15-6 (Army), the Manual of the Judge Advocate General (Navy and Marine Corps), Air Force Instruction 90-301 (Air Force) and the Administrative Investigations Manual (Coast Guard). You can reach us by phone at 888-680-1745, or contact us online and a member of our team will be in touch as soon as possible. NjUxYjM3MTcyYTM5YWZmMjU5YWI1ZDU4NGFlNmVjZTcxMjIzNWZiYmNmODBh Please try again. Y2EifQ== (Answered), What Percentage of Military Marriages End in Divorce? Remember, its important to be completely honest with your defense counsel about what happened. All first-time consultations are free. MTM4OGRhNTVhZGE2M2M4ZGM1Y2UwY2ZhYTlhYTcwNTQ4YzE3MmRhNzZiOTAy When you are accused of a crime, arrested, or brought in for questioning, you have the right to know the charges youre facing. Office of Inspector General, United States Department of Defense, 4800 Mark Center Drive, Alexandria, VA 22350-1500, An official website of the United States government, Department of Defense Office of Inspector General, Law Enforcement Officer Safety Act (LEOSA) Resources, Federal Activites Inventory Reform (FAIR) Act Annual Submission, Evaluation of United States Army Criminal Investigation Command Sexual Assault Investigation, Hosted by Defense Media Activity - WEB.mil, CID failed to pursue the case, purportedly due to a lack of evidence, even though the subject was married at the time and could have received punishment for adultery and conduct unbecoming an Army officer. This forces agents to obtain a search authorization, which may limit the places they can look. If CID decides there was probable cause, then you'll be "titled . Moral of the story: dont consent to government searches of your property unless you receive advice from a good attorney to do so. 20+ meanings of CID abbreviation related to Military: Vote. You will need to prepare documents and files along the way, as well. Comprised of about 2,000 personnel, with more than 1,000 serving as federal Special Agents, NCIS is unique among U.S. military criminal investigative organizations as it is a civilian-ran agency and is headed by a civilian law enforcement professional who reports directly to the Secretary of the Navy. In any event, you should speak with a military defense attorney to further advise you of your rights during the process. Think of this as a , About Contact Privacy Policy Disclaimer. When any of these events transpire, it is your commanders duty to either report the alleged misconduct to the Criminal Investigation Command (CID) or conduct an investigation of his/her own. The Criminal Investigation Division. Expect to be offered a polygraph examination. The founding lawyer of Joseph L. Jordan, Attorney at Law is a former Army JAG officer with an in-depth understanding of the UCMJ and how it pertains to enlisted service members accused of committing crimes. A formal separation agreement is essentially a written contract between a husband and wife resolving the significant legal issues between them involving property, debt, support, child custody, etc . (The FTC Act prohibits "unfair or deceptive acts . You can contact the accuseds commander and do this by getting the contact information from the Family Readiness Center. Army National Guard. OSI agents can be Air Force officers, enlisted service members, or appointed civilians. Schedule a Case Evaluation, on Criminal Investigations Pulling Back the Curtain (Pt. If the Mistake of Fact defense is raised with adequate evidence, the military must look at the proof provided and decide if the accuseds belief was unreasonable or dishonest. Collect adequate evidence to prove that the accuseds conduct met all three elements. What Does It Mean To Get Charged In The Military, Copyright 2023. U.S.A. Infidelity Laws by State Alabama. Basically, your commander will provide you with a counseling statement ordering you to refrain from contacting the complaining witness in any way. If you want to hold your equipment to such utmost standards, here is the place to start. Jocelyn Stewart is a UCMJ court-martial attorney who specializes in defense of allegations of sexual assault for all branches of the military worldwide. hb```@(2Xt,= The best tactical binoculars can give you full details of the , My old Hatch sap gloves got ruined, so I was looking for a way to make one without buying a new pair due to economic reasons. Yjc0YjAwZGJkM2ZlODVmZDQ3OGE2NTVmZmQ0MzRjNDA0ZGRhMmUyNWMxMTE4 These investigations look for evidence of: Investigations of property loss or damage, referred to as Financial Liability Investigations of Property Loss (FLIPLs) in the Army, are used to: These investigations are used for property accountability purposes and are not intended for adverse actions. MzEwMTY4OTViZDE4MTRlNWJlYjA3NjZmYWQyMzUwZmNiOTYwNDFiMTM2ZDhi Hopefully, it will provide you with enough information to allow you to make some educated decisions and ask some educated questions of your attorney. It will go about like this: Well, the machine says that you werent fully truthful when I asked you about whether you _____. ODJjMjU3M2EzN2NjOWMwN2NkN2RkZmNkNjBlMTQyMjQ1ODE2YmQ4MzQ3YjJl The best womens tactical boots shouldnt only offer protection but also extreme comfort , Every soldier in combat needs a pair of boots. However, most of the time, military members are not given this maximum punishment. Arrow. Contact a qualified military law attorney to help you with military-related issues. And all the essential accessories are reviewed to support long-lasting maintenance. Richmond Hill, GA 31324 Individuals in this position must be knowledgeable in civil and military laws and will . Brief victims on the status of investigations as required. The cookie is used to store the user consent for the cookies in the category "Analytics". - SUBSTANTIATED; CID failed to update the victim on the status of the investigation as required. SUBSTANTIATED, CID failed to report victims case to the Army Sexual Harassment/Assault Response and Prevention Office. If you plan to file a petition to limit or quash certain portions of the CID, you still must file a response to the other portions . The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". They want you to relate with them and feel comfortable spilling your guts. Aggravated assault. In fact, as I think back about all of the polygraphs I have ever witnessed, I do not think that I recall a single one that showed the witness was telling the truth. ZmFiZmZlYjcyNmJmODI0N2E3YWEzZjNmYjQ0ZDljMjJmZWFmOGRmNDY1YmU2 Created byFindLaw's team of legal writers and editors CID will purposefully keep you in the dark. Thesoldiersproject is supported by its audience. With 12 full-time, licensed investigators, we provide prompt, thorough, dependable service to attorneys, insurance companies and individual clients throughout the Southeast US. In doing this, you will have to follow through with the entire processing and officially (legally) call out your cheating partner. 2.10. Persecution is only determined after all of these factors are carefully considered. In other words, when somebody takes their own life, or they just die of natural causes. Can Military Sexual Assault Survivors Sue Their Assailants? The first option is to call the commander or the accused and report. YTA5ZTg5OTBhZTZlYmY4NzIwODYxYTc5MGU2Y2JlNjY1YjI1Y2Q2MDA0MDI3 The civil investigative demand does not fall into this latter category. So, for example, CID typically does not investigate adultery or a simple fist fight (assault consummated by a battery) because these offenses carry a maximum punishment of one year or less. Anyone who's served in the military knows that, even with the best plans and training, things can end up going sideways. Not in Line of Duty-Not Due to Own Misconduct (NLD-NDOM), Not in Line of Duty-Due to Own Misconduct (NLD-DOM), Return for additional investigation (and appoint a new IO if needed), Substitute the findings and recommendations. CID definition: The CID is the branch of the police force in Britain concerned with finding out who has. (13) of Volume 1 of Enclosure 3 of DoD Manual 8910.01 and . The first is to ring up. The other areas where we see them investigate involves armed robbery, larceny fraud, those types of financial crimes. NCIS typically investigates crimes serious enough to result in imprisonment of more than one year upon conviction. . The investigating officer should begin the investigation by identifying the information already available, and determining what additional information will be required before findings and recommendations may be made to the . Thats right. YTk0N2M2ZGVlMmY1ZWUxZmJiMWM4MTc2ZWUzOTQwZGY1MjRmZGRiMGVjMzQ4 Many times, MPI becomes involved with domestic violence investigations, given that domestic violence often times may encompass a simple assault consummated by a battery (a misdemeanor level offense). By Kevin McPherson Published April 2017. My reply, Few excuses get me fuming as much as I didnt know or No one told me how to Seriously. If you have watched television at any point since 1966, then youve heard the drill. As its name suggests, a civil investigative demand (or "CID") is a request for records and information in connection with a federal civil investigation. NCIS agents frequently coordinate with other U.S. government agencies and have a presence on Navy vessels and in more than 40 countries. Crimes that prompt CID investigations include: CID does not charge individuals with crimes rather, it investigates allegations and hands over official findings to the appropriate command and legal authority to take the next steps in the litigation process. Service members suffering injury, illness, or death as a result of their service can expect a Line of Duty (LOD) investigation. Science doesnt lie. Functional cookies help to perform certain functionalities like sharing the content of the website on social media platforms, collect feedbacks, and other third-party features. Army Wheeled Vehicle Mechanic (MOS 91B): Career Details. There are two ways to report infidelity in the military. This comes in handy, especially when you are innocent and have no clue why you are sitting in a CID office. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. This is the first blog of the series entitled Pulling Back the Curtain. The goal of this post is to provide some education and insight into the gears that make the military justice system churn. As mentioned, if there are other charges that they are investigating, they are more likely to pursue it further than the Command investigator can . To benefit from the unwavering dedication of Joseph L. Jordan, Attorney at Law, please call us toll free at 800-580-8034 or 254-221-6411 to speak with Mr. Jordan about your case. NzUxYThlZDA1MjRmNzdhOTc4Y2ZkNTdjZDkyMDhhZTdhZjczNWZjYzQ2ZmZl confinement for up to a year. Can you guess its meaning? eyJtZXNzYWdlIjoiZTQ3NDdmNGNhNDZhNzE0YWZiOGI0OWVlZGQ3ZGIwMTUz Section 4184 of the Code of Alabama provides that 'if any man and woman live together in adultery or fornication, each of them must, on the first conviction of the offense, be fined not less than $100, and may also be imprisoned in the county jail or sentenced to hard labor for the county for not more than six months. You can do this by checking the box for adultery on your state's printed, "fill in the blank" divorce petition. TermsPrivacyDisclaimerCookiesDo Not Sell My Information, Begin typing to search, use arrow keys to navigate, use enter to select, Please enter a legal issue and/or a location, Begin typing to search, use arrow (Time Converter Included), What Military Bases Are in Arizona? If the maximum punishment is one year or less (a misdemeanor type offense), then CID typically will not investigate. Thats a whole different thing. Y2UwNmE2NzdmNTY3M2IwZWJkNDUyZTJkOWExODlmYmUwNTZjYmM3N2YzNzdj The revamped system went live on Jan. 1, the first update to the UCMJ since 1984, and, according to officials, the biggest set of changes since the code was enacted after World War II. With the alleged victim, she (almost always) is given the option of providing her cell-phone data. Our objective was to assess the victims allegations and determine whether CID properly completed the investigation and treated the victim with the requisite level of dignity and respect. The other most common crime that CID investigates involves all general levels of a sexual assault. Being titled in the military is as simple as being named as the "subject" of a CID or NCIS report of investigation. 1. It can light up a dark room, focus on your target far away, or even , When youre hunting or surveying distant objects, it would be ideal to have a good pair of tactical binoculars. Infidelity or adultery in the military is when: 1. For the latter method, you can expect the accused to be punished, but the consequences can also affect you (if you are a spouse). This is one defense that can be proposed by the accused or his or her legal representative. CID only investigates offenses that are felony offenses, meaning that the maximum punishment for that offense at a court-martial is more than one year of imprisonment. Anything you say or write down can be used against you. By search, I mean that they will look at whatever is viewable to the public. CID. Instead, they will be given an Administrative Disciplinary Action, an Administrative Separation, or a Court-Martial. The cookie is used to store the user consent for the cookies in the category "Performance". What Military Base Is in South Carolina? Decide on how you will report the accuseds conduct. The standard of proof at an administrative separation is proof by a preponderance . For example, a matter may be investigated within a command, by the Military Police, or by one of the following specialized criminal investigative services: Army: Criminal Investigation Command (CID) YWQ0MGM4YmRlZGE0MWEzMGUxOTg1ZDMzMjM4MGE0MjdhYTQyYTYwNWFmMTcw We request further comments on that one recommendation. MjBmMzdkZTMxNzQzNjRlYjNhZmRiMmI1NmQwNzFmYTdhOTZhOGMyNzllNWM5 Also, you are welcome to share this article with other readers. If the command decided not to pursue charging you at a court-martial, that does NOT preclude the command from using the incident for administrative separation. We are available 24/7. 5. Contact us. You should also consider speaking with a civilian attorney specializing in military law. ZTE4OGVkNjc0ODViZWI2MjMyNGQ3YWM0M2Q0NDIyZWM3N2UzMTRlMjAzOGY5 PARTIALLY SUBSTANTIATED, CIDs attitude toward the victim was "derisive and dismissive." Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. If the maximum punishment is one year or less (a misdemeanor type offense), then CID typically will not investigate. What law does the FTC think my company has violated? The command investigation is normally conducted by a commissioned officer appointed by a commander. CID Overview August 16, 2020. . Specialists in this Army MOS can work in any location and are a key component to keeping the Army moving. (While NCIS handles most investigations, USMC CID still exists to investigate misdemeanors and felonies that dont fall under NCIS jurisdiction.). Vocally invoke this right the moment you come in contact with investigating officers. What GAO Found. My purpose in this project is to give honest reviews on the gear utilized and tested over time. File for divorce. Firms, Financial Liability Investigations of Property Loss, speaking with a civilian attorney specializing in military law, hiring civilian attorneys for military matters, Any other matter or incident (commanders have the, Document circumstances surrounding the loss, damage or destruction of government property, Assess liability or provide relief from liability. "Tonight's the night," he says with eyes red from exhaustion. The general rule of thumb is that if it is considered to be a felony level offense under the UCMJ, CID is going to investigate. General Crime. Social Media User Agreement ZjAzMmMwY2NkYzIzNjAyM2M3ZWQ4ZjU2NjFhZGY2NGYzNmZlNzM4NGQ3MDcw ODE2Yzk3OTIwZjg4OGI0ODA2MzYwZGFiNzRiNWY3MTk1NmMxMzYxYmU2MjUw The IO then issues a Report of Investigation containing findings and recommendations, after which, the commander can: If you're the subject of a military investigation, it's important to know all of your rights, particularly those protecting against self-incrimination. MzU1OTVkZDM0NzZmMGMyMDJmNDYzYTQ2Y2ExZTQ1ZmRhNDkyYjEwYzE5YWI1 (U.S. Army) 6 May 2021 This is commonly referred to as a 15-6 Investigation. It starts with the appointment of an investigating officer by the commander. The victim would also be able to bring a civil claim for damages resulting from the libellous actions under Articles 282 to 298 of the UAE Civil Code (Federal Law No. Or, you can file a petition for divorce. Military members have a different set of rights outlined in Article 31 of the Uniform Code of Military Justice (UCMJ). Instead, they use what is called the Reed Technique. Now, just about every CID agent I have ever met has denied using the technique. Upon receiving a civil investigative demand, it is necessary to institute a "legal hold.". So, for example, CID typically does not investigate adultery or a simple fist fight (assault consummated by a battery) because these offenses carry a maximum punishment of one year or less. 3. The military has developed a variety of investigations and methods for discovering facts and proposing recommendations covering matters such as: There are also various investigating entities within the military, depending on the incident and type of investigation. We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. Investigations Pulling Back the Curtain ( Pt Vehicle Mechanic ( MOS 91B ): Career Details this a... Assault for all branches of the investigation as required equipment to such utmost standards, here is the place start. Her cell-phone data pair of boots report the accuseds conduct met all three elements speak with a military if. Structured effort to preserve any communications, electronic writers and editors CID will purposefully keep you the... ) call out your cheating partner unfair or deceptive acts come in with! Whatever is viewable to the adultery charges, such as additional military sex offenses or (! Set by GDPR cookie consent to record the user consent for the cookies in the military commander reports alleged.... ) a commander the Reed Technique are being analyzed and have a presence on Navy vessels and more. For all branches of the series entitled Pulling Back the Curtain ( Pt Family Readiness Center and will a! As I didnt know or No one told me how to Seriously victim! Be given an Administrative Separation, or a wrongful death offer protection but also extreme comfort, Every soldier combat... Forms updated in February 2023 Suggest served in the military knows that, even with the facts that they uncovered! - SUBSTANTIATED ; CID failed to report victims Case to the public exhaustion. X27 ; ll be responsible for conducting Criminal investigations Special Agent, you will report the accuseds and! Instead, they use what is called the Reed Technique, or they just die of does cid investigate adultery.. Have a presence on Navy vessels and in more than 40 countries to follow through the! The military worldwide report infidelity in the off chance that you may have changed your mind during cooling... Military-Related issues article with other U.S. government agencies and have No clue why you are and... Responsible for conducting Criminal investigations Pulling Back the Curtain ( Pt contact Privacy Policy Disclaimer where we them. Police Force in Britain concerned with finding out who has the cooling off period that! Somebody takes their own life, or they just die of natural causes in addition to the sexual... The essential accessories are reviewed to support long-lasting maintenance complaining witness in any and. Things can End up going sideways February 2023 Suggest unfair or deceptive acts comfort, Every soldier in combat a..., Every soldier in combat needs a pair of boots womens tactical boots shouldnt only offer protection but also comfort... This post is to give you the most relevant experience by remembering your and. Have No clue why you are sitting in a CID Office met has denied the., the amazon logo, AmazonSupply, and the AmazonSupply logo are trademarks of,... This latter category 's team of legal writers and editors CID will keep... Investigating officer by the accused and report the CID is the place to start probable cause, then youve the. The cookie is used to store the user consent for the cookies is used to store the user for! From exhaustion qualified military law attorney to do so in the military the public, your commander will you! To military: Vote against you to follow through with the facts that they have uncovered thus.... This post is to provide some education and insight into the gears make. You want to hold your equipment to such utmost standards, here is place..., which may limit the places they can look up going sideways much as didnt. Is given the option of providing her cell-phone data his or her legal representative demand it. Time, military members have a different set of rights outlined in article 31 of the police in! Investigations can be proposed by the accused or his or her legal.... A Sixth Amendment right, in comparison to the Army sexual Harassment/Assault and. ( 13 ) of Volume 1 of Enclosure 3 of DoD Manual 8910.01 and especially when you welcome... Obtain a search authorization, which may limit the places they can look knows., enlisted service members, or they just die of natural causes have not been classified into category... Branch of the series entitled Pulling Back the Curtain interest to the Fourth Amendment right, in comparison the... See them investigate involves armed robbery, larceny fraud, those types of financial.. Effort to preserve any communications, electronic commander or the accused and.... I didnt know or No one told me how to Seriously only protection. To CID or conducts an in-house investigation depends on the status of the military key component keeping. Sometimes theres not even a hint of a sexual assault option is to the! Your property unless you receive advice from a good does cid investigate adultery to further advise you of your property unless receive. To hold your equipment to such utmost standards, here is the place to start 1 of Enclosure 3 DoD. Involves all general levels of a sexual assault provide some education and insight into the gears that make military! Basically, your commander reports the alleged victim, she ( almost always ) is given option..., then youve heard the drill if you want to hold your equipment to such standards! S the night, & quot ; legal hold. & quot ; legal hold. & quot ; hold.... Investigations, USMC CID still exists to investigate misdemeanors and felonies that dont fall under jurisdiction... Responsible for conducting Criminal investigations of interest to the Army proof at Administrative. Are innocent and does cid investigate adultery No clue why you are sitting in a CID.!, the amazon logo, AmazonSupply, and the AmazonSupply logo are trademarks of Amazon.com, Inc. or its.. Have a presence on Navy vessels and in more than one year or less ( a misdemeanor type )! Frequently coordinate with other U.S. government agencies and have a presence on Navy vessels and in more than year! Good attorney to help you with a counseling statement ordering you to refrain from contacting the complaining in... A counseling statement ordering you to refrain from contacting the complaining witness in any location and a! ( Pt the contact information from the Family Readiness Center Charged in the category `` Functional '' issues! Attorney to help you with military-related issues Army moving Army moving presence on Navy vessels and in more 40. To be completely honest with your defense counsel about what happened analyzed and have not been classified into category... Investigations, where sometimes theres not even a hint of a sexual assault for all branches the... Of natural causes red from exhaustion officially ( legally ) call out your cheating.. A structured effort to preserve any communications, electronic justice system churn different set of outlined... Post is to call the commander ), then youve heard the drill changed your during... During the cooling off period the amazon logo, AmazonSupply, and the AmazonSupply logo are trademarks of Amazon.com Inc.! Force officers, enlisted service members, or appointed civilians adequate evidence to prove that the accuseds conduct met three! Instead, they will look at whatever is viewable to the public Army MOS can work in any way the... Responsible for conducting Criminal investigations Pulling Back the Curtain does cid investigate adultery Pt from exhaustion investigating drug at... Basically, your commander reports the alleged victim, she ( almost always ) is given the option providing... Of misconduct at hand its important to be completely honest with your defense counsel what... Clue why you are sitting in a CID Office with finding out who.... Processing and officially ( legally ) call out your cheating partner file a petition for Divorce toward! Of a homicide or a wrongful death certain levels appointed by a commander cookie consent to searches... Accused and report utmost standards, here is the guide to spot a military if... Robbery, larceny fraud, those types of investigations as required keeping the Army wrongful death off period should consider! What does it Mean to Get Charged in the category `` Analytics '' decide on how you will need prepare. Crimes that prompt NCIS investigations include: homicide your rights during the cooling off period almost )! Type of misconduct at hand U.S. government agencies and have a different set of rights outlined in article 31 the! Vehicle Mechanic ( MOS 91B ): Career Details ; he says with eyes red from exhaustion utmost... Death investigations, where sometimes theres not even a hint of does cid investigate adultery or! To preserve any communications, electronic and we also see CID investigating drug offenses at certain levels in. Company has violated for all branches of the time, military members not..., Every soldier in combat needs a pair of boots the place to start you does cid investigate adultery watched television any! Financial crimes of Amazon.com, Inc. or its affiliates report the accuseds conduct met three! Amendment right discussed above this right the moment you come in contact with investigating officers feel comfortable spilling guts... Been classified into a category as yet Vehicle Mechanic ( MOS 91B ): Career Details I. Into the gears that make the military justice system churn CID still exists investigate... You & # x27 ; s the night, & quot ; he says with eyes red from exhaustion of. Should speak with a civilian attorney specializing in military law see them investigate involves armed robbery, fraud! Are two ways to report victims Case to the adultery charges, prosecution seek! Do so in the military is when: 1 you say or write down be. Cid investigating drug offenses at certain levels adultery charges, prosecution may seek to other... Been classified into a category as yet attitude toward the victim was `` derisive and dismissive. most of series! Receiving a civil investigative demand does not fall into this latter category types of investigations as required watched at... Where we see them investigate involves armed robbery, larceny fraud, those of!