CHAPTER 400 -- INVESTIGATIONS

**TABLE OF CONTENTS**

**(400)-10** [**Authority and
Organization**](../../../../../../../../%5C%5Csnhq401%5Ce$%5CInetpub%5Cwwwroot_archive%5Cefoia_temp%5Cchapter400-inv%5C400-10%5Cchapter400-10.doc)

1.  [Overview](../../400-10/chapter400-10.doc#Overview)

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1.  [Authority](../../400-10/chapter400-10.doc#Authority)

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1.  [Purpose of Chapter 400 of the TIGTA Operations
    Manual](../../400-10/chapter400-10.doc#PurposeOfCh400TIGTAOperationsManual)

2.  [Responsibility of TIGTA-OI
    Employees](../../400-10/chapter400-10.doc#ResponsibilityOfEachTIGTAOIEmployee)

3.  [Certification of Review of Chapter 400 of the TIGTA Operations
    Manual](../../400-10/chapter400-10.doc#CertificationReviewTIGTAOIHandbook)

4.  [Statutes](../../400-10/chapter400-10.doc#Statutes)

5.  [TIGTA-OI Divisional Responsibilities and
    Duties](../../400-10/chapter400-10.doc#TIGTAOIResponsibilitiesDuties)

> Exhibit(400)-10.1 [Certification of Review of the TIGTA-OI
> Handbook](../../400-exhibits/exhibit400-10-1.doc)
>
> Exhibit(400)-10.2 [Statutes Concerning Violations Applicable to
> TIGTA-OI Enforcement
> Activities](../../400-exhibits/exhibit400-10-2.doc)

**(400)-20 [Responsibilities and
Conduct](../../400-20/chapter400-20.doc)**

1.  [Overview](../../400-20/chapter400-20.doc#Overview)

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1.  [Standards for Ethical Conduct and
    Behavior](../../400-20/chapter400-20.doc#StandardsForEthicalConductBehavior)

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1.  [Standards for Treasury Law Enforcement
    Officers](../../400-20/chapter400-20.doc#StandardsForTreasuryLEOs)

2.  [President\'s Council on Integrity and
    Efficiency](../../400-20/chapter400-20.doc#PCIE)

3.  [Investigative Responsibilities of Special
    Agents](../../400-20/chapter400-20.doc#InvestigativeResponsibilitiesofSAs)

4.  [Racial Profiling and Other Biased-based Law Enforcement
    Actions](../../400-20/chapter400-20.doc#RacialProfilingProhibited)

5.  [Reporting TIGTA Employee
    Misconduct](../../400-20/chapter400-20.doc#ProceduresforReportingTIGTAEmployeeMisco)

6.  [Lautenberg Amendment
    Policy](../../400-20/chapter400-20.doc#LautenbergAmendmentPolicy)

7.  [Agent Requirement to Possess and Maintain Valid Driver's
    License](../../../../../../../../%5C%5CSatsc401%5Cimds-temp%5Cchapter400-inv%5C400-20%5Cchapter400-20.doc#AgentDriversLicense)

**(400)-30 [Manager\'s Responsibilities and Reporting
Requirements](../../400-30/chapter400-30.doc)**

1.  [Overview](../../400-30/chapter400-30.doc#Overview)

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1.  [SAC
    Certifications](../../400-30/chapter400-30.doc#SACandASACCertifications)

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1.  [Annual Reports](../../400-30/chapter400-30.doc#AnnualReports)

2.  [Semi-Annual Report on Physical Security of TIGTA
    Offices](../../400-30/chapter400-30.doc#AnnualReportSpacePhysicalSecurity)

3.  [Quarterly Reports](../../400-30/chapter400-30.doc#QuarterlyReports)

4.  [Case Management](../../400-30/chapter400-30.doc#CaseManagement)

5.  [Review of Investigative Special Moneys and Seized
    Property](../../400-30/chapter400-30.doc#SpecialMoneysandProperty)

6.  [Reporting Significant Case
    Activity](../../400-30/chapter400-30.doc#ReportingSignificantCaseActivity)

> Exhibit(400)-30.1 [Management Authorities and
> Delegations](../../400-exhibits/exhibit400-30-1.doc)
>
> Exhibit(400)-30.2 [Management Reporting
> Schedule](../../400-exhibits/exhibit400-30-2.doc)
>
> Exhibit(400)-30.3 [Quarterly Computer Matching and Privacy Protection
> Act Report](../../400-exhibits/exhibit400-30-3.doc)

**(400)-40 [General Information](../../400-40/chapter400-40.doc)**

1.  [Overview](../../400-40/chapter400-40.doc#Overview)

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1.  [TIGTA OI Handbook](../../400-40/chapter400-40.doc#TIGTAOIHandbook)

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1.  [Law Enforcement Availability Pay
    (LEAP)](../../400-40/chapter400-40.doc#LEAP)

2.  [Accommodation for Special Agents with Temporary Medical
    Condition](../../400-40/chapter400-40.doc#AccommodationsSAsTempMedicalCond)

3.  [Acknowledgements for Cooperating IRS
    Employees](../../400-40/chapter400-40.doc#AcknowledgementCoopIRSEs)

4.  [Request for Outside
    Employment](../../400-40/chapter400-40.doc#ReqOutsideEmployment)

5.  [Office of Preference
    Program](../../400-40/chapter400-40.doc#OfficeofPreference)

6.  [Collateral Duties](../../400-40/chapter400-40.doc#CollateralDuties)

> Exhibit(400)-40.1 [Law Enforcement Availability Pay (LEAP)
> Certification](../../400-exhibits/exhibit400-40-1.doc)
>
> Exhibit(400)-40.2 [Memorandum for Initial Certification of
> Availability Hours](../../400-exhibits/exhibit400-40-2.doc)
>
> Exhibit(400)-40.3 [Memorandum for Annual Review and Certification of
> Availability Hours](../../400-exhibits/exhibit400-40-3.doc)
>
> Exhibit(400)-40.4 [Law Enforcement Availability Pay (LEAP)
> Waiver](../../400-exhibits/exhibit400-40-4.doc)
>
> Exhibit(400)-40.5 [Office of Preference Program Moving Expense
> Waiver](../../400-exhibits/exhibit400-40-5.doc)

**(400)-50 RESERVED**

**(400)-60 [General Legal Matters](../../400-60/chapter400-60.doc)**

1.  [Overview](../../400-60/chapter400-60.doc#Overview)

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1.  [Giglio Policy](../../400-60/chapter400-60.doc#GiglioPolicy)

> 60.3 [Right to Financial Privacy Act of
> 1978](../../400-60/chapter400-60.doc#RFPA)
>
> 60.4 [Peace Officer Status and Scope of
> Employment](../../400-60/chapter400-60.doc#PeaceOfficerStatus)
>
> Exhibit(400)-60.1 [Post- Notice Following Emergency
> Access](../../400-exhibits/exhibit400-60-1.doc)
>
> Exhibit(400)-60.2 [Post-Notice Of Search
> Warrant](../../400-exhibits/exhibit400-60-2.doc)
>
> Exhibit(400)-60.3 [Post-Notice Of Search Warrant After Court-Ordered
> Delay](../../400-exhibits/exhibit400-60-3.doc)

**(400)-70 [Disclosure Authority](../../400-70/chapter400-70.doc)**

1.  [Overview](../../400-70/chapter400-70.doc#DA_Overview)

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1.  [Authorized Access and Disclosure by TIGTA Special
    Agents](../../400-70/chapter400-70.doc#DisclosuresbySAs)

2.  [Disclosure Authority Under 26 USC
    6103](../../400-70/chapter400-70.doc#DA_Under26USC6103)

3.  [Disclosure Authority Under the Privacy
    Act](../../400-70/chapter400-70.doc#DA_UnderPrivacyAct)

4.  [Prosecutive
    Referrals](../../400-70/chapter400-70.doc#ProsecutiveReferrals)

5.  [Investigative Referrals to a Law Enforcement
    Agency](../../400-70/chapter400-70.doc#InvestigativeReferrals_LEAgency)

6.  [Joint
    Investigations](../../400-70/chapter400-70.doc#JointInvestigations)

7.  [Accounting for
    Disclosures](../../400-70/chapter400-70.doc#AccountingforDisclosures)

**(400)-80 [Performance and Results Information System
(PARIS)](../../400-80/chapter400-80.doc)**

1.  [Overview](../../400-80/chapter400-80.doc#Overview)

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1.  [Responsibilities](../../400-80/chapter400-80.doc#Responsibilities)

2.  [Case Numbering and Information Retrieval
    System](../../400-80/chapter400-80.doc#CaseNumberingInfoRetrievalSystems)

3.  [PARIS Complaints Screen Data
    Elements](../../400-80/chapter400-80.doc#PARISComplaintScreenDataElements)

4.  [PARIS Investigations Screen Data
    Elements](../../400-80/chapter400-80.doc#PARISInvScreenDataElements)

5.  [PARIS Leads Screen Data
    Elements](../../400-80/chapter400-80.doc#PARISLeadsScreenDataElements)

**(400)-90 [Occupational Health and
Wellness](../../400-90/chapter400-90.doc)**

1.  [Overview](../../400-90/chapter400-90.doc#Overview)

> 90.2 [Health Improvement Program
> (HIP)](../../400-90/chapter400-90.doc#HIP)
>
> 90.3
> [Responsibilities](../../400-90/chapter400-90.doc#Responsibilities)
>
> 90.4 [Occupational Exposure to Bloodborne
> Pathogens](../../400-90/chapter400-90.doc#OccupationalExposuretoBloodbornePath)
>
> 90.5 [Confidentiality and Record
> Keeping](../../400-90/chapter400-90.doc#ConfidentialityRecordKeeping)

**(400)-100 [Training and Professional
Development](../../400-100/chapter400-100.doc)**

1.  [Overview](../../../../../../../../%5C%5CSatsc401%5Cimds-temp%5Cchapter400-inv%5C400-100%5Cchapter400-100.doc#Overview)

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1.  [Core Training
    Programs](../../../../../../../../%5C%5CSatsc401%5Cimds-temp%5Cchapter400-inv%5C400-100%5Cchapter400-100.doc#CoreTrainingPrograms)

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1.  [On-the Job Training
    Program](../../../../../../../../%5C%5CSatsc401%5Cimds-temp%5Cchapter400-inv%5C400-100%5Cchapter400-100.doc#OnTheJobTrainingProgram)

2.  [Advanced
    Training](../../../../../../../../%5C%5CSatsc401%5Cimds-temp%5Cchapter400-inv%5C400-100%5Cchapter400-100.doc#AdvancedTraining)

3.  [Firearms and Defensive Tactics
    Training](../../../../../../../../%5C%5CSatsc401%5Cimds-temp%5Cchapter400-inv%5C400-100%5Cchapter400-100.doc#FirearmsAndDefensiveTacticsTraining)

4.  [Self-Developmental
    Activities](../../../../../../../../%5C%5CSatsc401%5Cimds-temp%5Cchapter400-inv%5C400-100%5Cchapter400-100.doc#SelfDevelopment)

5.  [Continuing Professional
    Development](../../../../../../../../%5C%5CSatsc401%5Cimds-temp%5Cchapter400-inv%5C400-100%5Cchapter400-100.doc#ContinuingProfessionalEducation)

6.  [Management Development
    Program](../../../../../../../../%5C%5CSatsc401%5Cimds-temp%5Cchapter400-inv%5C400-100%5Cchapter400-100.doc#ManagementDevelopmentProgram)

7.  [Instructor Details to the Federal Law Enforcement Training
    Center](../../../../../../../../%5C%5CSatsc401%5Cimds-temp%5Cchapter400-inv%5C400-100%5Cchapter400-100.doc#InstructorDetailsToFLETC)

8.  [Training
    Requests](../../../../../../../../%5C%5CSatsc401%5Cimds-temp%5Cchapter400-inv%5C400-100%5Cchapter400-100.doc#TrainingRequests)

**(400)-110 [Government Vehicles](../../400-110/chapter400-110.doc)**

1.  [Overview](../../400-110/chapter400-110.doc#Overview)

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1.  [Definitions and
    Rules](../../400-110/chapter400-110.doc#DefinitionsRulesResponsibilities)

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1.  [GOV Responsibilities and
    Oversight](../../400-110/chapter400-110.doc#ManagementOfGOVResponsibilities)

2.  [Types of GOV's](../../400-110/chapter400-110.doc#TypesofGOVs)

3.  [Vehicle
    Distribution](../../400-110/chapter400-110.doc#VehicleDistribution)

4.  [Vehicle Purchase and
    Registration](../../400-110/chapter400-110.doc#VehiclePurchase)

5.  [Vehicle Emergency Warning
    Devices](../../400-110/chapter400-110.doc#VehicleEmergencyWarningDevices)

6.  [Operation of
    GOV's](../../400-110/chapter400-110.doc#OperationOfGOVs)

7.  [Home-to-Work (HTW) and Work-to-Home (WTH)
    Use](../../400-110/chapter400-110.doc#HTWandWTH)

8.  [Emergency
    Driving](../../400-110/chapter400-110.doc#EmegencyDriving)

9.  [Prohibited GOV
    Uses](../../400-110/chapter400-110.doc#ProhibitedGOVUses)

10. [Alcohol Policy](../../400-110/chapter400-110.doc#AlcoholPolicy)

11. [Vehicle Parking and
    Security](../../400-110/chapter400-110.doc#VehicleParkingSecurity)

12. [Vehicle Inspection and
    Maintenance](../../400-110/chapter400-110.doc#VehicleInspectionMaintenance)

13. [Vehicle Expenses](../../400-110/chapter400-110.doc#VehicleExpenses)

14. [Vehicle Repairs](../../400-110/chapter400-110.doc#VehicleRepairs)

15. [Vehicle Use
    Reports](../../400-110/chapter400-110.doc#VehicleUseReports)

16. [Accident Response and Reporting
    Requirements](../../400-110/chapter400-110.doc#AccidentResponseAndReporting)

17. [Excessing GOV's](../../400-110/chapter400-110.doc#ExcessingGOVs)

**(400)-120 [Use of Force and Critical
Incidents](../../400-120/chapter400-120.doc)**

1.  [Overview](../../400-120/chapter400-120.doc#Overview)

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1.  [Reporting
    Requirement](../../../../../../../../%5C%5CSatsc401%5Cimds-temp%5Cchapter400-inv%5C400-120%5Cchapter400-120.doc#ReportingRequirement)

2.  [Use of
    Force](../../../../../../../../%5C%5CSatsc401%5Cimds-temp%5Cchapter400-inv%5C400-120%5Cchapter400-120.doc#UseofForce)

3.  [Use of Non-Deadly
    Force](../../../../../../../../%5C%5CSatsc401%5Cimds-temp%5Cchapter400-inv%5C400-120%5Cchapter400-120.doc#NonDeadlyForce)

4.  [Use of Deadly
    Force](../../../../../../../../%5C%5CSatsc401%5Cimds-temp%5Cchapter400-inv%5C400-120%5Cchapter400-120.doc#DeadlyForce)

5.  [Use of Force Incident
    Response](../../../../../../../../%5C%5CSatsc401%5Cimds-temp%5Cchapter400-inv%5C400-120%5Cchapter400-120.doc#UseOfForceIncidentResponse)

6.  [Unintentional Discharge of a Firearm
    Response](../../../../../../../../%5C%5CSatsc401%5Cimds-temp%5Cchapter400-inv%5C400-120%5Cchapter400-120.doc#UnintendedDischargeFirearmResponse)

7.  [Investigation of Use of Force Incident and Unintentional Discharge
    of a
    Firearm](../../../../../../../../%5C%5CSatsc401%5Cimds-temp%5Cchapter400-inv%5C400-120%5Cchapter400-120.doc#InvFirearmDischargeUseForce)

8.  [Critical Incident
    Response](../../../../../../../../%5C%5CSatsc401%5Cimds-temp%5Cchapter400-inv%5C400-120%5Cchapter400-120.doc#RespDuringHazMatCBRNE)

> Exhibit(400)-120.1 [Use of Force
> Model](../../../../../../../../%5C%5CSatsc401%5Cimds-temp%5Cchapter400-inv%5C400-exhibits%5Cexhibit400-120-1.doc)
>
> Exhibit(400)-120.2 [Media
> Statement](../../../../../../../../%5C%5CSatsc401%5Cimds-temp%5Cchapter400-inv%5C400-exhibits%5Cexhibit400-120-2.doc)

**(400)-130 [Firearms and Officer Safety
Equipment](../../400-130/chapter400-130.doc)**

> 130.1 [Overview](../../400-130/chapter400-130.doc#Overview)
>
> 130.2 [Firearms](../../400-130/chapter400-130.doc#Firearms)
>
> 130.3 [Intermediate Force
> Weapons](../../400-130/chapter400-130.doc#IntermediateWeapons)
>
> 130.4 [Body Armor](../../400-130/chapter400-130.doc#BodyArmor)
>
> 130.5 [Special Agent Safety
> Equipment](../../400-130/chapter400-130.doc#SpecialAgentSafetyEquipment)
>
> 130.6 [Ammunition](../../400-130/chapter400-130.doc#Ammunition)
>
> 130.7 [Firearms and Defensive Tactics
> Personnel](../../400-130/chapter400-130.doc#TIGTAFirearmsPersonnel)
>
> 130.8 [In-Service Qualification and Training
> Requirements](../../400-130/chapter400-130.doc#InServiceFirearmsQualificationTraining)
>
> 130.9 [Firearms
> Maintenance](../../400-130/chapter400-130.doc#FirearmsMaintenance)
>
> 130.10 [Record Keeping
> Requirements](http://web.tigta.treas.gov/IMDS/chapter400-inv/400-130/chapter400-130.doc#RecardkeepingRequirements)
>
> 130.11 [Miscellaneous Firearms
> Topics](../../400-130/chapter400-130.doc#MiscellaneousFirearmsTopics)
>
> Exhibit(400)-130.1 [TIGTA Special Agent Safety Kit
> Inventory](../../400-exhibits/exhibit400-130-1.doc)
>
> Exhibit(400)-130.2 [TIGTA Ammunition Inventory
> Record](../../400-exhibits/exhibit400-130-2.doc)
>
> Exhibit(400)-130.3 [TIGTA -- Investigations Special Agent Safety
> Training Record](../../400-exhibits/exhibit400-130-3.doc)
>
> Exhibit(400)-130.4 [TIGTA Handgun Qualification Course of
> Fire](../../400-exhibits/exhibit400-130-4.doc)
>
> Exhibit(400)-130.5 [TIGTA (FBI SG10A) Shotgun Qualification
> Course](../../400-exhibits/exhibit400-130-5.doc)
>
> Exhibit(400)-130.6 [TIGTA Transitional Rifle Qualification Course
> (1/1/2001)](../../400-exhibits/exhibit400-130-6.doc)
>
> Exhibit(400)-130.7 [TIGTA SIGARMS Armorer's Maintenance Log
> Sheet](../../400-exhibits/exhibit400-130-7.doc)
>
> Exhibit(400)-130.8 [TIGTA Remington Armorer's Maintenance Log
> Sheet](../../400-exhibits/exhibit400-130-8.doc)
>
> Exhibit(400)-130.9 [TIGTA Colt Armorer's Maintenance Log
> Sheet](../../400-exhibits/exhibit400-130-9.doc)

**(400)-140 [Enforcement Activities](../../400-140/chapter400-140.doc)**

1.  [Overview](../../400-140/chapter400-140.doc#Overview)

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1.  [Reporting Significant Actions - Fact
    Sheets](../../400-140/chapter400-140.doc#ReportSigAction)

2.  [Arrest Warrant and Criminal
    Summons](../../400-140/chapter400-140.doc#ArrestWarrantCriminalSummons)

3.  [Arrests](../../400-140/chapter400-140.doc#Arrests)

4.  [Searches and
    Seizures](../../400-140/chapter400-140.doc#SearchAndSeizure)

5.  [Inventory of Seized
    Property](../../400-140/chapter400-140.doc#InvSeizedProp)

6.  [Grand Jury
    Procedures](../../400-140/chapter400-140.doc#GJProcedures)

7.  [Physical
    Surveillance](../../400-140/chapter400-140.doc#PhysicalSurveillance)

8.  [Requesting Taxpayer
    Data](../../400-140/chapter400-140.doc#ReqTPData)

9.  [Tax Audit
    Referrals](../../400-140/chapter400-140.doc#AuditReferrals)

10. [Centralized Authorization
    File](../../400-140/chapter400-140.doc#CAF)

11. [Mail Covers](../../400-140/chapter400-140.doc#MailCovers)

> Exhibit(400)-140.1 [Format for Written Consent to Conduct
> Search](../../400-exhibits/exhibit400-140-1.doc)
>
> Exhibit(400)-140.2 [Consent for Release of Tax Return or Return
> Information](../../400-exhibits/exhibit400-140-2.doc)

**(400)-150 [Investigative Sources of
Information](../../400-150/chapter400-150.doc)**

1.  [Overview](../../400-150/chapter400-150.doc#Overview)

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1.  [Social Security Account
    Information](../../400-150/chapter400-150.doc#SocialSecurityAccountInformation)

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1.  [Obtaining US Treasury
    Checks](../../400-150/chapter400-150.doc#ObtainingUSTreasuryChecks)

2.  [Requests and Control of Tax Returns and Return
    Information](../../400-150/chapter400-150.doc#RequestControlTaxReturnsReturnInfo)

3.  [Informants and Confidential
    Sources](../../400-150/chapter400-150.doc#InformantsConfidentialSources)

4.  [Law Enforcement
    Databases](../../400-150/chapter400-150.doc#LawEnforcementDatabases)

5.  [Restrictions in Obtaining Consumer Agency
    Reports](../../400-150/chapter400-150.doc#ConsumerAgencyReports)

6.  [Information from State or US Territorial Taxing
    Authorities](#InfoStateTerritorialTaxingAuthority)

> Exhibit(400)-150.1 [Criminal History
> Checklist](../../400-exhibits/exhibit400-150-1.doc)
>
> Exhibit(400)-150.2 [Confidential Source Identifier
> Form](../../400-exhibits/exhibit400-150-2.doc)
>
> Exhibit(400)-150.3 [Instructions to Confidential
> Source](../../400-exhibits/exhibit400-150-3.doc)
>
> Exhibit(400)-150.4 [Information Required For Data Entry Of Arrest
> Warrant Into](../../400-exhibits/exhibit400-150-4.doc)

[NCIC/TECS](../../400-exhibits/exhibit400-150-4.doc)

> Exhibit(400)-150.5 [Information Required For Data Entry Of Stolen
> Articles Into](../../400-exhibits/exhibit400-150-5.doc)

[NCIC/TECS](../../400-exhibits/exhibit400-150-5.doc)

**(400)-160 [Technical Investigative
Support](../../400-160/chapter400-160.doc)**

1.  [Overview](../../400-160/chapter400-160.doc#overview)

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1.  [Authority](../../400-160/chapter400-160.doc#Authority)

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1.  [Types of
    Equipment](../../400-160/chapter400-160.doc#TypesOfEquipment)

2.  [Management
    Responsibilities](../../400-160/chapter400-160.doc#ManagementResponsibilities)

3.  [National Technical Services
    Officer](../../400-160/chapter400-160.doc#NationalTechnicalServicesOfficer)

4.  [Acquisition](../../400-160/chapter400-160.doc#Acquisition)

5.  [Control](../../400-160/chapter400-160.doc#Control)

6.  [Technical Investigative Equipment
    Usage](../../400-160/chapter400-160.doc#TechInvEquipmentUsage)

7.  [Electronic Tracking
    Devices](../../400-160/chapter400-160.doc#ElectronicTrackingDevices)

8.  [Video Monitoring](../../400-160/chapter400-160.doc#VideoMonitoring)

9.  [Technical Surveillance and
    Countermeasures](../../400-160/chapter400-160.doc#TechnicalSurveillanceAndCountermeasures)

10. [Radio
    Communication](../../400-160/chapter400-160.doc#RadioCommunication)

11. [Surveillance Platforms and Undercover
    Vehicles](../../400-160/chapter400-160.doc#SurveillancePlatformUCVehicles)

> Exhibit(400)-160.1 [Approval Required for Complex / Covert
> Installations](../../400-exhibits/exhibit400-160-1.doc)
>
> Exhibit(400)-160.2 [Equipment Use Agreement and Assumption of
> Liability](../../400-exhibits/exhibit400-160-2.doc)

**(400)-170 [Intercept of
Communications](../../400-170/chapter400-170.doc)**

1.  [Overview](../../400-170/chapter400-170.doc#Overview)

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1.  [Definitions](../../400-170/chapter400-170.doc#Definitions)

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1.  [Authority](../../400-170/chapter400-170.doc#Authority)

2.  [Authorized Use](../../400-170/chapter400-170.doc#AuthorizedUse)

3.  [Evidence](../../400-170/chapter400-170.doc#Evidence)

4.  [Consensual Telephone
    Monitoring](../../400-170/chapter400-170.doc#ConsensualTelMonitoring)

5.  [Consensual Non-Telephone
    Monitoring](../../400-170/chapter400-170.doc#ConsensualNonTelMonitoring)

6.  [Title 1
    Intercepts](../../400-170/chapter400-170.doc#Title1Intercepts)

7.  [Dialed Number
    Recorders](../../400-170/chapter400-170.doc#DialedNumRecorders)

8.  [Trap and Trace](../../400-170/chapter400-170.doc#TrapAndTrace)

9.  [Pager Intercepts](../../400-170/chapter400-170.doc#PagerIntercepts)

10. [Facsimile / Computer
    Intercepts](../../400-170/chapter400-170.doc#FaxComputerIntercepts)

**(400)-180 Investigative Operations**

1.  Overview

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1.  One-Time Assumption

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1.  Initiating Special or Undercover Operations

2.  Types of Undercover Operations

3.  Undercover Program Oversight

4.  Selecting an Undercover Agent for Assignment

5.  Undercover Operations Procedures

6.  Social Security Numbers

7.  Undercover Finances

8.  Aliases and Fictitious Identification

9.  Reporting Undercover Activity

> Exhibit(400)-180.1 Pre-Operational Meeting Checklist
>
> Exhibit(400)-180.2 Social Security Number Usage Log
>
> Exhibit(400)-180.3 Social Security Number Account List
>
> Exhibit(400)-180.4 Items Used for Substantiating the Fictitious
> Identity
>
> Exhibit(400)-180.5 Sample Fictitious Identity Package (FIP) Usage Log
>
> Exhibit(400)-180.6 Undercover Operations Status Report
>
> Exhibit(400)-180.7 Undercover Review Checklist
>
> Exhibit(400)-180.8 Annual Social Security Number and Fictitious
> Identity Package Reviews
>
> Exhibit(400)-180.9 Operational Plan: Search Warrants
>
> Exhibit(400)-180.10 Operational Plan: Surveillance, Undercover and
> Arrest

**(400)-190 [Evidence](../../400-190/chapter400-190.doc)**

1.  [Overview](../../400-190/chapter400-190.doc#Overview)

```{=html}
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```
1.  [Definitions](../../400-190/chapter400-190.doc#Definitions)

```{=html}
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```
1.  [Identification and Collection of
    Evidence](../../400-190/chapter400-190.doc#IdentificationCollectionEvidence)

2.  [Handling Bulk
    Evidence](../../400-190/chapter400-190.doc#HandlingBulkEvidence)

3.  [Storage of
    Evidence](../../400-190/chapter400-190.doc#EvidenceStorage)

4.  [Temporary Release of
    Evidence](../../400-190/chapter400-190.doc#TemporaryReleaseEvidence)

5.  [Forensic
    Analysis](../../400-190/chapter400-190.doc#ForensicAnalysisOfEvidence)

6.  [Opening and Resealing Evidence
    Containers](../../400-190/chapter400-190.doc#OpeningAndResealingEvidenceContainers)

7.  [Reviews and
    Inspections](../../400-190/chapter400-190.doc#ReviewsAndInspections)

8.  [Disposal of
    Evidence](../../400-190/chapter400-190.doc#EvidenceDisposal)

9.  [Abandonment
    Procedures](../../400-190/chapter400-190.doc#AbandonmentProcedures)

> Exhibit(400)-190.1 [Letter to Known Property
> Owner](../../400-exhibits/exhibit400-190-1.doc)

**(400)-200 [TIGTA Forensic Laboratory
Procedures](../../400-200/chapter400-200.doc)**

1.  [Overview](../../400-200/chapter400-200.doc#Overview)

```{=html}
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```
1.  [TIGTA Forensic Science
    Laboratory](../../400-200/chapter400-200.doc#TIGTAForensicScienceLaboratory)

```{=html}
<!-- -->
```
1.  [Laboratory Evidence Submission
    Policy](../../400-200/chapter400-200.doc#LaboratoryEvidenceSubmissionPolicy)

2.  [Protecting the Integrity of Digital Image Evidence (Non-Video
    Format)](../../400-200/chapter400-200.doc#ProtectingIntegrityDigitalImageEvidence)

3.  [Inked Prints](../../400-200/chapter400-200.doc#InkedPrints)

4.  [Known Exemplar
    Writing](../../400-200/chapter400-200.doc#KnownExemplarWriting)

5.  [Questioned
    Documents](../../400-200/chapter400-200.doc#QuestionedDocuments)

6.  [Latent Prints](../../400-200/chapter400-200.doc#LatentPrints)

7.  [Digital Image Processing (Non-Video
    Format)](../../400-200/chapter400-200.doc#DigitalImageProcessingNonVideoFormat)

8.  [Other Services](../../400-200/chapter400-200.doc#OtherServices)

9.  [Laboratory Reports of
    Examination](../../400-200/chapter400-200.doc#LaboratoryReportsOfExamination)

10. [Expert Opinions](../../400-200/chapter400-200.doc#ExpertOpinions)

11. [Expert Testimony](../../400-200/chapter400-200.doc#ExpertTestimony)

12. [Forensic Science Laboratory Web
    Page](../../400-200/chapter400-200.doc#ForensicScienceLabWebPage)

> Exhibit(400)-200.1 [Digital Imaging Technology
> Definitions](../../400-exhibits/exhibit400-200-1.doc)
>
> Exhibit(400)-200.2 [Recommended Guidelines for Obtaining Request
> Exemplar Writing](../../400-exhibits/exhibit400-200-2.doc)

**(400)-210
[Interviews](../../table-of-contents/400-210/chapter400-210.doc)**

1.  [Overview](http://web.tigta.treas.gov/IMDS/chapter400-inv/400-210/chapter400-210.doc#Overview)

```{=html}
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```
1.  [Employees to be
    Interviewed](../../400-210/chapter400-210.doc#EmployeesInterviewed)

2.  [Interviewing
    Complainants](../../400-210/chapter400-210.doc#InterviewComplainants)

3.  [Conducting the
    Interview](../../400-210/chapter400-210.doc#ConductingInterview)

4.  [Requirements of the Privacy Act of
    1974](../../400-210/chapter400-210.doc#ReqOfPrivacyAct)

5.  [Requests for Legal Counsel At
    Interviews](../../400-210/chapter400-210.doc#ReqLegalCounsel)

6.  [Role of Attorney or Representative In TIGTA
    Interviews](../../400-210/chapter400-210.doc#RoleAttnyRepInterviews)

7.  [Interviews Requiring Disclosure of Tax Returns or Tax Return
    Information](../../400-210/chapter400-210.doc#IntReqDisclTaxInfo)

> 210.9 [Affidavits and
> Statements](../../400-210/chapter400-210.doc#AffidavitsStatements)
>
> 210.10 [Question and Answer
> Statements](../../400-210/chapter400-210.doc#QandAStatements)
>
> 210.11 [Recording Employee
> Interviews](../../400-210/chapter400-210.doc#RecordingEmployeeInterviews)
>
> 210.12 [Interviews Involving Criminal
> Matters](../../400-210/chapter400-210.doc#InterviewInvCrimMatter)
>
> 210.13 [Arranging Employee
> Interviews](../../400-210/chapter400-210.doc#ArrangingEmpInterview)
>
> 210.14 [Employee Refuses To Respond To
> Questions](../../400-210/chapter400-210.doc#EmployeeRefusesRespond)
>
> 210.15 [Interviewing Bargaining Unit
> Employees](../../400-210/chapter400-210.doc#InterviewBUEmployees)
>
> 210.16 [Interviewing Non-Bargaining Unit
> Employees](../../400-210/chapter400-210.doc#InterviewNonBUEmployees)
>
> 210.17 [Interviewing
> Non-Employees](../../400-210/chapter400-210.doc#InterviewNonEmployees)
>
> 210.18 [Special Interview
> Situations](../../400-210/chapter400-210.doc#SpecialInterviewSituations)

19. [Polygraph
    Examinations](../../400-210/chapter400-210.doc#PolygraphExams)

> Exhibit(400)-210.1 [Sample Taxpayer Statement for Polygraph
> Examination](../../400-exhibits/exhibit400-210-1.doc)
>
> Exhibit(400)-210.2 [Guide to
> Interviewing](../../400-exhibits/exhibit400-210-2.doc)

**(400)-220 [Inspector General
Subpoenas](../../400-220/chapter400-220.doc)**

1.  [Overview](../../400-220/chapter400-220.doc#Overview)

```{=html}
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1.  [Subpoena Authority and
    Procedures](../../400-220/chapter400-220.doc#SubpoenaAuthorityProcedures)

```{=html}
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```
1.  [Materials Covered by TIGTA Subpoena
    Authority](../../400-220/chapter400-220.doc#MaterialCoveredTIGTASubAuthority)

2.  [Policy Issues](../../400-220/chapter400-220.doc#Policy)

3.  [Subpoena Request
    Procedures](../../400-220/chapter400-220.doc#SubpoenaRequest)

4.  [Service of
    Subpoenas](../../400-220/chapter400-220.doc#ServiceSubpoenas)

5.  [Production of
    Records](../../400-220/chapter400-220.doc#ProductionRecords)

6.  [Responsibilities for Investigative
    Subpoenas](../../400-220/chapter400-220.doc#Responsibilities)

7.  [Applicability of the Right to Financial Privacy
    Act](../../400-220/chapter400-220.doc#RFPA)

8.  [Applicability of the Family Educational Rights and Privacy
    Act](../../400-220/chapter400-220.doc#FERPA)

**(400)-230 [Victim Witness Program](../../400-230/chapter400-230.doc)**

1.  [Overview](../../400-230/chapter400-230.doc#Overview)

```{=html}
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1.  [Victim Defined](../../400-230/chapter400-230.doc#VictimDefined)

```{=html}
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```
1.  [Victim and Witness
    Assistance](../../400-230/chapter400-230.doc#VictimWitnessAssistance)

2.  [Services Provided to
    Victims](../../400-230/chapter400-230.doc#ServicesProvidedToVictims)

3.  [Temporary Protective
    Measures](../../400-230/chapter400-230.doc#TemporaryProtectiveMeasures)

4.  [Witness Security Reform Act of
    1984](../../400-230/chapter400-230.doc#WitnessSecurityReformAct)

**(400)-240 [Processing Complaints, Reports of Investigation and
Congressional Inquiries](../../400-240/chapter400-240.doc)**

1.  [Overview](../../400-240/chapter400-240.doc#Overview)

```{=html}
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```
1.  [General Guidelines for Receiving
    Complaints](../../400-240/chapter400-240.doc#GuidelinesRecComplaints)

2.  [Complaints Received by the Complaint Management Team
    (CMT)](../../400-240/chapter400-240.doc#ComplaintsRecCMD)

3.  [Complaints Received by
    Divisions](../../400-240/chapter400-240.doc#ComplaintsRecFieldDivision)

4.  [Processing Complaints Referred by Internal Revenue Service (IRS)
    Management to
    TIGTA](../../400-240/chapter400-240.doc#ProcessingComplaintsRefByIRS)

5.  [Section 1203 Complaint
    Processing](../../400-240/chapter400-240.doc#Sec1203ComplaintProcess)

6.  [Reports of Investigation](../../400-240/chapter400-240.doc#ROIs)

7.  [Section 1203 Complaints Received Directly by
    CMT](../../400-240/chapter400-240.doc#Sec1203ComplaintRecByCMD)

8.  [Section 1203 Complaints Received by
    Divisions](../../400-240/chapter400-240.doc#Sec1203ComplaintRecByFieldDivision)

9.  [Processing Reports of Investigation to the
    IRS](../../400-240/chapter400-240.doc#ProcessingROIsToIRS)

10. [Processing Congressional
    Inquiries](../../400-240/chapter400-240.doc#ProcessCongressionalInq)

11. [Processing](../../400-240/chapter400-240.doc#ProcessQuiTamComplaints)
    *Qui Tam* Complaints

> Exhibit(400)-240.1 [Section 1203: Complaint Management Flow
> Charts](../../400-exhibits/exhibit400-240-1.doc)
>
> Exhibit(400)-240.2 [RRA 98 1203 Plain Language
> Guide](../../400-exhibits/exhibit400-240-2.doc)

**(400)-250** [**Investigative Reports and Case File
Procedures**](../../400-250/chapter400-250.doc)

1.  [Overview](../../400-250/chapter400-250.doc#Overview)

```{=html}
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```
1.  [Case Numbering and Information Retrieval
    Systems](../../400-250/chapter400-250.doc#CaseNumberingInfoRetrieval)

2.  [Case File
    Procedures](../../400-250/chapter400-250.doc#CaseFileProcedures)

3.  [Chronological Case Worksheet (Form OI
    6501)](../../400-250/chapter400-250.doc#CCWFormOI6501)

4.  [Investigative
    Notes](../../400-250/chapter400-250.doc#InvNotesWorkpapers)

5.  [Memorandum of Interview or Activity (Form OI
    2028-M)](../../400-250/chapter400-250.doc#FormOI2028M)

6.  [Report of Investigation (Form OI
    2028)](../../400-250/chapter400-250.doc#ROI)

7.  [Cross-Indexing](../../400-250/chapter400-250.doc#CrossIndexing)

8.  [Supplemental
    Investigations](../../400-250/chapter400-250.doc#SupplementalInvestigations)

9.  [Collateral
    Investigations](http://web.tigta.treas.gov/IMDS/chapter400-inv/400-250/chapter400-250.doc#CollateralInvestigations)

10. [Special Agent Case Closing
    Responsibilities](../../400-250/chapter400-250.doc#SpecialAgentCaseClosingResponsibilities)

11. [Referring Reports to the Internal Revenue Service for Action or
    Information](../../400-250/chapter400-250.doc#ReferringROItoIRSActionInfo)

12. [Referring Cases for Criminal
    Action](../../400-250/chapter400-250.doc#ReferringCasesCrimAction)

13. [Cases Closed to
    File](../../400-250/chapter400-250.doc#CasesClosedToFile)

14. [Program Weaknesses Identified During the Investigative
    Process](../../400-250/chapter400-250.doc#ProgramWeaknessIdentifiedDuringInvProces)

**(400)-260 [Assault/Threat/Interference
Investigations](../../400-260/chapter400-260.doc)**

1.  [Overview](../../400-260/chapter400-260.doc#Overview)

```{=html}
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1.  [Assault/Threat
    Program](../../400-260/chapter400-260.doc#AssaultProgram)

2.  [Non-Employee Investigations
    Procedures](../../400-260/chapter400-260.doc#AssaultInvProcedures)

3.  [Potentially Dangerous Taxpayer (PDT)
    Program](../../400-260/chapter400-260.doc#PDTProgram)

4.  [Threat
    Assessments](../../400-260/chapter400-260.doc#GroupsAdvocateDisruption)

5.  [IRS Caution
    Indicator](../../400-260/chapter400-260.doc#IRSCautionIndicator)

6.  [Other Threats](../../400-260/chapter400-260.doc#OtherThreats)

7.  [IRS Physical
    Security](../../400-260/chapter400-260.doc#IRSCIJurisdiction)

8.  [Employee
    Pseudonyms](../../400-260/chapter400-260.doc#EmployeePseudonyms)

9.  [Workplace
    Violence](../../400-260/chapter400-260.doc#PositionWorkplaceViolence)

> Exhibit(400)-260.1 [Instructions and Codes for Completing Form OI
> 8273, Assault, Threat, Harassment Incident
> Report](../../400-exhibits/exhibit400-260-1.doc)

**(400)-270 [Bribery Investigations](../../400-270/chapter400-270.doc)**

1.  [Overview](../../400-270/chapter400-270.doc#Overview)

```{=html}
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1.  [Authority](../../400-270/chapter400-270.doc#Authority)

```{=html}
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```
1.  [Initiating Bribery
    Cases](../../400-270/chapter400-270.doc#InitiatingBriberyCases)

2.  [Initial Actions](../../400-270/chapter400-270.doc#InitialActions)

3.  [Actions Prior to Bribery
    Meeting](../../400-270/chapter400-270.doc#PriorToBriberyMeeting)

4.  [Bribery Meeting](../../400-270/chapter400-270.doc#BriberyMeeting)

5.  [Arrest
    Procedures](../../400-270/chapter400-270.doc#ArrestProcedures)

6.  [Post Bribery
    Meeting](../../400-270/chapter400-270.doc#PostBriberyMeeting)

7.  [Referral
    Procedures](../../400-270/chapter400-270.doc#ReferralProcedures)

8.  [Bribery Statutes](../../400-270/chapter400-270.doc#BriberyStatutes)

9.  [Reporting
    Procedures](../../400-270/chapter400-270.doc#ReportingProcedures)

**(400)-280 [IRS Employee
Investigations](../../400-280/chapter400-280.doc)**

1.  [Overview](../../400-280/chapter400-280.doc#Overview)

```{=html}
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```
1.  [IRS Employees Subject to TIGTA
    Jurisdiction](../../400-280/chapter400-280.doc#IRSEsSubjectToTIGTAJurisdiction)

2.  [Complaint
    Procedures](../../400-280/chapter400-280.doc#ComplaintProcedures)

3.  [Investigative Jurisdiction for IRS Employee
    Investigations](../../400-280/chapter400-280.doc#InvestigativeJurisdiction)

4.  [Initiating Employee
    Investigations](../../400-280/chapter400-280.doc#InitiatingEmployeeInvestigations)

5.  [Investigative
    Procedures](../../400-280/chapter400-280.doc#InvestigativeProcedures)

6.  [Reports of Investigation](../../400-280/chapter400-280.doc#ROIs)

7.  [Special Reporting
    Categories](../../400-280/chapter400-280.doc#SpecialReportingCategories)

8.  [TIGTA Investigations of Sexual Harassment Allegations at
    IRS](../../400-280/chapter400-280.doc#TIGTAInvOfSexualHarassment)

9.  [Tax and Financial Crime-Related Employee
    Misconduct](../../400-280/chapter400-280.doc#TaxFinCrimeEmployeeMisconduct)

> Exhibit(400)-280.1 [Sample Memorandum of Notification of Theft /
> Embezzlement](../../400-exhibits/exhibit400-280-1.doc)
>
> Exhibit(400)-280.2 [Sample Memorandum to Stop Payment of Money Due a
> Separating Employee](../../400-exhibits/exhibit400-280-2.doc)
>
> Exhibit(400)-280.3 [Sample Memorandum for Transmittal of Final Report
> of Investigation](../../400-exhibits/exhibit400-280-3.doc)
>
> Exhibit(400)-280.4 [Sample Memorandum of Notification of Results of
> Prosecution and Sentencing](../../400-exhibits/exhibit400-280-4.doc)
>
> Exhibit(400)-280.5 [IRS Submission Processing Center Mailing
> Addresses](../../400-exhibits/exhibit400-280-5.doc)
>
> Exhibit(400)-280.6 [IRS Accounting Branch Mailing
> Addresses](../../400-exhibits/exhibit400-280-6.doc)

**(400)-290 [Disclosure
Investigations](../../400-290/chapter400-290.doc)**

1.  [Overview](../../400-290/chapter400-290.doc#Overview)

```{=html}
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1.  [Authority](../../400-290/chapter400-290.doc#Authority)

2.  [Statutory Protections of Confidential Taxpayer
    Information](../../400-290/chapter400-290.doc#StatutoryProtectionsConfidentialTaxInfo)

3.  [Definitions](../../400-290/chapter400-290.doc#Definitions)

4.  [Criminal Disclosure and Inspection
    Statutes](../../400-290/chapter400-290.doc#CriminalDisclosureStatutes)

5.  [Initiation and Referral of
    Investigations](../../400-290/chapter400-290.doc#InitiationReferralInvestigations)

6.  [Post-Indictment
    Requirements](../../400-290/chapter400-290.doc#PostIndictmentProcedures)

7.  [Civil Lawsuits for Unauthorized
    Disclosure](../../400-290/chapter400-290.doc#CivilSuitsDisclosureViolation)

> Exhibit(400)-290.1 [26 U.S.C. §
> 7431](../../400-exhibits/exhibit400-290-1.doc)

**(400)-300 [Tax Practitioner
Investigations](../../400-300/chapter400-300.doc)**

1.  [Overview](../../400-300/chapter400-300.doc#Overview)

```{=html}
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1.  [Authority](../../400-300/chapter400-300.doc#Authority)

```{=html}
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```
1.  [Initiating Tax Practitioner
    Cases](../../400-300/chapter400-300.doc#InitiatingEnrolleeChargeCases)

2.  [Information Not
    Investigated](../../400-300/chapter400-300.doc#InfoNotInvestigated)

3.  [Coordinating with Other IRS
    Components](../../400-300/chapter400-300.doc#CoordinatingWithIRSComponents)

4.  [Privacy Act
    Requirements](../../400-300/chapter400-300.doc#PrivacyActRequirements)

5.  [Report of Investigation](../../400-300/chapter400-300.doc#ROI)

6.  [Referral
    Procedures](../../400-300/chapter400-300.doc#ReferralProcedures)

**(400)-310 [Federal Tort Claims
Investigations](../../400-310/chapter400-310.doc)**

1.  [Overview](../../400-310/chapter400-310.doc#Overview)

```{=html}
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1.  [Definitions of
    Terms](../../400-310/chapter400-310.doc#DefinitionOfTerms)

2.  [Criteria for Conducting Tort
    Investigations](../../400-310/chapter400-310.doc#CriteriaforConductingTortInvestigations)

3.  [Initiating Tort
    Investigations](../../400-310/chapter400-310.doc#InitiatingTortInvestigations)

4.  [Investigative
    Procedures](../../400-310/chapter400-310.doc#InvestigativeProcedures)

5.  [Discontinuing Tort
    Investigations](../../400-310/chapter400-310.doc#DiscontinuingInvestigation)

6.  [Report of Investigation](../../400-310/chapter400-310.doc#ROI)

> Exhibit(400)-310.1 [Investigative Steps Documented as Elements in Tort
> Reports of Investigation](../../400-exhibits/exhibit400-310-1.doc)

**(400)-320 [Proactive Investigative
Initiatives](../../400-320/chapter400-320.doc)**

1.  [Overview](../../400-320/chapter400-320.doc#Overview)

```{=html}
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1.  [OI Initiatives
    Board](../../400-320/chapter400-320.doc#OIInitiativesBoard)

```{=html}
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```
1.  [Computer Matching Act
    Agreement](../../400-320/chapter400-320.doc#ComputerMatchingActAgreement)

2.  [Local Investigative
    Initiative](http://web.tigta.treas.gov/IMDS/chapter400-inv/400-320/chapter400-320.doc#LocalInvInitiativeSIISIIP)

3.  [National Investigative
    Initiative](../../400-320/chapter400-320.doc#NationalInvestigativeInitiativesSINIP)

> Exhibit(400)-320.1 [Quarterly SAC Conference
> Agenda](../../400-exhibits/exhibit400-320-1.doc)

**(400)-330 [TIGTA Employee
Investigations](../../400-330/chapter400-330.doc)**

1.  [Overview](../../400-330/chapter400-330.doc#Overview)

```{=html}
<!-- -->
```
1.  [Reporting Complaints Against Senior TIGTA Managers and SIID
    Personnel](../../400-330/chapter400-330.doc#ReportComplAgainstSrTIGTAMgrsTIGTASIID)

2.  [Reporting Complaints Against All Other TIGTA
    Personnel](../../400-330/chapter400-330.doc#ReportComplAgainstAllOtherTIGTA)

3.  [Investigation of
    Complaints](../../400-330/chapter400-330.doc#InvestigationOfComplaints)

4.  [Reports of Investigation](../../400-330/chapter400-330.doc#ROIs)

5.  [Referral of Criminal Matters to the Department of
    Justice](../../400-330/chapter400-330.doc#ReferralCrimMattersToDOJ)

6.  [Referral of Matters for Administrative
    Adjudication](../../400-330/chapter400-330.doc#ReferralMattersForAdminAdjudication)

**(400)-340 [SIID-IRS
Investigations](../../400-340/chapter400-340.doc)**

1.  [Overview](../../400-340/chapter400-340.doc#Overview)

```{=html}
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1.  [SIID\'s Primary IRS Investigative
    Responsibility](../../400-340/chapter400-340.doc#SIIDsPrimaryIRSInvestigativeResp)

2.  [Reporting Complaints Against Senior IRS Officials and International
    IRS
    Personnel](../../400-340/chapter400-340.doc#ReportCompAgainstSnrIRSInternational)

3.  [Evaluating Complaints Against Senior IRS Officials and
    International IRS
    Personnel](../../400-340/chapter400-340.doc#EvalCompAgainstSnrIRSInternational)

4.  [Investigation of
    Complaints](../../400-340/chapter400-340.doc#InvestigationOfComplaints)

5.  [Reports of Investigation](../../400-340/chapter400-340.doc#ROIs)

6.  [Referral of Criminal Matters to the US Department of
    Justice](../../400-340/chapter400-340.doc#ReferCrimMattersDOJ)

7.  [Referral of Matters for Administrative
    Adjudication](../../400-340/chapter400-340.doc#ReferralMattersAdminAdjudication)

**(400)-350 [Other Programs](../../400-350/chapter400-350.doc)**

1.  [Overview](../../table-of-contents/..v/400-350/chapter400-350.doc#Overview)

```{=html}
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```
1.  [Government Accountability Office Referrals to
    TIGTA](../../400-350/chapter400-350.doc#GAOReferralsToTIGTA)

2.  [Foreign Intelligence
    Activities](../../400-350/chapter400-350.doc#ForeignIntelligenceActivities)

3.  [Role of the United States Secret
    Service](../../400-350/chapter400-350.doc#UnitedStatesSecretService)

4.  [Role of the Office of Special
    Counsel](../../400-350/chapter400-350.doc#OfficeSpecialCounsel)

5.  [Prohibited Personnel
    Practices](../../400-350/chapter400-350.doc#ProhibitedPersonnelPractices)

6.  [Whistleblower Protection Act of
    1989](../../400-350/chapter400-350.doc#WhistleblowerProtectionAct)

**(400)-360 [Operations - Field Division Inspection
Process](../../400-360/chapter400-360.doc)**

1.  [Overview](../../400-360/chapter400-360.doc#Overview)

```{=html}
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```
1.  [Inspection
    Standards](../../400-360/chapter400-360.doc#InspectionStandards)

2.  [Inspection Plan](../../400-360/chapter400-360.doc#InspectionPlan)

3.  [SAC Certifications/Operational
    Reviews](../../400-360/Chapter400-360.doc#SACCertificationsOperationalReviews)

4.  [Operation\'s Role and
    Responsibilities](../../400-360/chapter400-360.doc#SIIDsRoleAndResponsibility)

5.  [SAC-Field Division
    Responsibilities](../../400-360/chapter400-360.doc#SACFieldDivisionResponsibilities)

**(400)-370 [Strategic Enforcement
Division](../../400-370/chapter400-370.doc)**

1.  [Overview](../../400-370/chapter400-370.doc#Overview)

```{=html}
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```
1.  [SED-Cincinnati
    Mission](../../400-370/chapter400-370.doc#SEDCincinnatiMission)

```{=html}
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```
1.  [UNAX Violations](../../400-370/chapter400-370.doc#UNAXViolations)

2.  [Proactive UNAX Development: Security Audit and Analysis
    System](../../400-370/chapter400-370.doc#ProactiveUNAXDevelopmentSAAS)

3.  [Collateral Services from
    SED-Cincinnati](../../400-370/chapter400-370.doc#CollateralServices)

4.  [Requests for SED-Cincinnati
    Assistance](../../400-370/chapter400-370.doc#RequestForSEDConcinnatiAssistance)

5.  [Computer Investigative Support Program
    Mission](../../400-370/chapter400-370.doc#CISProgramMission)

6.  [Computer Investigative Support Program
    Structure](../../400-370/chapter400-370.doc#CISProgramStructure)

7.  [Computer Investigative Support Agent
    Duties](../../400-370/chapter400-370.doc#CISAgentDuties)

8.  [Requesting CIS Program
    Support](../../400-370/chapter400-370.doc#RequestingCISProgramSupport)

9.  [Submitting Items for CIS
    Examination](../../400-370/chapter400-370.doc#SubmittingItemsCISExam)

10. [Computer Related
    Investigations](../../400-370/chapter400-370.doc#ComputerRelatedInvestigations)

11. [External Agency
    Assistance](../../400-370/chapter400-370.doc#ExternalAgencyAssistance)

12. [System Intrusion Network Attack Response Team
    Mission](../../400-370/chapter400-370.doc#SINARTMission)

13. [System Intrusion Network Attack Response Team Structure and
    Services](../../400-370/chapter400-370.doc#SINARTStructure)

14. [Requesting SINART
    Assistance](../../400-370/chapter400-370.doc#RequestingSINARTAssistance)

> Exhibit(400)-370.1 [Investigative Data Sources Available through
> SED](../../400-exhibits/exhibit400-370-1.doc)

**(400)-380 [Non-Employee
Investigations](../../400-380/chapter400-380.doc)**

1.  [Overview](../../400-380/chapter400-380.doc#Overview)

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1.  [Non-Employee Investigation Evaluation
    Criteria](../../400-380/chapter400-380.doc#NonEmployeeInvestigationEvalCriteria)

2.  [Case Initiation
    Procedures](../../400-380/chapter400-380.doc#InitiationProcedures)

3.  [Report of Investigation
    Format](../../400-380/chapter400-380.doc#ROIFormat)

**(400)-390 [Remittance Test
Investigations](../../400-390/chapter400-390.doc)**

> 390.1 [Overview](../../400-390/chapter400-390.doc#Overview)

390.2 [Remittance Test Initiation
Procedures](../../400-390/chapter400-390.doc#RemittanceTestInitiationProcedures)

390.3 [Controlled Remittance
Tests](../../400-390/chapter400-390.doc#ControlledRemittanceTests)

390.4 [Uncontrolled Remittance
Tests](../../400-390/chapter400-390.doc#UncontrolledRemittanceTests)

390.5 [Documentation of Remittance
Tests](../../400-390/chapter400-390.doc#DocumentationRemittanceTest)

390.6 [Unrecovered
Remittances](../../400-390/chapter400-390.doc#UncoveredRemittances)

390.7 [Theft is
Suspected](../../400-390/chapter400-390.doc#TheftIsSuspected)

390.8 [Initiating Spin-Off
Investigations](../../400-390/chapter400-390.doc#InitiatingSpinOffInvestigations)

390.9 [Use of Investigative Imprest Funds in Remittance
Test](../../400-390/chapter400-390.doc#ImprestFundsInRemittanceTest)

390.10 [Report Format](../../400-390/chapter400-390.doc#ROIFormat)

**(400)-400 [Theft of Property Type
Investigations](../../400-400/chapter400-400.doc)**

1.  [Overview](../../400-400/chapter400-400.doc#Overview)

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1.  [Theft of Government
    Property](../../400-400/chapter400-400.doc#TheftOfGovernmentProperty)

2.  [Theft of Non-Government
    Property](../../400-400/chapter400-400.doc#TheftOfNonGovernmentProperty)

3.  [Prosecution in Local
    Jurisdictions](../../400-400/chapter400-400.doc#ProsecutionLocalJurisdictions)

4.  [Report of Investigation
    Format](../../400-400/chapter400-400.doc#ROIFormat)

**(400)-410 [TIGTA Criminal Intelligence
Program](../../400-410/chapter400-410.doc)**

1.  [Overview](../../400-410/chapter400-410.doc#Overview)

```{=html}
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```
1.  [Purpose of the TIGTA-OI Criminal Intelligence
    Program](../../400-410/chapter400-410.doc#PurposeoftheTIGTAOICIP)

```{=html}
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```
1.  [Authority](../../400-410/chapter400-410.doc#Authority)

```{=html}
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```
1.  [Constitutional and Privacy Act
    Issues](../../400-410/chapter400-410.doc#ConstitutionalandPrivacyActIssues)

2.  [Criminal Intelligence Investigation Oversight
    Guidelines](../../400-410/chapter400-410.doc#CriminalIntelInvestigationOversightGuide)

3.  [Responsibilities](../../400-410/chapter400-410.doc#Responsibilities)

4.  [Collecting, Organizing and Maintaining Criminal Intelligence
    Information](../../400-410/chapter400-410.doc#CollectingOrganizingMaintainingCrimIntel)

5.  [Participation in Joint Terrorism Task
    Forces](../../400-410/chapter400-410.doc#ParticipationinJointTerrorismTaskForces)

6.  [Coordination with the Federal Bureau of
    Investigation](../../400-410/chapter400-410.doc#CoordinationwiththeFBI)

7.  [Initiating Investigations on Individuals Identified Through
    Criminal Intelligence Program
    LII](../../400-410/chapter400-410.doc#InitiatingInvestigationsThroughCIP)

8.  [Anti-Government Groups
    Database](../../400-410/chapter400-410.doc#AntiGovernmentGroupsDatabase)

9.  [Divisional Criminal Intelligence Coordinator
    Activities](../../400-410/chapter400-410.doc#DivisionCriminalIntelligenceCoordinator)

10. [Criminal Intelligence Program
    Advisories](../../400-410/chapter400-410.doc#CriminalIntelligenceProgramAdvisories)

11. [Briefings/Presentations](../../400-410/chapter400-410.doc#BriefingsPresentations)

12. [Terrorism Amendments
    to](../../400-410/chapter400-410.doc#TerrorismAmendmentsto26USC6103)
    26 U.S.C. § 6103

**(400)-420 [Foreign Language Award
Program](../../400-420/chapter%20400-420.doc)**

> 420.1 [Overview](../../400-420/chapter%20400-420.doc#Overview)
>
> 420.2 [Authorities](../../400-420/chapter%20400-420.doc#Authorities)
>
> 420.3 [Definitions](../../400-420/chapter%20400-420.doc#Definitions)
>
> 420.4 [Qualifying Foreign
> Languages](../../400-420/chapter%20400-420.doc#QualifyingForeignLanguages)
>
> 420.5 [Foreign Language
> Capability](../../400-420/chapter%20400-420.doc#ForeignLanguageCapability)
>
> 420.6 [Foreign Language Proficiency
> Testing](../../400-420/chapter%20400-420.doc#ForeignLanguageProficiencyTesting)
>
> 420.7 [Eligibility
> Requirements](../../400-420/chapter%20400-420.doc#EligibilityRequiriements)
>
> 420.8 [Cash Award
> Amounts](../../400-420/chapter%20400-420.doc#CashAwardAmounts)
>
> 420.9 [Employee
> Responsibilities](../../400-420/chapter%20400-420.doc#EmployeeResponsibilities)
>
> 420.10 [Manager
> Responsibilities](../../400-420/chapter%20400-420.doc#ManagerResponsibilities)
>
> 420.11 [Approving Official
> Responsibilities](../../400-420/chapter%20400-420.doc#ApprovingOfficialResponsibilities)
>
> 420.12 [Reconsideration
> Procedures](../../400-420/chapter%20400-420.doc#ReconsiderationProcedures)
>
> 420.13 [Program
> Timetable](../../400-420/chapter%20400-420.doc#ProgramTimetable)

**(400)-430 [False Personation
Investigations](../../400-430/chapter400-430.doc)**

> 430.1 [Overview](../../400-430/chapter400-430.doc#Overview)
>
> 430.2 [Authority](../../400-430/chapter400-430.doc#Authority)
>
> 430.3 [False Personation
> Investigations](../../400-430/chapter400-430.doc#ImpersonationTypeInvestigations)
>
> 430.4 [Misuse of Treasury Name or Symbol
> Investigations](../../400-430/chapter400-430.doc#MisuseTreasuryNameSymbolInv)