military police investigators course vg#1 military police investigations

MILITARY POLICE INVESTIGATORS COURSE

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Military PoliceInvestigations

MILITARY POLICE INVESTIGATORS COURSE

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MPIInvestigative Purview

CRIMES WITH LESS THAN ONE YEAR CONFINEMENT

CRIMES WITH MONETARY VALUES LESS THAN $1000

SIMPLE POSSESSION AND USE NON-NARCOTIC DRUG CRIMES

MILITARY POLICE INVESTIGATORS COURSE

MPIInvestigative Purview

WHAT ARE NON-NARCOTIC DRUGS?

DEPRESSANTS, HALLUCINOGENS, METHAMPHETMINES, MARAIJUANA OR BARBITURATES

MILITARY POLICE INVESTIGATORS COURSE

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CID

Investigative Purview CRIMES WITH ONE YEAR OR MORE CONFINEMENT

CRIMES WITH MONETARY VALUES $1000 OR MORE

NARCOTIC POSSESSION AND SALE/DISTRIBUTION OF DRUGS

MILITARY POLICE INVESTIGATORS COURSE

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MPI

AR 190-30 IDENTIFIES THE PREREQUISITES

MILITARY POLICE INVESTIGATORS COURSE

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MPIPrerequisites

31B (31E) E3 THROUGH E7

GT SCORE OF 100 OR HIGHER

SECRET CLEARANCE

1 YEAR OF MP OR CIVILIAN POLICE EXPERIENCE

GOOD RECORD

NO MISCONDUCT

MILITARY POLICE INVESTIGATORS COURSE

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MPI School8 WEEKS LONG

13 CLASSES PER YEAR

30 STUDENTS IN EACH CLASS

390 STUDENTS PER YEAR

40% FROM SISTER SERVICES

25% RC, NG, AND CIVILIAN AGENCIES

35 % FROM ACTIVE ARMY

MILITARY POLICE INVESTIGATORS COURSE

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MPI Course BreakdownSUBJECT HOURS

CRIMINAL LAW

FORENSIC EVIDENCE

TESTIMONIAL EVIDENCE

REPORT WRITING

SPECIAL OPERATIONS

ECONOMIC CRIMES INVESTIGATION

COMPUTER CRIMES

34

114

71

26

43

6

8

MILITARY POLICE INVESTIGATORS COURSE

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MPI Staffing

RECOMMENDED STAFFING:

INVESTIGATORS ARE BASED ON POPULATION OF MILITARY INSTALATION

1 SSG PER 10 OR LESS INVESTIGATORS

2 SSGs per 11 OR MORE INVESTIGATORS

1 SFC PER 2 SSGs

MILITARY POLICE INVESTIGATORS COURSE

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CID

AR 195-3 IDENTIFIES THE PREREQUISITES

21 YEARS OLD

2 YEARS OF SERVICE/LESS THAN 10

GT SCORE OF 110 OR HIGHER

2 YEARS OF COLLEGE (60 HOURS)

6 MONTHS OF MP EXPERIENCE IF A NON MP

MILITARY POLICE INVESTIGATORS COURSE

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CID CoursesAPPRENTICE SPECIAL AGENT COURSE(ASAC)15 Weeks, Trains Enlisted for duty as Special Agents MOS31D.WARRANT OFFICER BASIC COURSE (WOBC) 5 Weeks, Trains newly appointed Special Agent WO1’s for duties as CID Team Chiefs.WARRANT OFFCIER ADVANCE COURSE (WOAC)5 Weeks, Trains CW2(P) and CW3 for duties as Det Cdrs, and Battalion and Brigade Staff. WARRANT OFFICER CANIDATE SCHOOL (WOCS)4 weeks, Trains enlisted personnel to become Warrant Officers

MILITARY POLICE INVESTIGATORS COURSE

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MPI CredentialsISSUED IN BULK FROM MACOM

CONTROLLED ITEM

APPOINTED CONTROL OFFICER

CREDENTIAL LOG MAINTAINED

GOOD FOR 48 MONTHS

MILITARY POLICE INVESTIGATORS COURSE

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Credential ControlOfficer

MUST BE A COMMISSIONED OFFICER

IF A COMMISSIONED OFFICER IS NOT AVAILABLE A GS-10 OR ABOVE MAY BE APPOINTED

MAINTAINS THE CREDENTIAL CONTROL LOG

CONTROLS TEMPORARY AND PERMANENTLY WITHDRAW CREDENTIALS

MILITARY POLICE INVESTIGATORS COURSE

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MPI MISCONDUCT

MPI CREDENTIALS ARE WITHDRAWN

DISTROYED OR RETURNED UPON COMPLETION OF INQUIRY

CID SPECIAL AGENTS ARE ISSUED THEIR CREDENTIALS WHEN THEY GRADUATE FROM ASAC

MILITARY POLICE INVESTIGATORS COURSE

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MPI Case Folder• DA FORM 3975, INITIAL

• CID FORM 28, INVESTIGATOR’S SUMMARY

• DA FORM 2823

• DA FORM 4137

• DA FORM 3881

• CID FORM 44, INTERVIEW WORKSHEET

• DA FORM 3975, FINAL

MILITARY POLICE INVESTIGATORS COURSE

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MPI Use OfPolygraph

DA FORM 2801, POLYGRAPH EXAM STATEMENT OF COUNSEL

DA FORM 2802, POLYGRAPH EXAM REPORT

DA FORM 2805, POLYGRAPH EXAM AUTHORIZATION

MILITARY POLICE INVESTIGATORS COURSE

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Evidence RoomCustodian Supervisor

AR 195-5

Evidence

Evidence

MILITARY POLICE INVESTIGATORS COURSE

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Evidence Room Custodian

Staff Sergeant or higher

GS-9 or above

SGT or GS-7 can be appointed on orders by the

Installation Commander

MILITARY POLICE INVESTIGATORS COURSE

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InspectionVs

InventoriesINSPECTION SUPERVISOR CONDUCTS

MONTHLY

INVENTORIES QUARTERLY BY DISINTERESTED OFFICER

UPON CHANGE OF CUSTODIANS

UPON BREACH OF SECURITY OR LOSS OF EVIDENCE

MILITARY POLICE INVESTIGATORS COURSE

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QuarterlyInventories

DISINTERESTED OFFICER

100% INVENTORY

LOGGED IN LEDGER THAT IS SECURED IN EVIDENCE ROOM

MILITARY POLICE INVESTIGATORS COURSE

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Change Of Custodians

REQUIRED UPON PCS OR WHEN THE PRIMARY CUSTODIAN IS ON LEAVE, TDY, OR HOSPITALIZED FOR MORE THAN 30 DAYS

LESS THAN 30 DAYS NO REQUIREMENT

(LOGGED WHEN ALTERNATE TAKES CHARGE)

MILITARY POLICE INVESTIGATORS COURSE

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TemporaryEvidence Storage

DESK SGT CONTROLS ACCESS

DESK SGT TRANSFERS CUSTODY WITH DA FORM 4137

EVIDENCE ROOM CUSTODIAN NEEDS TO ACCEPT EVIDENCE ON FIRST WORKING DAY

MILITARY POLICE INVESTIGATORS COURSE

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Operational Dilemmas

PROFESSIONALISM

PAPERWORK

EVIDENCE

SOLVE RATES

SECTION PROPERTY

INVESTIGATIVE TEAMS

MILITARY POLICE INVESTIGATORS COURSE

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Administrative DilemmasSOLDIER FIRST

COMPANY REQUIREMENTS

PERSONNEL ACCOUNTABILITY

PROPERTY ACCOUNTABILITY

CLOTHING ALLOWANCES

NCOERs

MILITARY POLICE INVESTIGATORS COURSE

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SummaryQuestions??