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  2. State bureau of investigation - Wikipedia

    en.wikipedia.org/wiki/State_bureau_of_investigation

    A state bureau of investigation ( SBI) is a state - level detective agency in the United States. They are plainclothes agencies which usually investigate criminal cases involving the state and/or multiple jurisdictions. They also typically provide technical support to local agencies in the form of laboratory and/or record services, or to ...

  3. Michigan prosecution of fake electors - Wikipedia

    en.wikipedia.org/wiki/Michigan_prosecution_of...

    People of the State of Michigan v. Berden et al. is a state criminal prosecution concerning the Trump fake electors plot in Michigan. The sixteen defendants are accused of producing and attempting to use a false certificate of ascertainment containing electoral votes for Donald Trump, who had lost the 2020 U.S. presidential election in Michigan.

  4. Defense Criminal Investigative Service - Wikipedia

    en.wikipedia.org/wiki/Defense_Criminal...

    The Defense Criminal Investigative Service (DCIS) is the criminal investigative arm of the U.S. Department of Defense Office of Inspector General.DCIS protects military personnel by investigating cases of fraud, bribery, and corruption; preventing the illegal transfer of sensitive defense technologies to proscribed nations and criminal elements; investigating companies that use defective ...

  5. Offender profiling - Wikipedia

    en.wikipedia.org/wiki/Offender_profiling

    Offender profiling, also known as criminal profiling, is an investigative strategy used by law enforcement agencies to identify likely suspects and has been used by investigators to link cases that may have been committed by the same perpetrator. [2] The ancestor of modern profiling, Robert Ressler of the FBI, considered profiling as a process ...

  6. In criminal investigation, grand jury seeks information ... - AOL

    www.aol.com/criminal-investigation-grand-jury...

    Dan Kane. July 22, 2024 at 12:03 PM. A federal grand jury in Raleigh is seeking information about a domestic violence monitoring program that has drawn concerns over how state lawmakers set it up ...

  7. Behavioral Analysis Unit - Wikipedia

    en.wikipedia.org/wiki/Behavioral_Analysis_Unit

    The Behavioral Analysis Unit ( BAU) is a department of the Federal Bureau of Investigation 's National Center for the Analysis of Violent Crime that uses behavioral analysts to assist in criminal investigations. [1] Their mission is to provide behavioral-based investigative and/or operational support by applying case experience, research, and ...

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