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Military Police Investigations

Military Police Investigations. VG#1. MPI Investigative Purview. CRIMES WITH LESS THAN ONE YEAR CONFINEMENT CRIMES WITH MONETARY VALUES LESS THAN $1000 SIMPLE POSSESSION AND USE NON-NARCOTIC DRUG CRIMES. VG#3. WHAT ARE NON-NARCOTIC DRUGS?

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Military Police Investigations

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  1. Military PoliceInvestigations VG#1

  2. MPIInvestigative Purview CRIMES WITH LESS THAN ONE YEAR CONFINEMENT CRIMES WITH MONETARY VALUES LESS THAN $1000 SIMPLE POSSESSION AND USE NON-NARCOTIC DRUG CRIMES VG#3

  3. WHAT ARE NON-NARCOTIC DRUGS? DEPRESSANTS, HALLUCINOGENS, METHAMPHETMINES, MARAIJUANA OR BARBITURATES MPIInvestigative Purview

  4. CIDInvestigative Purview CRIMES WITH ONE YEAR OR MORE CONFINEMENT CRIMES WITH MONETARY VALUES $1000 OR MORE NARCOTIC POSSESSION AND SALE/DISTRIBUTION OF DRUGS VG#4

  5. MPI AR 190-30 IDENTIFIES THE PREREQUISITES VG#5

  6. 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 VG#6

  7. MPI School 8 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 VG#7

  8. MPI Course Breakdown SUBJECT HOURS 34 114 71 26 43 6 8 CRIMINAL LAW FORENSIC EVIDENCE TESTIMONIAL EVIDENCE REPORT WRITING SPECIAL OPERATIONS ECONOMIC CRIMES INVESTIGATION COMPUTER CRIMES VG#8

  9. 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 VG#9

  10. CID 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 AR 195-3 IDENTIFIES THE PREREQUISITES VG#10

  11. CID Courses APPRENTICE 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 VG#11

  12. MPI Credentials ISSUED IN BULK FROM MACOM CONTROLLED ITEM APPOINTED CONTROL OFFICER CREDENTIAL LOG MAINTAINED GOOD FOR 48 MONTHS VG#14

  13. 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 VG#12

  14. 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 VG#13

  15. 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 VG#16

  16. MPI Use OfPolygraph DA FORM 2801, POLYGRAPH EXAM STATEMENT OF COUNSEL DA FORM 2802, POLYGRAPH EXAM REPORT DA FORM 2805, POLYGRAPH EXAM AUTHORIZATION VG#17

  17. Evidence RoomCustodian Supervisor Evidence AR 195-5 VG#21

  18. Staff Sergeant or higher GS-9 or above SGT or GS-7 can be appointed on orders by the Installation Commander Evidence Room Custodian VG#22

  19. InspectionVsInventories INSPECTION SUPERVISOR CONDUCTS MONTHLY INVENTORIES QUARTERLY BY DISINTERESTED OFFICER UPON CHANGE OF CUSTODIANS UPON BREACH OF SECURITY OR LOSS OF EVIDENCE VG#23

  20. QuarterlyInventories DISINTERESTED OFFICER 100% INVENTORY LOGGED IN LEDGER THAT IS SECURED IN EVIDENCE ROOM VG#24

  21. 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) VG#25

  22. 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 VG#26

  23. Operational Dilemmas PROFESSIONALISM PAPERWORK EVIDENCE SOLVE RATES SECTION PROPERTY INVESTIGATIVE TEAMS VG#27

  24. Administrative Dilemmas SOLDIER FIRST COMPANY REQUIREMENTS PERSONNEL ACCOUNTABILITY PROPERTY ACCOUNTABILITY CLOTHING ALLOWANCES NCOERs VG#28

  25. SummaryQuestions?? VG#29

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