process. However, while CIDs involve civil inquiries by definition, if a CID leads to evidence of criminal culpability, then criminal charges are a very real possibility as well. He/she investigates the allegation. These statutes generally specify that violations are to be treated as if they were unfair or deceptive acts or practices under Section 5(a) of the FTC Act. However, as mentioned above, failing to submit a complaint response can have significant consequencesincluding facing charges for criminal contempt. Often times, the Command reports a crime to CID that a Soldier reported to them. A: The CID will identify the subject matter of the investigation and describe the nature of the conduct the FTC staff is investigating. Typically this consists of interviewing the victim of the crime as well as any potential witnesses and people who may have knowledge of the alleged crime. Recipients of compulsory process are not always the focus of FTC investigations, but instead can be witnesses that possess documents and information that relate to others who are the real targets of an investigation. Victims can opt for restricted reports and receive counseling and medical attention. Of course, upon receiving this demand, you should not assume that you are being treated as a witness, but instead, take the steps necessary to determine your posture in the relevant agencys investigation. If bond attachment proceedings are civilly initiated and finalized, the committee will assess a monetary value for your claim with the division assisting in securing payment of the bond. Commander-Directed Investigations (CDIs) 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). Your Role as the submitter of a Request for InvestigationThe submittal of a Request for Investigation allows the state to pursue prosecution of the matter either through the court system as a criminal action or the administrative process as a civil or criminal action. USCIS said it is in the process of initiating law enforcement referrals for .
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