Defense Criminal Investigative Service

E467842

criminal investigative organization federal law enforcement agency

The Defense Criminal Investigative Service is the criminal investigative arm of the U.S. Department of Defense Office of Inspector General, responsible for investigating fraud, corruption, and other criminal offenses affecting DoD programs and operations.

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All labels observed (1)

Label	Occurrences
Defense Criminal Investigative Service canonical	2

Statements (49)

Predicate	Object
instanceOf	criminal investigative organization ⓘ federal law enforcement agency ⓘ
collaboratesWith	Defense Criminal Investigative Organizations of the military services NERFINISHED ⓘ Department of Justice NERFINISHED ⓘ Federal Bureau of Investigation ⓘ U.S. Attorneys Offices NERFINISHED ⓘ other federal Inspectors General ⓘ
country	United States of America ⓘ
employerType	federal government ⓘ
employs	analysts ⓘ forensic specialists ⓘ special agents ⓘ
focusArea	bribery and kickback schemes involving DoD contracts ⓘ computer network intrusions affecting DoD systems ⓘ export control and arms trafficking violations involving DoD materiel ⓘ grant and research fraud involving DoD funds ⓘ logistics and support contracts ⓘ major procurement and acquisition programs ⓘ theft and diversion of DoD property ⓘ trafficking and illegal use of sensitive military technology ⓘ weapons systems procurement ⓘ
goal	to deter criminal activity that impacts the Department of Defense ⓘ to recover funds lost to fraud and corruption affecting DoD ⓘ
hasSubdivision	field offices in the United States ⓘ overseas resident agencies ⓘ
headquartersLocation	Alexandria, Virginia NERFINISHED ⓘ
jurisdiction	DoD programs and operations ⓘ United States Department of Defense NERFINISHED ⓘ
legalAuthority	Title 10 of the United States Code NERFINISHED ⓘ Title 18 of the United States Code NERFINISHED ⓘ
mission	to detect, investigate, and prevent fraud, waste, and abuse in DoD ⓘ to protect DoD personnel and resources from criminal activity ⓘ to protect the integrity of Department of Defense programs and operations ⓘ
oversightBy	Department of Defense Inspector General NERFINISHED ⓘ
parentOrganization	Department of Defense Office of Inspector General NERFINISHED ⓘ
partOf	Department of Defense ⓘ surface form: United States Department of Defense
primaryRole	contract fraud investigations ⓘ corruption investigations ⓘ criminal investigations ⓘ cybercrime investigations affecting DoD ⓘ fraud investigations ⓘ health care fraud investigations involving DoD ⓘ procurement fraud investigations ⓘ public corruption investigations involving DoD officials ⓘ
responsibleFor	criminal investigations involving DoD civilian employees ⓘ criminal investigations involving DoD contractors ⓘ criminal investigations involving DoD programs worldwide ⓘ
shortName	DCIS NERFINISHED ⓘ
typeOfLawEnforcement	armed federal law enforcement ⓘ

Referenced by (2)

Full triples — surface form annotated when it differs from this entity's canonical label.

United States Army Criminal Investigation Division → cooperatesWith → Defense Criminal Investigative Service ⓘ

Department of Defense Inspector General → hasComponent → Defense Criminal Investigative Service ⓘ