Investigation Unit

Establishment of a financial investigation unit to monitor illicit financial transactions.

Investigation into allegations of misconduct in the Post Conflict Assessment Unit

Hello. This is Keith Bellows with the National Geographic Camel Investigation Unit.

In 2004, the Investigation Unit registered fewer complaints than in previous years.

This is Keith Bellows with the TED National Geographic Camel Investigation Unit.

Now a separate unit, the Complaints Investigation Bureau (CIB), had been set up.

The FIU cooperates with the Financial Crimes Investigation Unit (FCIU) of the Royal Barbados Police Force.

32. As indicated in paragraph 10 above, it is envisaged that the Office of the Prosecutor would include a prosecution unit and an investigation unit.

It had set up a special unit in its Federal Investigation Agency to counter trafficking in persons.

The Unit should apply research methodology and concepts in all its work, whether inspection, investigation or evaluation.

Reaffirming the statute of the Joint Inspection Unit, the only independent system wide inspection, evaluation and investigation body,

The Office would include an investigation unit and a prosecution unit, the staff of which would be appointed by the Secretary General on the recommendation of the Prosecutor.

Prosecution of money laundering crimes through a special dedicated unit established within the General Department of Special Investigation Services.

61. The Unit will make further efforts to ensure that its work is characterized by inspection, investigation or evaluation.

The Personnel Conduct Unit will provide technical advice to missions during such a preliminary investigation or to a board of inquiry.

The post is requested to provide administrative and information technology support to the investigation teams in the Investigations Unit of Vienna.

The Claims, Property Survey and Investigation Unit deals with all third party and compensation claims, including the write off of property.

The Mission investigates category II misconduct cases, while the regional Office of Internal Oversight Services investigation unit provides temporary support for the investigation of all category I misconduct cases, including sexual exploitation and abuse.

Before the electronic crimes unit at the Criminal Investigation Department, Rajab was interrogated on charges of insulting a public institution over Twitter.

The recent establishment of a police anti trafficking unit is to be welcomed, as is the training of the anti trafficking unit within the Ministry of Home Affairs in the investigation of trafficking cases.

Regarding the establishment of a Financial Investigation Unit under the Central Bank of Syria, the Committee strongly urges Syria also to request assistance with respect to the effective operation of a financial intelligence unit.

The following are indications of subjects of inspection, investigation and evaluation where the Unit intends to pursue its work in 1995 and beyond.

The presence of the Joint Unit for the Investigation of Illegal Armed Groups having Political Motivations may well have acted as a deterrent.

(a) Review current conventional and professional definitions of inspection, evaluation and investigation, in order to establish their relevance to the work of the Unit

investigation

The Investigation Unit produced a number of management implication reports to highlight vulnerabilities in UNHCR operations and to assist managers to adjust their actions as required.

A formal written request for the test to be carried out was submitted to the criminology section of the Technical Investigation Unit on 12 December 2002.

It is proposed that the Unit be strengthened by the addition of a Chief, Peacekeeping Service (D 1) and an Investigation Assistant (General Service (Principal level)).

51. Further, by the same resolution, the General Assembly reaffirmed the statute of the Unit as the only independent, system wide inspection, evaluation and investigation body.

7. In 1994 1995, the Inspection and Investigation Division will carry out all work entrusted to the Central Monitoring Unit and the Central Evaluation Unit pertaining to the preparation of mandated reports on programme performance and in depth evaluation.

Investigation support

F. Investigation

The investigation

The investigation

(iv) Investigation

Judicial investigation

Police investigation

(i) Investigation

An investigation?

We should have an investigation. By all means, an investigation.

However, the Indonesian Armed Forces cancelled a third meeting with the Border Patrol Unit and indicated that it would not participate in further talks with the Unit until the Timorese police were prepared to share the results of their investigation.

Assisting the Financial Investigations Unit of the Attorney General's Office by requesting information from the institutions under investigation on active or passive operations related to terrorist activities.

34. To help with this reorientation, the Unit is preparing an internal study on procedures and rules of inspection, investigation and evaluation (see paras. 70 72 below).

Organizational unit Joint Inspection Unit