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25.1.4.1
(01-01-2003)
Overview
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This section is designed to assist compliance
employees involved in joint investigations with Cl.
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A joint investigation can originate from one of
two sources:
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There are two types of joint investigations:
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Upon initial involvement in a joint investigation,
the assigned examiner should determine the type of joint investigation involved.
Joint investigations may be performed using either administrative procedures
or grand jury procedures. Please refer to Chapter 5 of this Handbook for a
discussion of the differences in joint investigations performed using administrative
procedures versus grand jury procedures.
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