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Manual of Policy and Procedures / Volume 2 - Organization and Functions / Chapter 5 - Detective Division

2-05/030.20 - Identity Theft Detail


2-05/030.10 - Fraud Detail
2-05/030.30 - Computer Crimes Detail

This detail investigates cases that require specialized identity theft investigators.  The responsibilities of this detail include the following:

  • investigating cases involving identity theft;
  • participating in Identity Theft Task Forces;
  • providing training in identity theft to Department investigators, as well as local law enforcement and other government organizations;
  • providing identity theft prevention training to public, private, and nonprofit organizations;
  • serving as subject matter experts; and
  • reviewing, analyzing, and making recommendations regarding new identity theft legislation.