Misplaced Pages

Canadian Forces National Investigation Service

Article snapshot taken from Wikipedia with creative commons attribution-sharealike license. Give it a read and then ask your questions in the chat. We can research this topic together.

The Canadian Forces National Investigation Service ( CFNIS ) is the investigative arm of the Canadian Forces Military Police . The CFNIS is an independent military police unit that provides an independent investigative capability for the purpose of fair and impartial administration of military justice.

#866133

86-730: The CFNIS was established in 1997 with a mandate to investigate serious and sensitive matters related to the Department of National Defence (DND) and the Canadian Forces (CF). It performs a function similar to that of a Major Crime unit of the Royal Canadian Mounted Police (RCMP) or large municipal/provincial police agency. The CFNIS was created to address lessons learned through the CF's experiences in Somalia ,

172-410: A LEA's jurisdiction will be geographically divided into operations areas for administrative and logistical efficiency reasons. An operations area is often called a command , division , or office . Colloquially, they are known as beats . While the operations area of a LEA is sometimes referred to as a jurisdiction, any LEA operations area usually still has legal jurisdiction in all geographic areas

258-635: A country, but is made up of personnel from several countries, such as the European Union Police Mission in Bosnia and Herzegovina . International LEAs are typically also multinational, but multinational LEAs are typically not international. LEAs which operate across a collection of countries tend to assist in law enforcement activities, rather than directly enforcing laws, by facilitating the sharing of information necessary for law enforcement between LEAs within those countries. Within

344-408: A country, the jurisdiction of law enforcement agencies can be organized and structured in a number of ways to provide law enforcement throughout the country. A law enforcement agency's jurisdiction can be for the whole country or for a division or sub-division within the country. When a LEA's jurisdiction is for the whole country, it is usually one of two broad types, either federal or national. When

430-413: A divisional level. Such exercising of powers is typically specific arrangements between the federal and divisional governing bodies. Examples of federal law enforcement agencies include the: A federated approach to the organization of a country does not necessarily indicate the nature of the organization of law enforcement agencies within the country. Some countries, such as Austria and Belgium , have

516-496: A few. Members of the CFNIS sometimes fill seconded positions with other law enforcement agencies across the country . Some examples of secondments include: Halifax Regional Police Integrated Major Crimes Unit, Sûreté du Québec Major Crimes, Criminal Intelligence Service Canada (Ottawa), and the Royal Canadian Mounted Police (RCMP) in various divisions. The experience gained to date with these secondments has proven invaluable in

602-550: A law and identify other non-complying subjects. Lawful deception and use of law exemption by a LEA is typically subject to very strong judicial or open civil overview. For example, the Australian Federal Police's controlled operations are subject to open civil review by its governing body, the Parliament of Australia . Law enforcement agencies have other exemptions from laws to allow them to operate in

688-506: A law by a specified subject. The judicial officer, if they agree, will then issue a legal instrument, typically called a search warrant , to the LEA, which must be presented to the relevant subject if possible. Subjects who do not comply with laws will usually seek to avoid detection by a LEA. When required, in order for the LEA to detect and investigate subjects not complying with laws, the LEA must be able to undertake its activities secretly from

774-658: A one-year internship before operating as a full-fledged investigator. This course is designed to provide new members of the CFNIS with a detailed understanding of the full spectrum of CFNIS operations including all associated internal specialty services. Subjects covered during this course include: All new members of the CFNIS undergo the Military Police Investigations Course (MPIC) at the Canadian Forces Military Police Academy (CFMPA). During this course

860-489: A practical way. For example, many jurisdictions have laws which forbid animals from entering certain areas for health and safety reasons. LEAs are typically exempted from these laws to allow dogs to be used for search and rescue, drug search, explosives search, chase and arrest, etc. This type of exemption is not unique to LEAs. Sight assist dogs are also typically exempted from access restrictions . Members of LEAs may be permitted to openly display firearms in places where this

946-463: A relatively unified approach to law enforcement, but still have operationally separate units for federal law enforcement and divisional policing. The United States has a highly fractured approach to law enforcement agencies generally, and this is reflected in American federal law enforcement agencies . In a federation, there will typically be separate LEAs with jurisdictions for each division within

SECTION 10

#1732791384867

1032-558: A safety impacting event. These include: Many LEAs have administrative and service responsibilities, often as their major responsibility, as well as their law enforcement responsibilities. This is typical of agencies such as customs or taxation agencies, which provide services and facilities to allow subjects to comply with relevant laws as their primary responsibilities. Private police are law enforcement bodies that are owned or controlled by non-governmental entities. Private police are often utilized in places where public law enforcement

1118-434: A subject with regulations or codes of practice may result in the revocation of a license for the subject to operate, and operating without a licence is typically illegal. Also, the failure to apply codes of practice can impact other subjects' safety and life, which can also be illegal. A LEA can be responsible for enforcing secular law or religious law such as Sharia or Halakha . The significant majority of LEAs around

1204-405: Is a direct jurisdictional responsibility and is different from the situation when a governing body makes arrangements with another governing body's LEA to provide law enforcement for its subjects. In federal polities, actions that violate laws in multiple geographical divisions within the federation are escalated to a federal LEA. In other cases, specific crimes deemed to be serious are escalated; in

1290-733: Is also a member of the Cabinet, also exists and takes on files as assigned by the minister of national defence. Since forming government in 2015, Prime Minister Justin Trudeau has assigned the post of associate minister as an additional role of the minister of veterans affairs , who heads Veterans Affairs Canada , another department outside the Defence Portfolio. 45°25′24″N 75°41′21″W  /  45.423339°N 75.68924°W  / 45.423339; -75.68924 Law enforcement agency A law enforcement agency ( LEA )

1376-505: Is any government agency responsible for law enforcement within a specific jurisdiction through the employment and deployment of law enforcement officers and their resources. The most common type of law enforcement agency is the police , but various other forms exist as well, including agencies that focus on specific legal violation , or are organized and overseen by certain authorities . They typically have various powers and legal rights to allow them to perform their duties, such as

1462-415: Is commonly understood by society, it is recognized formally by scholars and academics. A police agency's jurisdiction for social order and public safety will normally be the same as its jurisdiction for law enforcement. Military organizations often have law enforcement units. These units within armed forces are generally referred to as military police . This may refer to: The exact usage and meaning of

1548-415: Is continuous since they are expected to maintain currency in order to provide the best service possible. Members of the CFNIS undergo specialized training depending on their positions, in areas like major case management, sexual assault investigations, major crimes techniques, fraud investigations, sudden death investigations, forensics interviewing, arson basic investigations and computer forensics to name

1634-494: Is currently held by Raj Thuppal , who is also the department's Defence Champion for Persons with Disabilities. The CIO reports directly to the Deputy Minister. The Assistant Deputy Minister (Review Services), referred to as ADM(RS), oversees changes and reviews requested policies and promote improvements to Canadian operations at home and abroad. The position is currently held by Julie Charron , who reports directly to

1720-497: Is divided into 77 precincts. Sometimes, the one legal jurisdiction is covered by more than one LEA, again for administrative and logistical efficiency reasons, or arising from policy, or historical reasons. In England and Wales , LEAs called constabularies have jurisdiction over their respective areas of legal coverage, but they do not normally operate out of their areas without formal liaison between them. The primary difference between separate agencies and operational areas within

1806-491: Is for social order within their jurisdiction and the relevant social order being highly codified as laws. Often, a LEA will have a specific internal unit to ensure that the LEA is complying with relevant laws such as the U.S. Federal Bureau of Investigation's Office of Professional Responsibility. In some countries and regions, specialised or separate LEAs are established to ensure that other LEAs comply with laws and investigate potential violations of laws by law enforcers, like

SECTION 20

#1732791384867

1892-581: Is in Ottawa , Ontario, and services are provided through six regional offices, a special operations section and a criminal intelligence section. On major CF deployments, a detachment of the CFNIS may be established on a temporary basis. While the CFNIS Regional Detachments are on or near Canadian Forces Bases, the CFNIS personnel work independently from the normal military chain of command . They receive direction and report directly to

1978-474: Is not limited to recruitment, retention strategies, employment offers, and staffing policies. The position has been held by Isabelle Desmartis since 2016 and reports directly to the Minister of National Defence. The Canadian Armed Forces is a separate and distinct military organization which works closely with, but is not a part of, the civilian department. The military comprises a variety of commands including

2064-526: Is often used in the United States to refer to police agencies, however, it also includes agencies with peace officer status or agencies which prosecute criminal acts. A county prosecutor or district attorney is considered to be the chief law enforcement officer of a county. Other responsibilities of LEAs are typically related to assisting subjects to avoid non-compliance with a law, assisting subjects to remain safe and secure, assisting subjects after

2150-918: Is seen as being under-provided. For example, the San Francisco Patrol Special Police was formed to increase security in San Francisco during the California gold rush , and presently still exists to protect locations on the request of private clients. In Canada and the United States, many railroad companies have private railroad police. Examples include the BNSF Police Department , Canadian National Police Service , Canadian Pacific Kansas City Police Service , Union Pacific Police Department , etc. The Canadian National Police Service and Canadian Pacific Kansas City Police Service operate in both countries while

2236-505: Is the United Nations Police , which helps provide law enforcement during United Nations peacekeeping missions. To enable a LEA to prevent, detect, and investigate non-compliance with laws, the LEA is endowed with powers by its governing body which are not available to non LEA subjects of a governing body. Typically, a LEA is empowered to varying degrees to: These powers are not available to subjects other than LEAs within

2322-548: Is the department of the Government of Canada which supports the Canadian Armed Forces in its role of defending Canadian national interests domestically and internationally. The department is a civilian organization, part of the public service , and supports the armed forces; however, as a civilian organization is separate and not part of the military itself. National Defence is the largest department of

2408-740: The Criminal Code define the powers of military police. Their investigative training is on par with any major police agency in Canada. They receive training at the Canadian Forces Military Police Academy (CFMPA) at CFB Borden , Ontario, through the Canadian Police College in Ottawa, Ontario, and through a variety of partnerships with domestic police agencies and military allies. The members of

2494-600: The Drug Enforcement Administration would not, as even though they investigate drug smuggling , their jurisdiction does not cover specifically tobacco smuggling. In other cases, an LEA's involvement is determined based on whether their involvement is requested; the Australian Federal Police , for instance, has jurisdiction over all of Australia , but usually takes on complex serious matters referred to it by another agency, and

2580-847: The National Public Security Force —but the Highway Police, Railroad Police, and Penal Police are restricted to specific area jurisdictions (the Brazilian Highway System , railways , and prisons respectively) and do not investigate crimes , the Federal Police performs various police duties across the country and does investigate crimes, while the National Public Security Force is a rapid reaction force deployed to assist state authorities on request. Often,

2666-678: The New South Wales Independent Commission Against Corruption or the Ontario Special Investigations Unit . Typically, a LEA is established and constituted by the governing body it is supporting, and the personnel making up the LEA are from the governing body's subjects. For reasons of either logistical efficiency or policy, some divisions with a country will not establish their own LEAs but will instead make arrangements with another LEA, typically from

Canadian Forces National Investigation Service - Misplaced Pages Continue

2752-665: The Ontario Provincial Police for Ontario , Canada ), within a division of an administrative division (e.g. the Miami-Dade Police Department for Miami-Dade County , Florida , United States ), or across a collection of states typically within an international organization or political union (e.g. Europol for the European Union ). Sometimes, an LEA's jurisdiction is determined by the type of violation committed relative to

2838-539: The Royal Canadian Navy , Canadian Army and Royal Canadian Air Force , and is led by the chief of the defence staff , who is under the direction of the minister of national defence. There are also a variety of offices and support organizations which report to both the chief of defence staff and the deputy minister. The legal military chain of command within the Canadian Forces originates from

2924-477: The king , represented by the governor general , who is commander-in-chief . The appointment of the minister, deputy minister, chief of the defence staff and the granting of all commissions in the Canadian Forces are made on behalf of the king. One of the roles of the Department of National Defence is to support the minister of national defence in the administration of the 'Defence Portfolio', which comprises

3010-468: The power of arrest and the use of force . LEAs which have their ability to apply their powers restricted in some way are said to operate within a jurisdiction . Jurisdictions are traditionally restricted to a geographic area and territory. LEA might be able to apply its powers within a state (e.g. the National Police for the entirety of France ), within an administrative division (e.g.

3096-623: The American tiers, the Chicago Police Department has jurisdiction over Chicago , but not necessarily the rest of Cook County ; while the Cook County Sheriff's Office has jurisdiction over Cook County, for the most part they patrol unincorporated area and operate Cook County Jail , and leave municipalities to municipal police departments; and the rest of Illinois , primarily its state highways , are under

3182-403: The Australian Federal Police is a federal agency and has the legal power to enforce the laws enacted by any Australian state, but will generally only enforce state law if there is a federal aspect to investigate. Typically, federal LEAs have relatively narrow police responsibilities, the individual divisions within the federation usually establish their own police agencies to enforce laws within

3268-504: The CFNIS including the death of two fellow Military Police members during an Improvised Explosive Device attack. The CFNIS investigates serious or sensitive service and criminal offences against property, persons, and DND. It has authority and jurisdiction over persons subject to the Code of Service Discipline (CSD), wherever Canadian Forces are established or deployed throughout the world, regardless of rank or status. Civilians deployed with

3354-470: The CFNIS mandate. Investigators receive dedicated, independent advice from Regional Military Prosecutors throughout the course of their investigations. The CFNIS works in close cooperation with other military police units and civilian law enforcement agencies. Other countries with an independent military investigative capability include the United States , United Kingdom and France . The CFNIS HQ

3440-784: The CFNIS remain subject to the Military Police Code of Conduct and are subject to oversight by the Military Police Professional Standards organization and the Military Police Complaints Commission , a federal independent, quasi-judicial body, established by the Parliament of Canada . The CFNIS Commanding Officer (CO) is a Lieutenant-Colonel , who reports directly to the Canadian Forces Provost Marshal (CFPM). Regardless of

3526-466: The CO CFNIS. Members of the CFNIS are selected from fully trained, experienced Military Police members who have completed various Military Police training and worked for at least one tour of duty as a Military Police in a base or wing before applying to become an investigator with the CFNIS. After selection, they are submitted to specialized training depending on their positions and also have to complete

Canadian Forces National Investigation Service - Misplaced Pages Continue

3612-557: The Canadian Armed Forces as well as property management, infrastructure and environmental needs related to the department. The position has been held by Rob Chambers since 2019 and reports directly to the Minister of National Defence. The Assistant Deputy Minister (Human Resources - Civilian), referred to as ADM(HR-Civ), oversees all the human resources needs of the Defence Teams civilian members which includes but

3698-544: The Canadian Armed Forces, the Communications Security Establishment , Defence Research and Development Canada , and the Department of National Defence. These organizations are responsible to the minister. The department is not responsible for all of these organizations itself but rather exists to support the minister in carrying out the minister's duties within the Defence Portfolio. The post of associate minister of national defence , who

3784-699: The Defence Team. The Department of National Defence is led by the Deputy Minister of National Defence, currently, Stefanie Beck. The Deputy Minister is chosen by the cabinet through the recommendation of the Prime Minister at that time. The Deputy Minister will stay in their position regardless of whether the cabinet or Prime Minister has changed. The Deputy Minister has a varying amount of Assistant Deputy Ministers (referred to as ADMs), Chiefs, and Associates that oversee various tasks within

3870-551: The Department of National Defence, the Canadian Forces and the communities they serve at home and around the world. All personnel within the CFNIS are members of the Military Police . The members are specifically selected for these positions and typically have a broad variety of experience both in Canada and with deployed CF Missions around the world. Section 156 of the National Defence Act and section 2 of

3956-505: The Deputy Minister gives them. The position is currently held by Natasha Kim , who reports directly to the Deputy Minister. The Assistant Deputy Minister (Public affairs), referred to as ADM(PA), oversee communications related tasks such as advice and guidance in relation to Canada's defences. The position is currently held by Taylor Paxton , who reports directly to the Deputy Minister. The Assistant Deputy Minister (Defence Research and Development Canada), referred to as ADM(DRDC), oversees

4042-461: The Deputy Minister. The Assistant Deputy Minister (Data, Innovation, and Analytics), referred to as ADM(DIA), oversees data decision taken by the department as well as overseeing its integration into the department and analytics. The position is currently held by Stephen Burt, who reports directly to the Deputy Minister. The Assistant Deputy Minister (Policy), referred to as ADM(Pol), oversees defence policy proceedings, developments, and support for

4128-493: The Government of Canada in terms of budget, and it is the department with the largest number of buildings (6,806 in 2015). The department is responsible to Parliament through the minister of national defence  – Bill Blair as of February 2024. The deputy minister of National Defence, the senior most civil servant within the department, is responsible for the day-to-day leadership and operations of

4214-610: The LEA operates, but by policy and consensus the operations area does not normally operate in other geographical operations areas of the LEA. For example, since 2019 the frontline or territorial policing of the United Kingdom 's Metropolitan Police has been divided into 12 Basic Command Units, each consisting of two, three, or four of the London boroughs , while the New York City Police Department

4300-433: The LEA's jurisdiction and are typically subject to judicial and civil overview. Usually, these powers are only allowed when it can be shown that a subject is probably already not complying with a law. For example, to undertake an intrusive search, typically a LEA must make an argument and convince a judicial officer of the need to undertake the intrusive search on the basis that it will help detect or prove non-compliance with

4386-466: The Minister of National Defence. The Assistant Deputy Minister (Material), referred to as ADM(Mat), oversees all Material acquisitions and service that are needed by the department or Canadian Armed Forces. The position has been held by Troy Crosby since 2019 and he reports directly to the Minister of National Defence. The Assistant Deputy Minister (Infrastructure & Environment), referred to as ADM(IE), oversees real estates acquisitions and needs for

SECTION 50

#1732791384867

4472-476: The Parliament of Canada on June 28, 1922. Both the Canadian Armed Forces (military) and the Department of National Defence (civilian public servants) are, although two separate organizations, known collectively as the 'Defence Team' as both institutions work closely together in the defence of Canada. The minister of national defence, as the Cabinet minister responsible to Parliament for National Defence, heads

4558-907: The Solomon Islands which has a Participating Police Force working in conjunction with the Solomon Islands Police Force . In circumstances where the United Nations is already providing an administrative support capability within the country, the United Nations may directly establish and constitute a LEA on behalf of the country, as occurred under the United Nations Transitional Administration in East Timor , which operated in Timor-Leste from 1999 to 2002; related

4644-530: The United States, the FBI has responsibility for the investigation of all kidnapping cases, regardless of whether it involves the crossing of state lines. Some countries provide law enforcement on land and in buildings owned or controlled by the federation by using a federal LEA; for example, the U.S. Department of Homeland Security is responsible for some aspects of federal property law enforcement Typically, LEAs working in different jurisdictions which overlap in

4730-613: The agency will undertake its own investigations of less serious or complex matters by consensus. LEA jurisdictions for a country and its divisions can typically be at more than one level. The United States has five basic tiers of law enforcement jurisdiction: federal , state , county , municipality , and special jurisdiction ( tribal , airport , transit , railroad , etc.). Only the municipal, county, and state levels are involved in direct policing (i.e. uniformed officers with marked cars and regular patrols), and these can still depend on each agency's role and function. As an example for

4816-671: The circumstance or environment, the members of the CFNIS remain under command of the CFNIS CO. The independence that results from this command relationship enables the CFNIS to conduct thorough investigations without fear of influence from any military command element. Requests for CFNIS investigations come through regular military police organizations, but CF members and DND employees can lay complaints, or communicate directly with regional offices or individual CFNIS members. Charges, through either civilian or military courts, can follow investigation and documentation of complaints that fall within

4902-399: The combined responsibilities that federal LEAs and divisional LEAs would have in a federated country. National LEAs are usually divided into operational areas. To help avoid confusion over jurisdictional responsibility, some federal LEAs, such as the U.S. FBI, explicitly advise that they are not a national law enforcement agency. A national police agency is a national LEA that also has

4988-411: The continued professional development of Canadian Forces Military Police personnel and continues to strengthen intimate ties with local civilian policing partners. The CFNIS HQ, based Ottawa, has a seconded position for an RCMP Inspector within its organization. Department of National Defence (Canada) The Department of National Defence ( DND ; French : Ministère de la Défense nationale )

5074-490: The country has a federal constitution , an LEA responsible for the entire country is referred to as a federal law enforcement agency . The responsibilities of a federal LEA vary from country to country. Federal LEA responsibilities are typically countering fraud against the federation, immigration and border control regarding people and goods, investigating currency counterfeiting, policing of airports and protection of designated national infrastructure, national security, and

5160-519: The department and reports directly to the minister. The department exists to aid the minister in carrying out their responsibilities within the Defence Portfolio and provides a civilian support system for the Canadian Armed Forces . Under the National Defence Act , the Canadian Armed Forces is a completely separate and distinct organization from, and is not part of, the Department of National Defence. The Department of National Defence

5246-515: The department and the Canadian Armed Forces. The position has been held by Peter Hammerschmidt since 2017 and he reports directly to the Minister of National Defence. The Assistant Deputy Minister (Finance), referred to as ADM(Fin) or Chief Financial Officer, oversees all financial dealings within the department including but not limited to financial management, budget approvals, financial reallocation, and financial support. The position has been held by Cheri Crosby since 2019 and she reports directly to

SECTION 60

#1732791384867

5332-673: The department ranging from Material Acquisition to Information Management to Public Affairs. There are 3 other offices that operate under the Deputy Minister: the DND/CF Legal Advisors, the National Security and Intelligence Review and Oversight Coordination Secretariat, and the Chief of Defence intelligence. The associate Deputy Minister has no set role description. They are to take over the files and tasks

5418-512: The department's scientific and technological advancements and provides sound technological advice on Canada's defence systems. No name is currently assigned to this position. The ADM(DRDC) reports directly to the Deputy Minister. The Assistant Deputy Minister (Information Management) recently changed their name to Chief Information Officer, referred to as CIO. The CIO group oversees the management of key information and intelligence for Canada's defence and cyber operations for DND and CAF. The position

5504-425: The division. However, in some countries federal agencies have jurisdiction in divisions of the federation. This typically happens when the division does not have its own independent status and is dependent on the federation. The Royal Canadian Mounted Police (RCMP) is one such federal agency that also acts as the sole police agency for Canada's three territories , Northwest Territories , Nunavut , and Yukon . This

5590-487: The federal government, and reduces the number of agencies policing the same geographical area. In circumstances where a country or division within a country is not able to establish stable or effective LEAs, typically police agencies, the country might invite other countries to provide personnel, experience, and organisational structure to constitute a LEA, such as the Regional Assistance Mission to

5676-436: The federation. A federal LEA will have primary responsibility for laws which affect the federation as whole, and which have been enacted by the governing body of the federation. Members of a federal LEA may be given jurisdiction within a division of a federation for laws enacted by the governing bodies of the divisions either by the relevant division within the federation, or by the federation's governing body. By way of example,

5762-702: The form of higher-tier agencies assisting lower-tier agencies. In some countries, national or federal police may be involved in direct policing as well, though what they focus on and what their duties are may vary. In Brazil , there are five federal police forces with national jurisdiction—the Federal Police of Brazil , the Federal Highway Police , the Federal Railroad Police , the Federal Penal Police, and

5848-716: The former Federal Republic of Yugoslavia and on other difficult deployed missions. The creation of the CFNIS also fulfilled recommendations made by the Special Advisory Group on Military Justice and Military Police Investigation Services, chaired by Brian Dickson , and the Report of the Military Police Services Review Group (Belzile Report) that the Military Justice System required an investigative agency that

5934-427: The guidance of an experienced CFNIS member. CFNIS members also attend numerous specialty investigation courses at other training facilities, such as the Canadian Police College, where they undergo instruction on a vast array of subjects such as major case management, drug investigation techniques, forensic interviewing, forensic identification, and sexual assault investigations. Professional development for CFNIS members

6020-500: The interests of the country as a whole (e.g. United Kingdom 's His Majesty's Revenue and Customs ). Many law enforcement agencies are police agencies that have a broad range powers and responsibilities. Police agencies, however, also often have a range of responsibilities not specifically related to law enforcement. These responsibilities relate to social order and public safety. While this understanding of policing, being more encompassing than just law enforcement has grown with and

6106-545: The jurisdiction of the Illinois State Police . All three technically have overlapping jurisdictions, and though their regular duties are fairly different and they typically avoid each other's responsible areas (the Cook County Sheriff's Office typically avoids patrolling Chicago unless it is for penal or court-related duties), they are still capable of assisting each other if necessary, usually in

6192-686: The laws the LEA enforces, who or what the violation affects, or the seriousness of the violation. For example, in the United States, the Postal Inspection Service primarily investigates crimes affecting or misusing the services of the United States Postal Service , such as mail and wire fraud . If, hypothetically, a Postal Inspection Service investigation uncovered tobacco smuggling , the Bureau of Alcohol, Tobacco, Firearms and Explosives would be involved, but

6278-603: The military can also be subject to the Code of Service Discipline. In addition, like all members of the Canadian Forces Military Police , personnel of the CFNIS have the authority to lay criminal charges in civilian court in cases where civilians break the law on or in relation to military property. To contribute to the maintenance of operationally ready, combat-capable forces by providing professional, timely and independent police investigative services to

6364-490: The non-complying subject. This, however, may require the LEA to explicitly not comply with a law other subjects must comply with. To allow the LEA to operate and comply with the law, it is given lawful exemption to undertake secret activities. Secret activities by a LEA are often referred to as covert operations . To deceive a subject and carry out its activities, a LEA may be lawfully allowed to secretly: to typically collect information about and evidence of non-compliance with

6450-887: The one legal jurisdiction is the degree of flexibility to move resources between versus within agencies. When multiple LEAs cover the one legal jurisdiction, each agency still typically organizes itself into operations areas. In the United States, within a state's legal jurisdiction, county and city LEAs do not have full legal jurisdictional flexibility throughout the state, and this has led in part to mergers of adjacent police agencies. Jurisdictionally, there can be an important difference between international LEAs and multinational LEAs, even though both are often referred to as "international", even in official documents. An international law enforcement agency has jurisdiction and or operates in multiple countries and across state borders, such as Interpol . A multinational law enforcement agency will typically operate in only one country, or one division of

6536-450: The others operate only in the US. Many LEAs are also involved in the monitoring or application of regulations and codes of practice. See, for example, Australian Commercial Television Code of Practice , building code , and code enforcement . Monitoring of the application of regulations and codes of practice is not normally considered law enforcement. However, the consistent non-compliance by

6622-455: The protection of the country's head of state and of other designated very important persons, such as the U.S. Secret Service or the U.S. Department of State Diplomatic Security Service . A federal police agency is a federal LEA that also has the typical police responsibilities of social order and public safety as well as federal law enforcement responsibilities. However, a federal police agency will not usually exercise its powers at

6708-419: The relevant sub-national jurisdiction, and may cooperate in law enforcement activities with municipal or national police where either exist. LEAs can be responsible for the enforcement of laws affecting the behavior of people or the general community (e.g. New York City Police Department ), the behavior of commercial organizations and corporations (e.g. Australian Securities and Investments Commission ), or for

6794-419: The same country, to provide law enforcement within the division. For example, the Royal Canadian Mounted Police (RCMP) is a federal agency and is contracted by most of Canada 's provinces and many municipalities to police them, even though law enforcement in Canada is constitutionally a divided responsibility. This arrangement has been achieved by formal agreement between those provinces and municipalities and

6880-407: The students are taught specialist skills such as crime scene processing, investigation planning, writing of search warrants and planning and conducting interviews. This training includes an intensive final crime scene processing examination. After completion of this course all CFNIS members undergo a one-year "internship" program where they are expected to hone their practical investigative skills under

6966-514: The terms military police , provost , security forces , and gendarmerie vary from country to country. Non-military law enforcement agencies are sometimes referred to as civilian police , but usually only in contexts where they need to be distinguished from military police. However, they may still possess a military-like structure and protocol. In most countries, the term law enforcement agency when used formally includes agencies other than only police agencies. The term law enforcement agency

7052-437: The type of law non-compliance actively establish mechanisms for cooperation, establish joint operations and joints task forces. Often, members of a LEA working outside of their normal jurisdiction on joint operations or task force are sworn in as special members of the host jurisdiction. A national law enforcement agency is a LEA in a country which does not have divisions capable of making their own laws. A national LEA has

7138-771: The typical police responsibilities of social order and public safety as well as national law enforcement responsibilities. Examples of countries with non-federal national police agencies are New Zealand , Italy , Indonesia , France , Ireland , Japan , Netherlands , Malaysia , the Philippines , and Nicaragua . State police , provincial police , or regional police are a type of subnational territorial police force found in nations organized as federations , typically in North America , South Asia , and Oceania , because each of their state police are mostly at country level. These forces typically have jurisdiction over

7224-419: The world are secular, and their governing bodies separating religious matters from the governance of their subjects. Religious law enforcement agencies, such as Saudi Arabia 's Mutaween or Iran 's Guidance Patrol , exist where full separation of government and religious doctrine has not occurred, and are generally considered police agencies, typically religious police , because their primary responsibility

7310-574: Was established by the National Defence Act , which merged the Department of Militia and Defence (which was created in 1906 when the British Army withdrew its forces stationed in Canada), the Department of Naval Services (the department responsible for the administration of the Royal Canadian Navy ), and the Air Board (which oversaw aviation in Canada). The National Defence Act was passed by

7396-507: Was independent of the military chain of command. The CFNIS has maintained a presence in every major CF deployment since 1997. The CFNIS has repeatedly demonstrated the value of their independence, investigative expertise, and ability to function under the most austere conditions. The CFNIS investigated the " friendly fire " bombing of CF troops in Afghanistan. Each subsequent fatality in the operational theatre has also been investigated by

#866133