A state bureau of investigation (SBI) is a state-level detective agency in the United States. They are plainclothes agencies which usually investigate both criminal and civil cases involving the state and/or multiple jurisdictions. They also typically provide technical support to local agencies in the form of laboratory and/or record services, or to directly assist in the investigation of cases at the local agency's request.
The United States Naval Criminal Investigative Service (NCIS) is the primary law enforcement agency of the U.S. Department of the Navy. Its primary function is to investigate criminal activities involving the Navy and Marine Corps, though its broad mandate includes national security, counterintelligence, counterterrorism, cyberwarfare, and the protection of U.S. naval assets worldwide. NCIS is the successor organization to the former Naval Investigative Service (NIS), which was established by the Office of Naval Intelligence after the Second World War.
The Behavioral Analysis Unit (BAU) is a department of the Federal Bureau of Investigation's National Center for the Analysis of Violent Crime (NCAVC) that uses behavioral analysts to assist in criminal investigations. The mission of the NCAVC and the BAU is to provide behavioral based investigative and/or operational support by applying case experience, research, and training to complex and time-sensitive crimes, typically involving acts or threats of violence.
The Department of Public Safety of the State of Texas, commonly known as the Texas Department of Public Safety (DPS), is a department of the state government of Texas. The DPS is responsible for statewide law enforcement and driver license administration. The Public Safety Commission oversees the DPS. However, under state law, the Governor of Texas may assume command of the department during a public disaster, riot, insurrection, formation of a dangerous resistance to enforcement of law, or to perform his constitutional duty to enforce law. The commission's five members are appointed by the governor and confirmed by the Texas Senate, to serve without pay for staggered, six-year terms. The commission formulates plans and policies for enforcing criminal, traffic and safety laws, preventing and detecting crime, apprehending law violators, and educating citizens about laws and public safety.
The Defense Criminal Investigative Service is the criminal investigative arm of the Office of Inspector General, U.S. Department of Defense. DCIS protects military personnel by investigating cases of fraud, bribery, and corruption; preventing the illegal transfer of sensitive defense technologies to proscribed nations and criminal elements; investigating companies that use defective, substandard, or counterfeit parts in weapon systems and equipment utilized by the military; and stopping cyber crimes and computer intrusions.
The Georgia Bureau of Investigation (GBI) is the state bureau of investigation of the U.S. state of Georgia. It is an independent, statewide agency that provides assistance to Georgia's criminal justice system in the areas of criminal investigations, forensic laboratory services, and computerized criminal justice information. Its headquarters is located in unincorporated DeKalb County, near Decatur and in Greater Atlanta.
The Illinois State Police(ISP) is the state police agency of the state of Illinois. The Illinois State Police is responsible for traffic safety on more than 300,000 miles of total roadway, including 2,185 miles of Interstate Highways and 15,969 miles of State Highways. In 2021, the ISP Division of Patrol handled more than 48,000 traffic crashes, conducted more than 68,000 motor carrier safety inspections, and made more than 4,500 DUI arrest. The Division of Criminal Investigation opened 930 violent crime cases, opened 124 homicide cases, seized 1,590 firearms, handled 64 public integrity cases, and ensured 595 Firearm Owner Identification (FOID) card holders were in compliance. Currently, almost 3,000 sworn and civilian personnel make up the Illinois State Police.
The Oklahoma State Bureau of Investigation (OSBI) is an independent state law enforcement agency of the government of Oklahoma. The OSBI assists the county sheriff offices and city police departments of the state, and is the primary investigative agency of the state government. OSBI works independent of the Oklahoma Department of Public Safety to investigate criminal law violations within the state at the request of statutory authorized requesters. The OSBI was created in 1925 during the term of Governor Martin E. Trapp.
Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency violations, tax-related identity theft fraud, and terrorist financing that adversely affect tax administration. While other federal agencies also have investigative jurisdiction for money laundering and some Bank Secrecy Act violations, IRS-CI is the only federal agency that can investigate potential criminal violations of the Internal Revenue Code, in a manner intended to foster confidence in the tax system and deter violations of tax law. Criminal Investigation is a division of the Internal Revenue Service, which in turn is a bureau within the United States Department of the Treasury.
The North Carolina State Bureau of Investigation (SBI) is a state-level law enforcement agency in North Carolina.
The Directorate of Criminal Investigations(DCI), previously referred to as Criminal Investigation Department(CID) is a department of the National Police Service mainly responsible for investigation. The current Director is Mr. Mohamed Ibrahim Amin The Director reports to the Inspector General of Police. Due to the sensitivity of the position, the Director of the DCI is appointed by the President of Kenya. The DCI headquarters are located on Kiambu Road, Nairobi. The Directorate of Criminal Investigations derives her mandate from Article 247 of the Constitution of Kenya and through the National Police Service Act 2011 which establishes the Directorate as an organ of the National Police Service (NPS)
The Ohio Bureau of Criminal Investigation (BCI) is an investigative law enforcement agency for the U.S. state of Ohio.
The Florida Department of Law Enforcement (FDLE) is a state-wide investigative law enforcement agency within the state of Florida. The department formally coordinates eight boards, councils, and commissions. FDLE's duties, responsibilities, and procedures are mandated through Chapter 943, Florida Statutes, and Chapter 11, Florida Administrative Code. FDLE is headed by a commissioner who reports to the Florida Cabinet, which is composed of the governor, the attorney general, the chief financial officer, and the commissioner of agriculture. The commissioner is appointed to his position by the governor and cabinet and confirmed by the Florida Senate.
The California Department of Justice is a statewide investigative law enforcement agency and legal department of the California executive branch under the elected leadership of the California Attorney General (AG) which carries out complex criminal and civil investigations, prosecutions, and other legal services throughout the US state of California. The department is equivalent to the State Bureau of Investigation in other states.
The Bureau of Indian Affairs Police, Office of Justice Services, also known as BIA Police, is the law enforcement arm of the United States Bureau of Indian Affairs. The BIA's official mission is to "uphold the constitutional sovereignty of the Federally recognized Tribes and preserve peace within Indian country". It provides police, investigative, corrections, technical assistance, and court services across the over 567 registered Indian tribes and reservations, especially those lacking their own police force; additionally, it oversees tribal police organizations. BIA services are provided through the Office of Justice Services Division of Law Enforcement.
The United States Marine Corps Criminal Investigation Division is a federal law enforcement agency that investigates crimes against people and property within the United States Marine Corps.
Computerized Criminal History
The California Bureau of Investigation is California's statewide criminal investigative bureau under the California Department of Justice, in the Division of Law Enforcement (DLE), administered by the Office of the State Attorney General that provides expert investigative services to assist local, state, tribal, and federal agencies in major criminal investigations ranging across the state.
The South Carolina Law Enforcement Division (SLED) is a statewide investigative law enforcement agency in South Carolina. SLED provides manpower and technical assistance to other law enforcement agencies and conducts investigations on behalf of the state as directed by the Governor and Attorney General. SLED Headquarters is located in the state capital, Columbia, with offices in the Midlands, Piedmont, Pee Dee, and Low Country regions.
The Minnesota Bureau of Criminal Apprehension (BCA) is a statewide criminal investigative bureau under the Minnesota Department of Public Safety that provides expert forensic science and criminal investigation services throughout the state of Minnesota. The BCA assists local, state, tribal, and federal agencies in major criminal investigations. It is headquartered in St. Paul. The BCA's current superintendent is Drew Evans.
