Handbook of Forensic Services (pdf) - FBI

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ß ß Handbook of Forens c Serv ces 2007 accord ng to the FBI’s pr or t es of counterterror sm; cyber-based/h gh-technology cr mes; publ c corrupt on; c v l r ghts; transnat onal/nat onal cr m nal organ zat ons/ enterpr ses; major wh te-collar cr me; significant violent crime; and support of local, state, federal, and nternat onal agenc es. Th s ncludes exam nat ons that character ze b olog cal sta ns and may dent fy the source of a sta n on an ev dent ary tem. The DNAUI accepts cases from FBI field offices and legal attachés (LEGATs); other federal agenc es (e.g., Bureau of Ind an Affairs, DEA); U.S. attorneys’ offices; military tr bunals; and duly const tuted state, county, and mun c pal law enforcement agenc es n the Un ted States and ts terr tor es. The DNAUI also accepts cases that are subm tted to the Laboratory from nternat onal law enforcement agenc es through the FBI LEGATs. Cases are accepted prov ded that: 1. The subm tt ng agency s not served by another government forens c DNA laboratory. 36
Handbook of Forens c Serv ces 2007 The subm tted case has not been exam ned prev ously by another laboratory. Case Consideration Policy ß ß ß 2. The DNAUI supports the Nat onal M ss ng Person DNA Database (NMPDD) Program. Cases must be subm tted through an NMPDD Program Manager for entry nto the B olog cal Relatives of Missing Persons or Unidentified Human Rema ns Indexes. The NMPDD prov des nvest gators w th an opportun ty to identify missing and unidentified persons on a nat onal level. The DNAUI ma nta ns the Federal Conv cted Offender (FCO) Program, wh ch supports the collect on and nDNA analys s of samples collected from more than 500 s tes across the Un ted States. The DNAUI requ res known reference sample(s) for compar son w th ev dence materials. DNA profiles located in the National DNA Index System (NDIS) Conv cted Offender database cannot be used as references. 37
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