1. Military Police Investigations
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2. MPI Investigative Purview
CRIMES WITH LESS THAN ONE YEAR CONFINEMENT
CRIMES WITH MONETARY VALUES LESS THAN $1000
SIMPLE POSSESSION AND USE NON-NARCOTIC DRUG CRIMES
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3. MPI Investigative Purview
WHAT ARE NON-NARCOTIC DRUGS?
DEPRESSANTS, HALLUCINOGENS, METHAMPHETMINES, MARAIJUANA OR BARBITURATES

4. CID Investigative Purview
CRIMES WITH ONE YEAR OR MORE CONFINEMENT
CRIMES WITH MONETARY VALUES $1000 OR MORE
NARCOTIC POSSESSION AND SALE/DISTRIBUTION OF DRUGS
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5. AR 190-30 IDENTIFIES THE PREREQUISITES
MPI
AR IDENTIFIES THE PREREQUISITES
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6. MPI Prerequisites 31B (31E) E3 THROUGH E7 GT SCORE OF 100 OR HIGHER
SECRET CLEARANCE
1 YEAR OF MP OR CIVILIAN POLICE EXPERIENCE
GOOD RECORD
NO MISCONDUCT
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7. 25% RC, NG, AND CIVILIAN AGENCIES
MPI School
8 WEEKS LONG
13 CLASSES PER YEAR
30 STUDENTS IN EACH CLASS
390 STUDENTS PER YEAR
40% FROM SISTER SERVICES
25% RC, NG, AND CIVILIAN AGENCIES
35 % FROM ACTIVE ARMY
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8. MPI Course Breakdown SUBJECT HOURS 34 CRIMINAL LAW 11471 26 43 6 8
CRIMINAL LAW
FORENSIC EVIDENCE
TESTIMONIAL EVIDENCE
REPORT WRITING
SPECIAL OPERATIONS
ECONOMIC CRIMES INVESTIGATION
COMPUTER CRIMES
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9. MPI Staffing RECOMMENDED STAFFING:
INVESTIGATORS ARE BASED ON POPULATION OF MILITARY INSTALATION
1 SSG PER 10 OR LESS INVESTIGATORS
2 SSGs per 11 OR MORE INVESTIGATORS
1 SFC PER 2 SSGs
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10. CID 21 YEARS OLD 2 YEARS OF SERVICE/LESS THAN 10
GT SCORE OF 110 OR HIGHER
2 YEARS OF COLLEGE (60 HOURS)
6 MONTHS OF MP EXPERIENCE IF A NON MP
AR IDENTIFIES THE PREREQUISITES
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11. CID Courses APPRENTICE SPECIAL AGENT COURSE(ASAC)
15 Weeks, Trains Enlisted for duty as Special Agents MOS31D.
WARRANT OFFICER BASIC COURSE (WOBC)
5 Weeks, Trains newly appointed Special Agent WO1’s for
duties as CID Team Chiefs.
WARRANT OFFCIER ADVANCE COURSE (WOAC)
5 Weeks, Trains CW2(P) and CW3 for duties as Det Cdrs,
and Battalion and Brigade Staff.
WARRANT OFFICER CANIDATE SCHOOL (WOCS)
4 weeks, Trains enlisted personnel to become Warrant Officers
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12. MPI Credentials ISSUED IN BULK FROM MACOM CONTROLLED ITEM
APPOINTED CONTROL OFFICER
CREDENTIAL LOG MAINTAINED
GOOD FOR 48 MONTHS
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13. Credential Control Officer
MUST BE A COMMISSIONED OFFICER
IF A COMMISSIONED OFFICER IS NOT AVAILABLE A GS-10 OR ABOVE MAY BE APPOINTED
MAINTAINS THE CREDENTIAL CONTROL LOG
CONTROLS TEMPORARY AND PERMANENTLY WITHDRAW CREDENTIALS
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14. MPI MISCONDUCT MPI CREDENTIALS ARE WITHDRAWN
DISTROYED OR RETURNED UPON COMPLETION OF INQUIRY
CID SPECIAL AGENTS ARE ISSUED THEIR CREDENTIALS WHEN THEY GRADUATE FROM ASAC
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15. MPI Case Folder DA FORM 3975, INITIAL
CID FORM 28, INVESTIGATOR’S SUMMARY
DA FORM 2823
DA FORM 4137
DA FORM 3881
CID FORM 44, INTERVIEW WORKSHEET
DA FORM 3975, FINAL
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16. MPI Use Of Polygraph DA FORM 2801, POLYGRAPH EXAM STATEMENT OF COUNSEL
DA FORM 2802, POLYGRAPH EXAM REPORT
DA FORM 2805, POLYGRAPH EXAM AUTHORIZATION
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17. Evidence Room Custodian Supervisor
AR 195-5
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18. Evidence Room Custodian
Staff Sergeant or higher
GS-9 or above
SGT or GS-7 can be appointed on orders by the
Installation Commander
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19. Inspection Vs Inventories
SUPERVISOR CONDUCTS MONTHLY
INVENTORIES
QUARTERLY BY DISINTERESTED OFFICER
UPON CHANGE OF CUSTODIANS
UPON BREACH OF SECURITY OR LOSS OF EVIDENCE
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20. Quarterly Inventories
DISINTERESTED OFFICER
100% INVENTORY
LOGGED IN LEDGER THAT IS SECURED IN EVIDENCE ROOM
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21. Change Of Custodians
REQUIRED UPON PCS OR WHEN THE PRIMARY CUSTODIAN IS ON LEAVE, TDY, OR HOSPITALIZED FOR MORE THAN 30 DAYS
LESS THAN 30 DAYS NO REQUIREMENT
(LOGGED WHEN ALTERNATE TAKES CHARGE)
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22. Temporary Evidence Storage
DESK SGT CONTROLS ACCESS
DESK SGT TRANSFERS CUSTODY WITH DA FORM 4137
EVIDENCE ROOM CUSTODIAN NEEDS TO ACCEPT EVIDENCE ON FIRST WORKING DAY
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23. Operational Dilemmas PROFESSIONALISM PAPERWORK EVIDENCE SOLVE RATES
SECTION PROPERTY
INVESTIGATIVE TEAMS
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24. Administrative Dilemmas
SOLDIER FIRST
COMPANY REQUIREMENTS
PERSONNEL ACCOUNTABILITY
PROPERTY ACCOUNTABILITY
CLOTHING ALLOWANCES
NCOERs
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25. Summary Questions??
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