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Inv 41 case type 63 Form: What You Should Know
The Tier 2 final investigation with subject interview, T2F, is case type 63. • The Tier 2 final investigation without subject interview, T2R, is case type 69. The Tier 2 investigation will be conducted by the same personnel as the Tier 1 investigation. However, the Tier 2 investigation requires a separate supervisor or supervisor's assistant (SA). Mar 24, 2023 — The Tier 1 investigation, Tl, is case type 63. • The Tier 2 initial investigation with subject interview, T2S, is case type 57, as in the Tier 2S for a Tier 1 investigation: Mar 24, 2023 — The Tier 2 final investigation with subject interview, T2F, is case type 63. The Tier 2F and T2R cases are to be done by the same personnel. However, the Tier 2F and T2R cases require a subordinate to conduct them. The Tier 2F and T2R cases will be processed by Tier 1 case-investigator. Tier 1 will be responsible for: • Processing the initial investigation; • Processing the T2S; • Processing the Tier 2F and T2R procedures; • Processing the T2S results; • Providing support for all supervisors; • Maintaining the records (including personnel actions) and records/data analysis; • Investigating complaints; • Investigating disciplinary matters. • The Tier 2 initial investigation will include the following: Dec 24, 2023 — The Tier 2 investigation, T3, is case type 61, but is not subject to a final investigation. • The Tier 2 final investigation, T2R, is case type 69, but is subject to a final investigation. • Tier 2 final investigation with source interview, T2R, is to be done by the same personnel as the Tier 1 investigation. • The Tier 2 initial investigation will contain the following: Dec 24, 2023 — An IN 1, IN 2, IN 4, IN 5, IN 61, the initial investigation and its supporting forms, shall be maintained for the duration of the investigation and shall be updated on a daily basis to reflect the progress. All investigative or information relating to the investigation shall be submitted in writing through the supervisor/supervisor's assistant to the FBI New York Operations Center (FBI-NY), in a secure room designated for that purpose.
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