371 Criminal Investigative Fund Flashcards
Who is responsible for ensuring the proper operation and accounting of the Criminal Investigative Fund?
Commander of Narcotics & Vice
When deemed appropriate by Commander of Narcotics & Vice, who is authorized to utilize the Criminal Investigative Fund?
police supervisors, detectives, and any other police member
The Criminal Investigative Fund shall be accounted for and disbursed by who?
Commander of Narcotics & Vice
Within how many working days, shall the officer(s)/detective(s) provide the Patrol or Investigations Division supervisor with a Form P-1776e (Criminal Investigative Fund Form) documenting the use of the funds or return the funds to a Narcotics & Vice Section Lieutenant with a completed Form P-1421 (Returned Funds Form).
within two working days
Within how many working days of the transaction shall the Patrol or Investigations Division supervisor shall approve the Form P-1776e (Criminal Investigative Fund Form) and provide it for approval to the Patrol or Investigations Division lieutenant?
within six working days
Within how many working days of receipt shall the Patrol of Investigations Division lieutenant or designee approve the Form 1776e (Criminal Investigative Funds Form) and, as soon as possible, submit it to the Commander of Narcotics & Vice for final review and approval?
within five working days
On an as-needed basis, supervisors may be issued up to how much money, which shall be maintained in a safe in the supervisor’s office?
$4,000
The receiving detective shall provide the dispensing supervisor with a Form P-1776e (Criminal Investigative Fund Form) documenting the use of the funds or return the funds to the supervisor, within how many working days?
two working days
The following levels of authorization or higher are required for members to receive or expend funds:
$200
$500
$1,000
$5,000
$20,000
$100,000
Over $100,000
$200 - Commander
$500 Commander
$1,000 Commander
$5,000 Chief
$20,000 Director of Patrol & Enforcement
$100,000 Director of Investigations & Homeland Security
over $100,000 Sheriff
Investigative funds that will be used as “flash rolls” require the following approvals:
$500
$5,000
$20,000
$100,000
Over $100,000
$500 - Supervisor
$5,000
$20,000 Commander of Narcotics & Vice
$100,000 Director of Investigations & Homeland Security
Over $100,000 Sheriff
“Flash rolls” funds must be returned to the account as soon as possible, and in no event shall the funds be returned later than a 24-hour period without prior approval of who?
lieutenant or higher authority
When flash money is held out for more than 24 hours, where shall it be stored?
supervisor’s safe
Investigations, which require travel, must be authorized and approved by the requesting member’s ___________________.
commander of his designee
Per diem and traveling expenses of informants, sources, suspects, etc. must have prior authorization from who?
Commander of Narcotics & Vice
A Form P-1776e (Criminal Investigative Fund Form) with all required information, including a receipt if available, shall be submitted to the detective’s supervisor within how many working days of the transaction?
two working days
