Evaluations, Investigations And Law Enforcement Series

Legal (Parts 401-408)

Claims (Part 401)

401 FW 1

Claims Against the Government

401 FW 2

Employee Claims

401 FW 3

Claims by the Government

Inventions and Patents (Part 402)

402 FW 1

Obtaining a Patent

Water Rights (Part 403)

403 FW 1

Policy, Objectives, and Responsibilities (Water Rights)

403 FW 2

Authorities and Definitions (Water Rights)

403 FW 3

Acquisition and Protection

Investigations (Parts 409-414)

Investigating Waste, Fraud, and Abuse (Part 409)

409 FW 1

Reporting Allegations of Waste, Fraud, Abuse, or Mismanagement

Departmental Investigations (Part 410)

410 FW 1

Policy, Authority, and Responsibilities for OIG Investigations

410 FW 2

OIG Responsibilities and Procedures for Departmental Investigations

Investigations By Other Agencies (Part 411)

411 FW 1

Liaison with Non-Interior Agencies

411 FW 2

Handling and Distribution of FBI Reports

Audits (Parts 415-419)

Departmental Audits (Part 415)

415 FW 1

Policy and Scope

415 FW 2

Audit Planning

415 FW 3

Audit Conduct and Reports

415 FW 4

Audit Followup

General Accounting Office Audits (Part 416)

416 FW 1

Policy and Scope

416 FW 2

Audit Reports and Followup

Wildlife and Sport Fish Restoration Program Audits (Part 417)

417 FW 1

Service-Administered Audits of Grantees

417 FW 6

Single Audit Act Audits

Security (Parts 430-439)

Personnel Suitability and Security (Part 430)

430 FW 1

Personnel Suitability and Security Program

Information Security (Part 431)

431 FW 1

Policy and Responsibilities

431 FW 2

Records and Reports

431 FW 3

Derivative Classification

431 FW 4

Identification and Marking

431 FW 5

Access to Classified Documents

431 FW 6

Control of Classified Documents

431 FW 7

Storage of Classified Documents

431 FW 8

Transmittal of Classified Documents

431 FW 9

Top Secret Documents

431 FW 10

Reproduction and Destruction

431 FW 11

Compromise of Classified Information

Physical Security (Part 432)

432 FW 1

Overview of Physical Security

432 FW 2

Physical Security Assessment Program

432 FW 3

Keys, Locks, and Locking Devices

Law Enforcement (Parts 440-469)

Office of Law Enforcement Organization and Function (Part 440)

440 FW 3

Availability of Agents

Conduct, General Rules, and Definitions (Part 441)

441 FW 1

Conduct, General Rules, and Definitions

441 FW 5

Professional Responsibility Unit and Allegations of Service LE Misconduct

Exhibit 1

Examples of Category 1 Allegations

Exhibit 2

Examples of Category 2 Allegations

Exhibit 3

Examples of Category 3 Allegations

Exhibit 4

Flow Diagram of PRU Process for Responding to Allegations (PDF only)

Exhibit 5

Notice to Appear Memorandum (PDF only)

Firearms and Use of Force (Part 442)

442 FW 1

Firearms

Exhibit 1

Remedial Firearms Training Notice

442 FW 2

Use of Force

442 FW 3

Board of Review

442 FW 4

Airline Travel and Law Enforcement Equipment

442 FW 5

Domestic Violence Disclosure

Exhibit 1

Lautenberg Certification

442 FW 6

Management of Officer-Involved Critical Incidents

Exhibit 1

Checklist for Law Enforcement Officers Involved in Critical Incidents

Exhibit 2

Checklist for Supervisors of Law Enforcement Officers Involved in Critical Incidents

Exhibit 3

Checklist for SACs or ARDs/NWRS with Law Enforcement Officers Involved in Critical Incidents

Exhibit 4

Emergency, Interim, Legal Representation of Federal Agents Involved in Critical Incidents

Exhibit 5

Line-of-Duty Death Information

Exhibit 6

Booklet on Line-of-Duty Death Benefits

442 FW 7

Electronic Control Devices (ECDs)

Wildlife Inspection (Part 443)

443 FW 1

Wildlife Inspection Policy and Procedures

Exhibit 1

CITES Ivory and Elephant Product Seizure Data Collection Form

Investigative Guidelines (Part 444)

444 FW 1

Enforcement Priorities

Searches, Seizures, Detention, Arrests, and Evidence (Part 445)

445 FW 1

Searches and Seizures

Amendment 1

Amendment ensuring safety of officers while serving search warrants

445 FW 2

Detention and Arrest

445 FW 3

Evidence

Exhibit 1

Procedures for Evidence Collection, Handling, and Storage

Law Enforcement Operations (Part 446)

446 FW 1

Coordination and Cooperation

Exhibit 1

Law Enforcement Memorandums of Understanding

446 FW 3

Contaminant Investigations

Undercover Operations (Part 447)

447 FW 1

The Use of Undercover Operations by the Office of Law Enforcement

447 FW 2

The Use of Undercover Businesses by the Office of Law Enforcement

447 FW 3

Sources of Information and Cooperating Private Individuals (CPIs)

Submission of Evidence, Eagles, and Property (Part 448)

448 FW 1

Submission of Evidence to the National Fish and Wildlife Forensics Laboratory

448 FW 2

Submission of Eagles to the National Eagle Repository

Amendment 1

Amendment to remove cross-references that required a chain-of-custody procedure.

448 FW 3

Submission of Property to the National Wildlife Property Repository

Reports and Case Management (Part 449)

449 FW 1

Case Management Documentation

449 FW 2

Reports of Investigation (ROIs) and Investigative Leads

Special Funds and Rewards (Part 450)

450 FW 1

The Use of Special Funds by the Office of Law Enforcement

450 FW 2

The Payment of Rewards by the Office of Law Enforcement

450 FW 3

Settlement Monies from Criminal Cases (as modified 6/29/2009)

Amendment 1

Changing citation numbers

Use of Vehicles (Part 451)

451 FW 1

NWRS Law Enforcement Vehicle Standardization and Marking

Law Enforcement Uniforms (Part 452)

452 FW 1

Wildlife Inspector Uniform Requirements

Amendment 1

Illustrates the appropriate placement of the wildlife inspector collar insignia

Exhibit 1

Appearance, Pride, and Service (Wildlife Inspector Uniforms)

Exhibit 2

Placement of Wildlife Inspector Insignia

Wellness Program for Law Enforcement Officers (Part 453)

453 FW 1

Wellness Program for Law Enforcement Officers

Public Affairs and Release of Information (Part 454)

454 FW 1

Public Affairs and Release of Information for the Office of Law Enforcement

454 FW 3

Compulsory Process and Testimony

Refuge Law Enforcement (Parts 470 - 479)

Refuge Law Enforcement Organization and Function (Part 470)

470 FW 2

Oath of Office and Management of Law Enforcement Authority

470 FW 3

Federal Wildlife Officer Dress Code, Grooming, and Personal Protective Equipment

470 FW 4

U.S. Fish and Wildlife Service Honor Guard

Refuge-Specific Operations (Part 471)

471 FW 1

Division of Refuge Law Enforcement Canine Units

471 FW 2

Home-to-Work Transportation