This process is separate from the criminal process. The preponderance of the evidence standard means a policy violation is more likely than not to have occurred. A formal investigation is the evidence ...

most Americans are only familiar with criminal investigations by the police through television shows. Police dramas are fun, but they make the investigation process seem pretty straightforward and ...

Forensic science technicians collect and analyze evidence to aid in criminal investigations ... the accreditation process involves an extensive review of a school's educational programs and ...

There is no ongoing criminal ... investigation; it’s a counterintelligence investigation, and crimes will be investigated or charged only if they happen to be uncovered in the process.