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Information Sources (From Criminal and Civil Investigation Handbook, P 4-25 to 4-61, 1981, Joseph J Grau and Ben Jacobson, ed. - See NCJ-84274)

NCJ Number
84294
Author(s)
J J Grau; B Jacobson
Date Published
1981
Length
37 pages
Annotation
These guidelines for identifying and using investigative information sources cover categories and a sample of variable sources, bypassing bureaucratic redtape, the Freedom of Information Act and the Privacy Act, how to request government documents, and how to request personal records.
Abstract
The categories of source information are Federal, State, county, city, private directories, and private corporate. Guidelines for approaching a research topic are to (1) know the specific topic to be researched; (2) use library facilities; (3) request assistance from public officials, librarians, and private sources; (4) use private directories as cross-references and information indexes; and (5) use government directories, corporate surveys, censuses, and polls. Techniques for bypassing bureaucratic redtape in obtaining information include cultivating personal contacts within the bureaucracy and exaggerating position or rank, which is legal so long as search and seizure laws are not violated. Documents on the general activities of government can be obtained under the Freedom of Information Act, and government information on oneself can be obtained under the Privacy Act. If request for information is denied under these acts, an appeal may be lodged. Addresses of selected government agencies are provided, along with the names and addresses of a sample of available sources. Fourteen notes are provided.