By Federal Bureau of Investigation Federal Bureau of Investigation
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Extra resources for Domestic Investigations and Operations Guide
Investigative file reviews for probationary FBI employees are recommended every 30 days but must be conducted at least every 60 days. 2. (U//FOUO) Predicated Investigations: Supervisory investigative file reviews must be conducted for each 90 day period. Following the end of each 90 day period, the agent, analyst, TFO, detailee or FBI contractor and the supervisor have up to 30 days to complete all aspects of the review and to appropriately document the review, as specified in this section of the DIOG.
Same approval, notification, and reporting requirements). In addition to the DIOG, each FBIHQ substantive Division has a policy implementation guide (PG) that supplements this document. Numerous FBI manuals, electronic communications, letterhead memoranda, and other policy documents are incorporated-into the DIOG and the substantive Division policy implementation guides, thus, consolidating the FBI’s policy guidance. The FBIHQ Corporate Policy Office (CPO) plays an instrumental role in this endeavor.
To ensure that there is no gap in the existence of guidelines for extraterritorial operations, these existing guidelines will remain in effect in their application to extraterritorial operations until the Attorney General’s Guidelines for Extraterritorial FBI Operations are issued and take effect, notwithstanding the general repeal of these existing guidelines by the AGG-Dom. (U) Also, the classified Attorney General Guidelines for Extraterritorial FBI Operation and Criminal Investigations (1993) will continue to apply to FBI criminal investigations, pending the execution of the new guidelines for extraterritorial operations, as discussed above.