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Description of document:Immigration and Customs Enforcement (ICE) Office ofHomeland Security Investigations (HSI) Special AgentManual table of contents, 2016*Requested date:25-January-2017Released date:09-August-2017Posted date:29-January-2018*Manual composed of sections originating 2005-2016Source of document:FOIA RequestU.S. Consumer Product Safety Commission4330 East West HighwayBethesda, MD 20814Fax: 301-504-0127Email: cpsc-foia@cpsc.gove-FOIA Public Access Link (PAL)The governmentattic.org web site (“the site”) is noncommercial and free to the public. The site and materialsmade available on the site, such as this file, are for reference only. The governmentattic.org web site and itsprincipals have made every effort to make this information as complete and as accurate as possible, however,there may be mistakes and omissions, both typographical and in content. The governmentattic.org web site andits principals shall have neither liability nor responsibility to any person or entity with respect to any loss ordamage caused, or alleged to have been caused, directly or indirectly, by the information provided on thegovernmentattic.org web site or in this file. The public records published on the site were obtained fromgovernment agencies using proper legal channels. Each document is identified as to the source. Any concernsabout the contents of the site should be directed to the agency originating the document in question.GovernmentAttic.org is not responsible for the contents of documents published on the website.
Freedom ofInformation Act OfficeU.S. Department of Homeland Security500 12th St SW, Stop 5009Washington, DC 20536U.S. Immigrationand CustomsEnforcementAugust 09, 2017RE:ICE FOIA Case Number 2017-ICFO-16778This letter is the final response to your Freedom oflnformation Act (FOIA) request to U.S.Immigration and Customs Enforcement (ICE), dated January 25, 2017, forall records pertaining to a digital/electronic copy of the table of contents of the "Special AgentHandbook" .ICE has considered your request under the FOIA, 5 U.S.C. § 552.A search of the ICE Office of Homeland Security Investigations (HSI) for records responsive toyour request produced 6 pages that are responsive to your request. ICE has determined that 6pages will be released in their entirety; ICE has claimed no deletions or exemptions.If you are not satisfied with the response to this request, you have the right to appeal followingthe procedures outlined in the DHS regulations at 6 C.F.R. § 5.9. Should you wish to do so, youmust send your appeal and a copy of this letter, within 90 days of the date of this letter, to:U.S. Immigration and Customs EnforcementOffice of the Principal Legal AdvisorU.S. Department of Homeland Security500 12th Street, S.W., Mail Stop 5900Washington, D.C. 20536-5900Your envelope and letter should be marked "FOIA Appeal." Copies of the FOIA and DHSregulations are available at www.dhs.gov/foia.Provisions of the FOIA and Privacy Act allow us to recover part of the cost of complying withyour request. In this instance, because the cost is below the 14 minimum, there is no charge. 1If you need any further assistance or would like to discuss any aspect of your request, pleasecontact the FOIA office and refer to FOIA case number 2017-ICFO-16778. You may send an e16 CFR § 5.ll(d)(4).
mail to ice-foia@ice.dhs.gov, call toll free (866) 633-1182, or you may contact our FOIA PublicLiaison in the same manner. Additionally, you have a right to right to seek dispute resolutionservices from the Office of Government Information Services (OGIS) which mediates disputesbetween FOIA requesters and Federal agencies as a non-exclusive alternative to litigation. Ifyou are requesting access to your own records (which is considered a Privacy Act request), youshould know that OGIS does not have the authority to handle requests made under the PrivacyAct of 1974. You may contact OGIS as follows: Office of Government Information Services,National Archives and Records Administration, 8601 Adelphi Road-OGIS, College Park,Maryland 20740-6001, e-mail at ogis@nara.gov; telephone at 202-741-5770; toll free at 1-877684-6448; or facsimile at 202-741-5769.Sincerely,;-(,J., J,rf1,1., /p?,Catrina M. Pavlik-KeenanFOIA OfficerEnclosure(s): 6 page(s)
HOMELAND SECURITY INVESTIGATIONSSPECIAL AGENT MANUALPage 1 of 6
HOMELAND SECURITY INVESTIGATIONSSPECIAL AGENT MANUALINDEXThe HSI Special Agent Manual is composed of the Special Agent Handbooks issuedby ICE Homeland Security Investigations or its predecessor ICE Office ofInvestigations, as well as selected chapters from the legacy U.S. Customs ServiceOffice of Investigations Special Agent Handbook which are being updated and willbe superseded by new Handbooks. (See the following indexes.)Page 2 of 6
HOMELAND SECURITY INVESTIGATIONSSpecial Agent HandbooksIndex(All Special Agent Handbooks are Lan Enforcement Sensitive.)1.Arrest Procedures I landbookI IB 15-0307/21/20152.Asset Forfeiture HandbookHB 10-0406./30/20103.Benefit Fraud Investigations HandbookHB 14-0101/07/20144.Case Management HandbookHB 08-0202/01/20085.Child Sexual Exploitation InvestigationsHandbookHB 12-0511/19/20126.Commercial Trade Fraud InvestigationsHandbookI I B 07-0312/03/20077.Computer Forensics HandbookHB 11-0104/27/20118.Counterterrorism and Criminal ExploitationInvestigations HandbookHB 14-0711/12/20149.Cultural Property, Art, and AntiquitiesInvestigations HandbookI IB 13-0611/08/201310Currency Pick-Up and Delivery OperationsHandbookHB 16-014/14/2016II. Cyber Crimes Investigations HandbookHB 11-0308/09/201112. Denaturalization Investigations I IandbookI IB 08-0101/15/200813. Document and Identity Fraud Investigations1 landbookHB 13-0114. Emergency Driving HandbookHB 12-022Page 3 of 605/10/2012
IS. Evidence HandbookHB 15-0511/09/201516. Evidence Recovery Team HandbookHB 14-0610/22/201417. Financbil Investigations HandbookHB 14-0305/13/201418. Fugitives I IandbookI IB 15-0611/23/201519. Human Smuggling and TraffickingInvestigations HandbookHB 15-0408/21/201520. Informants HandbookHB 12-0308/02/201221. Interviewing 'lechniques HandbookFIB 10-0304/28/201022. Live and Photographic Lineups HandbookHB 08-0510/08/200823. Lure Operations HandbookHB 15-0711/23/201524Narcotics and Transnational Organized CrimeRewards Programs HandbookHB 16-0308/11/201625National Ceremonial Honor Guard HandbookHB 12-0105/08/201226. National Security Investigations HandbookHB 13-0304/26/201327. Notional Immigration Document HandbookHB 14-0203/27/201428. Polygraph Examinations HandbookHB 16-0206/02/201629. Private Bill Investigations HandbookHB 13-0408/15/201330. Protective Operations I landbookI IB 15-0102/26/201531. Retention of Forfeited Property HandbookHB 11-0409/12/201132. Search and Seizure HandbookHB 12-0409/14/201233. Special Agent On-the-Job Training andEvaluation HandbookNB 08-0302/08/20083Page 4 of 6
34. Special Response Team HandbookHB 06-00111/20/200535. T Nonimmigrant Status HandbookHB 09-0308/05/200936. Technical Operations HandbookHB 14-0407/21/201437. U Nonimmigrant Status! IandbookI IB 09-0412/01 /200938. Undercover Operations HandbookHB 08-0404/14/200839. Witness Security HandbookHB 15-024Page 5 of 6
HOMELAND SECURITY INVESTIGATIONSLegacy USCS 01 Special Agent Handbook ChaptersIndex(All Chapters are Lan Enforcement Sensitive.)1.Controlled DeliveriesCh. 1504/03/19972,Drug Smuggling InvestigationsCh. 911/19903.Investigative MethodsCh. 1208/19905Page 6 of 6
Homeland Security Investigations (HSI) Special Agent Manual table of contents, 2016* Requested date: 25-January-2017 . Released date: 09-August-2017 . Posted date: 29-January-2018 * Manual composed of sections originating 2005-2016 . Source of document: FOIA Request U.S. Consumer Product Safety Commission 4330 East West Highway Bethesda, MD 20814
