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Diversion Investigator

Index Diversion Investigator

Diversion Investigator (DI) is the title of a specialist position within the Drug Enforcement Administration (DEA) of the United States Department of Justice. [1]

28 relations: Bureau of Narcotics and Dangerous Drugs, Chemical substance, Community, Controlled substance, Controlled Substances Act, Crime, Defense Security Service, Drug diversion, Drug Enforcement Administration, Equal employment opportunity, Equal Employment Opportunity Commission, Government, Grand jury, Internet, Law enforcement agency, Medication, Methadone, Narcotic, Pharmacy, Prosecutor, Psychoactive drug, Search warrant, Security, Security clearance, Special agent, United States Attorney, United States Department of Justice, United States Office of Personnel Management.

Bureau of Narcotics and Dangerous Drugs

The Bureau of Narcotics and Dangerous Drugs (BNDD) was a bureau within the United States Department of Justice (DOJ) and a predecessor agency of the modern Drug Enforcement Administration (DEA).

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Chemical substance

A chemical substance, also known as a pure substance, is a form of matter that consists of molecules of the same composition and structure.

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Community

A community is a small or large social unit (a group of living things) that has something in common, such as norms, religion, values, or identity.

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Controlled substance

A controlled substance is generally a drug or chemical whose manufacture, possession, or use is regulated by a government, such as illicitly used drugs or prescription medications that are designated a Controlled Drug in the United Kingdom.

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Controlled Substances Act

The Controlled Substances Act (CSA) is the statute establishing federal U.S. drug policy under which the manufacture, importation, possession, use, and distribution of certain substances is regulated.

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Crime

In ordinary language, a crime is an unlawful act punishable by a state or other authority.

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Defense Security Service

The Defense Security Service (DSS) is a federal security agency of the United States Department of Defense (DoD).

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Drug diversion

Drug diversion is a medical and legal concept involving the transfer of any legally prescribed controlled substance from the individual for whom it was prescribed to another person for any illicit use.

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Drug Enforcement Administration

The Drug Enforcement Administration (DEA) is a United States federal law enforcement agency under the United States Department of Justice, tasked with combating drug smuggling and use within the United States.

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Equal employment opportunity

Equal employment opportunity is equal opportunity in employment.

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Equal Employment Opportunity Commission

The U.S. Equal Employment Opportunity Commission (EEOC) is a federal agency that administers and enforces civil rights laws against workplace discrimination.

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Government

A government is the system or group of people governing an organized community, often a state.

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Grand jury

A grand jury is a legal body empowered to conduct official proceedings and investigate potential criminal conduct, and determine whether criminal charges should be brought.

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Internet

The Internet is the global system of interconnected computer networks that use the Internet protocol suite (TCP/IP) to link devices worldwide.

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Law enforcement agency

A law enforcement agency (LEA), in North American English, is a government agency responsible for the enforcement of the laws.

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Medication

A medication (also referred to as medicine, pharmaceutical drug, or simply drug) is a drug used to diagnose, cure, treat, or prevent disease.

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Methadone

Methadone, sold under the brand name Dolophine among others, is an opioid used to treat pain and as maintenance therapy or to help with tapering in people with opioid dependence.

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Narcotic

The term narcotic (from ancient Greek ναρκῶ narkō, "to make numb") originally referred medically to any psychoactive compound with sleep-inducing properties.

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Pharmacy

Pharmacy is the science and technique of preparing and dispensing drugs.

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Prosecutor

A prosecutor is a legal representative of the prosecution in countries with either the common law adversarial system, or the civil law inquisitorial system.

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Psychoactive drug

A psychoactive drug, psychopharmaceutical, or psychotropic is a chemical substance that changes brain function and results in alterations in perception, mood, consciousness, cognition, or behavior.

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Search warrant

A search warrant is a court order that a magistrate or judge issues to authorize law enforcement officers to conduct a search of a person, location, or vehicle for evidence of a crime and to confiscate any evidence they find.

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Security

Security is freedom from, or resilience against, potential harm (or other unwanted coercive change) from external forces.

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Security clearance

A security clearance is a status granted to individuals allowing them access to classified information (state or organizational secrets) or to restricted areas, after completion of a thorough background check.

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Special agent

A Special Agent, in the United States, is usually a criminal investigator or detective for a federal, state, or county government who primarily serves in investigatory roles.

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United States Attorney

United States Attorneys (also known as chief federal prosecutors and, historically, as United States District Attorneys) represent the United States federal government in United States district courts and United States courts of appeals.

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United States Department of Justice

The United States Department of Justice (DOJ), also known as the Justice Department, is a federal executive department of the U.S. government, responsible for the enforcement of the law and administration of justice in the United States, equivalent to the justice or interior ministries of other countries. The department was formed in 1870 during the Ulysses S. Grant administration. The Department of Justice administers several federal law enforcement agencies including the Federal Bureau of Investigation (FBI), and the Drug Enforcement Administration (DEA). The department is responsible for investigating instances of financial fraud, representing the United States government in legal matters (such as in cases before the Supreme Court), and running the federal prison system. The department is also responsible for reviewing the conduct of local law enforcement as directed by the Violent Crime Control and Law Enforcement Act of 1994. The department is headed by the United States Attorney General, who is nominated by the President and confirmed by the Senate and is a member of the Cabinet. The current Attorney General is Jeff Sessions.

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United States Office of Personnel Management

The United States Office of Personnel Management (acronym: OPM) is an independent agency of the United States federal government that manages the government's civilian workforce.

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References

[1] https://en.wikipedia.org/wiki/Diversion_Investigator

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