Investigators Guide to Sources of Information


ALRArt Loss Register
ATFBureau of Alcohol, Tobacco and Firearms
CFTCCommodity Futures Trading Commission
CISCentral Index System
CLASSConsular Lookout and Support System
CRSCongressional Research Service
CTRCurrency Transaction Report
DCIIDefense Central and Investigations Index
DEADrug Enforcement Administration
DECADevelopment of Espionage Counterintelligence and Counterterrorism Awareness
DLRDivision of Labor Racketeering
DODDepartment of Defense
DOJDepartment of Justice
EDGARElectronic Data Gathering and Retrieval
EFFElectronic Frontier Foundation
e-mailelectronic mail
EPICEl Paso Intelligence Center
ERISAEmployee Retirement Income Security Act
EX-Im-BankExport-Import Bank of the United States
FAAFederal Aviation Administration
FBIFederal Bureau of Investigation
FCCFederal Communications Commission
FDAFood and Drug Administration
FDICFederal Deposit Insurance Corporation
FERCFederal Energy Regulatory Commission
FHWAFederal Highway Administration
FinCENFinancial Crimes Enforcement Network
FIRSFingerprint Identification Records System
FMSFinancial Management Service
FPDCFederal Procurement Data Center
FTPFile Transfer Protocol
GAOGeneral Accounting Office
GILSGovernment Information Locator System
GPOGovernment Printing Office
GSAGeneral Services Administration
HHSDepartment of Health and Human Services
IBISInteragency Border Inspection System
IBMInternational Business Machines
ICTSInternational Criminal Police Organization Case-Tracking System
IFARInternational Foundation for Art Research
IIIInterstate Identification Index
INSImmigration and Naturalization Service
INTERPOLInternational Criminal Police Organization
IRCInternet Relay Chat
IRSInternal Revenue Service
JMIEJoint Maritime Information Element
LESCLaw Enforcement Support Center
MAGLOCLENMiddle Atlantic-Great Lakes Organized Crime Law Enforcement Network
MOCICMid-States Organized Crime Information Center
NADDISNarcotics and Dangerous Drugs Information System
NAILNARA Archival Information Locator
NAILSNational Alien Information Lookout System
NARANational Archives and Records Administration
NASANational Aeronautics and Space Administration
NCICNational Crime Information Center
NCMECNational Center for Missing and Exploited Children
NCUANational Credit Union Administration
NESPINNew England State Police Information Network
NFICNational Fraud Information Center
NICBNational Insurance Crime Bureau
NIISNonimmigrant Information System
NLETSNational Law Enforcement Telecommunications System
NRCNuclear Regulatory Commission
NTCNational Tracing Center
OSIOffice of Special Investigations
RISSRegional Information Sharing System
RMINRocky Mountain Information Network
ROCICRegional Organized Crime Information Center
SBASmall Business Administration
SECSecurities and Exchange Commission
SPICINSouth Pacific Islands Criminal Intelligence Network
SSASocial Security Administration
TECSTreasury Enforcement Communications System
USDAU.S. Department of Agriculture
USMSU.S. Marshals Service
USNCBU.S. National Central Bureau
VADepartment of Veterans Affairs
WAISWide Area Information Server
WHDWage Hour Division
WSINWestern States Information Network
WWWWorld Wide Web

This document was last updated April 20, 1997