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This source debrieng guide was obtained from the Financial
Investigations Checklist published by the United States
Department of Justice, June 1992.
1. Who are the members of the group?
a. How do you know?
b. What evidence do you have?
i. Phone books
ii. Toll records
iii. Photographs
c. What role does each member have?
d. What are the relationships among the members?
e. Who are the key people?
f. Who are their friends?
g. Who are their girlfriends or boyfriends?
2. What are the criminal enterprises of the group?
a. Critical to know for afdavit wording:
i. Money launderers have certain records.
ii. Tra