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Special agent

Special agent

Overview
Special agent is usually the title for a detective
Detective
A detective is an investigator, either a member of a police agency or a private person. The latter may be known as private investigators or "private eyes"...

 or investigator for a state, county, municipal, federal or tribal government. An agent is a worker for any federal agency, and a secret agent is one who works for an intelligence agency
Intelligence agency
An intelligence agency is a governmental agency that is devoted to information gathering for purposes of national security and defence. Means of information gathering may include espionage, communication interception, cryptanalysis, cooperation with other institutions, and evaluation of public...

.
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Encyclopedia
Special agent is usually the title for a detective
Detective
A detective is an investigator, either a member of a police agency or a private person. The latter may be known as private investigators or "private eyes"...

 or investigator for a state, county, municipal, federal or tribal government. An agent is a worker for any federal agency, and a secret agent is one who works for an intelligence agency
Intelligence agency
An intelligence agency is a governmental agency that is devoted to information gathering for purposes of national security and defence. Means of information gathering may include espionage, communication interception, cryptanalysis, cooperation with other institutions, and evaluation of public...

.

Federal government


Within the U.S. government, the title of Special Agent is used to describe any federal general or criminal investigator in the GS-1801,1810,1811 or FS-2501
Diplomatic Security Service
The U.S. Diplomatic Security Service is the federal law enforcement arm of the United States Department of State. The majority of its Special Agents are members of the Foreign Service and federal law enforcement agents at the same time, making them unique...

 job series as so titled according to the Office of Personnel Management
Office of Personnel Management
The United States Office of Personnel Management is an independent agency of the United States government that manages the civil service of the federal government. The current Director is John Berry.-History:...

 (OPM) handbook. Agents are typically educated at least as far as the undergraduate level. Such persons are usually armed and have the power to arrest
Arrest
An arrest is the act of depriving a person of his or her liberty usually in relation to the purported investigation and prevention of crime and presenting into the criminal justice system or harm to oneself or others...

 and conduct investigations into the violation of federal laws.

Federal agencies


Just about every federal agency has some type of special agent, including those employed within the:
  • Department of Agriculture
    United States Department of Agriculture
    The United States Department of Agriculture is the United States federal executive department responsible for developing and executing U.S. federal government policy on farming, agriculture, and food...

     (USDA)
    • United States Forest Service Office of Law Enforcement and Investigations
    • Office of Inspector General (USDA-OIG)
  • Department of Commerce (USDOC)
    • National Oceanic and Atmospheric Administration
      National Oceanic and Atmospheric Administration
      The National Oceanic and Atmospheric Administration , pronounced , like "noah", is a scientific agency within the United States Department of Commerce focused on the conditions of the oceans and the atmosphere...

       (NOAA)
    • Office of Export Enforcement
      Office of Export Enforcement
      The Office of Export Enforcement is a part of the United States Department of Commerce, Bureau of Industry and Security.The office's introduction is as follows:...

        (OEE)
  • Department of Health and Human Services (HHS)
    • Food and Drug Administration
      Food and Drug Administration
      The Food and Drug Administration is an agency of the United States Department of Health and Human Services, one of the United States federal executive departments...

       (FDA)
      • FDA Office of Criminal Investigations (OCI)
    • Office of Inspector General (HHS-OIG)
  • Department of Homeland Security (DHS)
    • Coast Guard Investigative Service
      Coast Guard Investigative Service
      The Coast Guard Investigative Service is a division of the United States Coast Guard that investigates crimes where the Coast Guard has an interest...

       (CGIS)
    • Immigration and Customs Enforcement
      U.S. Immigration and Customs Enforcement
      U.S. Immigration and Customs Enforcement is a federal law enforcement agency under the United States Department of Homeland Security , responsible for identifying, investigating, and dismantling vulnerabilities regarding the nation's border, economic, transportation, and infrastructure security...

       (ICE)
    • Customs and Border Protection
      U.S. Customs and Border Protection
      U.S. Customs and Border Protection is a federal law enforcement agency of the United States Department of Homeland Security charged with regulating and facilitating international trade, collecting import duties, and enforcing U.S. regulations, including trade, customs and immigration. CBP is the...

       (CBP)
    • Transportation Security Administration
      Transportation Security Administration
      The Transportation Security Administration is an agency of the U.S. Department of Homeland Security that exercises authority over the safety and security of the traveling public in the United States....

       (TSA)
    • United States Secret Service
      United States Secret Service
      The United States Secret Service is a United States federal law enforcement agency that is part of the United States Department of Homeland Security. The sworn members are divided among the Special Agents and the Uniformed Division. Until March 1, 2003, the Service was part of the United States...

       (USSS)
    • Federal Protective Service
      United States Federal Protective Service
      The Federal Protective Service is the federal police force of the Secretary of Homeland Security. As a component of U.S. Department of Homeland Security, National Protection and Programs Directorate within DHS Headquarters, FPS is responsible for law enforcement and security of nearly 9,000...

       (FPS)
    • Office of Inspector General (DHS-OIG)
  • Department of the Interior (DOI)
    • Bureau of Land Management
      Bureau of Land Management
      The Bureau of Land Management is an agency within the United States Department of the Interior which administers America's public lands, totaling approximately , or one-eighth of the landmass of the country. The BLM also manages of subsurface mineral estate underlying federal, state and private...

       (BLM)
    • United States Fish and Wildlife Service
      United States Fish and Wildlife Service
      The United States Fish and Wildlife Service is a federal government agency within the United States Department of the Interior dedicated to the management of fish, wildlife, and natural habitats...

        (USFWS)
    • United States Park Police
      United States Park Police
      The United States Park Police is one of the oldest uniformed federal law enforcement agencies in the United States. It functions as a full service law enforcement agency with responsibilities and jurisdiction in those National Park Service areas primarily located in the Washington, D.C., San...

       (USPP)
    • National Park Service
      National Park Service
      The National Park Service is the U.S. federal agency that manages all national parks, many national monuments, and other conservation and historical properties with various title designations...

       (NPS)
    • Bureau of Indian Affairs Police
      Bureau of Indian Affairs Police
      The Bureau of Indian Affairs Police, usually known as the BIA Police is the law enforcement arm of the Bureau of Indian Affairs which polices Indian tribes and reservations that don't have their own police force, and oversee other tribal police organizations...

       (BIA)
    • Office of Inspector General (DOI-OIG)
  • United States Department of Labor
    United States Department of Labor
    The United States Department of Labor is a Cabinet department of the United States government responsible for occupational safety, wage and hour standards, unemployment insurance benefits, re-employment services, and some economic statistics. Many U.S. states also have such departments. The...

     (DOL-OIG) - Office of Labor Racketeering and Fraud Investigations
  • Department of Defense
    United States Department of Defense
    The United States Department of Defense is the U.S...

     (DOD)
    • Defense Security Service
      Defense Security Service
      The Defense Security Service is an agency of the United States Department of Defense . Within areas of DoD responsibility, DSS is tasked with facilitating personnel security investigations, supervising industrial security, and performing security education and awareness training. It is not a...

       (DSS) - Non Law Enforcement
    • United States Army Criminal Investigation Command (USACIDC)
    • United States Army Counterintelligence (CI Special Agent)
    • Pentagon Force Protection Agency
      Pentagon Force Protection Agency
      The Pentagon Force Protection Agency is a civilian Defense Agency within the Department of Defense charged with protecting and safeguarding the occupants, visitors, and infrastructure of the Pentagon, Navy Annex and other assigned Pentagon facilities.This mission is accomplished with law...

       (PFPA)
    • Naval Criminal Investigative Service
      Naval Criminal Investigative Service
      The United States Naval Criminal Investigative Service is the primary security, counter-intelligence, counter-terrorism, and law enforcement agency of the United States Department of the Navy...

       (NCIS)
    • United States Marine Corps Criminal Investigation Division
      United States Marine Corps Criminal Investigation Division
      United States Marine Corps Criminal Investigation Division is a federal law enforcement agency that investigates crimes against persons and property within the United States Marine Corps. CID agents operate under the Provost Marshal's Office...

       (Marine CID Agent)
    • Air Force Office of Special Investigations
      Air Force Office of Special Investigations
      The Air Force Office of Special Investigations , is a Field Operating Agency of the United States Air Force that provides professional investigative services to commanders throughout the Air Force...

       (AFOSI)
    • Office of Inspector General (DOD-OIG)
      • Defense Criminal Investigative Service
        Defense Criminal Investigative Service
        The Defense Criminal Investigative Service is the criminal investigative arm of the Office of the Inspector General, U.S. Department of Defense...

         (DCIS)
  • United States Office of Personnel Management
    • Federal Investigative Services Division (OPM-FISD)
    • Office of Inspector General (OPM-OIG)
  • Department of Justice
    United States Department of Justice
    The United States Department of Justice , is the United States federal executive department responsible for the enforcement of the law and administration of justice, equivalent to the justice or interior ministries of other countries.The Department is led by the Attorney General, who is nominated...

     (DOJ)
    • Bureau of Alcohol, Tobacco, Firearms and Explosives
      Bureau of Alcohol, Tobacco, Firearms and Explosives
      The Bureau of Alcohol, Tobacco, Firearms and Explosives is a federal law enforcement organization within the United States Department of Justice...

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

       (DEA)
    • Federal Bureau of Investigation
      Federal Bureau of Investigation
      The Federal Bureau of Investigation is an agency of the United States Department of Justice that serves as both a federal criminal investigative body and an internal intelligence agency . The FBI has investigative jurisdiction over violations of more than 200 categories of federal crime...

       (FBI)
    • United States Marshals Service
      United States Marshals Service
      The United States Marshals Service is a United States federal law enforcement agency within the United States Department of Justice . The office of U.S. Marshal is the oldest federal law enforcement office in the United States; it was created by the Judiciary Act of 1789...

       (USMS)
    • Office of Inspector General (DOJ-OIG)
    • Federal Bureau of Prison (BOP)
  • Department of State
    • U.S. Diplomatic Security Service
      Diplomatic Security Service
      The U.S. Diplomatic Security Service is the federal law enforcement arm of the United States Department of State. The majority of its Special Agents are members of the Foreign Service and federal law enforcement agents at the same time, making them unique...

       (DSS) (FS-2501)
    • Office of Inspector General (DOS-OIG)
  • Department of Transportation
    United States Department of Transportation
    The United States Department of Transportation is a federal Cabinet department of the United States government concerned with transportation. It was established by an act of Congress on October 15, 1966, and began operation on April 1, 1967...

     (DOT)
    • Office of Inspector General for the Department of Transportation
      Office of Inspector General for the Department of Transportation
      The Office of Inspector General for the Department of Transportation is one of the Inspector General offices created by the Inspector General Act of 1978...

       (DOT-OIG)
    • Federal Motor Carrier Safety Administration (FMCSA)
    • Federal Aviation Administration
      Federal Aviation Administration
      The Federal Aviation Administration is the national aviation authority of the United States. An agency of the United States Department of Transportation, it has authority to regulate and oversee all aspects of civil aviation in the U.S...

       (FAA)
  • Department of the Treasury
    United States Department of the Treasury
    The Department of the Treasury is an executive department and the treasury of the United States federal government. It was established by an Act of Congress in 1789 to manage government revenue...

    • IRS Criminal Investigation Division
      IRS Criminal Investigation Division
      Internal Revenue Service, Criminal Investigation investigates potential criminal violations of the U.S. Internal Revenue Code and related financial crimes in a manner intended to foster confidence in the tax system and compliance with the law...

       (IRS-CID)
    • United States Mint Police
      United States Mint Police
      The United States Mint Police is one of the oldest federal law enforcement agencies in the United States. It is responsible for the protection of the United States Treasury and the United States Mint.-Official duties:...

    • Bureau of Engraving and Printing Police
    • Treasury Inspector General for Tax Administration (TIGTA)
  • Postal Service
    United States Postal Service
    The United States Postal Service is an independent agency of the United States government responsible for providing postal service in the United States...

     (USPS)
    • United States Postal Inspection Service
      United States Postal Inspection Service
      The United States Postal Inspection Service is the law enforcement arm of the United States Postal Service. Its jurisdiction is defined as "crimes that may adversely affect or fraudulently use the U.S...

       (USPIS—not an Inspector General)
    • Office of Inspector General (USPS-OIG)
  • United States Environmental Protection Agency
    United States Environmental Protection Agency
    The U.S. Environmental Protection Agency is an agency of the federal government of the United States charged with protecting human health and the environment, by writing and enforcing regulations based on laws passed by Congress...

     (EPA)
    • Criminal Investigation Division
      Criminal Investigation Division
      Criminal Investigation Division may be:* United States Army Criminal Investigation Division, now the United States Army Criminal Investigation Command*IRS Criminal Investigation Division-See also:*United States Marine Corps Criminal Investigation Division...

    • Office of Inspector General (EPA-OIG)
  • Other
    • All 64 federal Offices of Inspector General (OIG)

Training for the federal criminal investigator


Federal law enforcement
Law enforcement agency
In North American English, a law enforcement agency is a government agency responsible for the enforcement of the laws.Outside North America, such organizations are called police services. In North America, some of these services are called police while others have other names In North American...

 training
Training
The term training refers to the acquisition of knowledge, skills, and competencies as a result of the teaching of vocational or practical skills and knowledge that relate to specific useful competencies. It forms the core of apprenticeships and provides the backbone of content at institutes of...

 can be divided into various categories, the most common being basic, agency-specific basic (ASB), advanced/specialized, and agency-advanced/specialized. To operate safely and effectively, U.S. special agents and criminal investigators must possess skills and knowledge regarding criminal and civil law
Law
Law is a system of rules and guidelines which are enforced through social institutions to govern behavior, wherever possible. It shapes politics, economics and society in numerous ways and serves as a social mediator of relations between people. Contract law regulates everything from buying a bus...

 and procedure, enforcement operations, physical techniques, and technical equipment, to mention a few. They must also be physically fit. While possession of a college degree can aid in obtaining employment in this profession, only extensive training provided at specialized facilities, combined with on-the-job training, can provide the skills and knowledge needed to perform the duties of a federal criminal investigator.

U.S. special agents and federal criminal investigators generally receive their basic training at one of two primary locations: the Federal Law Enforcement Training Center
Federal Law Enforcement Training Center
The Federal Law Enforcement Training Center serves as an interagency law enforcement training organization for 90 United States government federal law enforcement agencies.-Location:...

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

 training facilities based at the FBI Academy
FBI Academy
The FBI Academy, located in Quantico, Virginia, is the training site for new Special Agents of the United States Federal Bureau of Investigation. It was first opened for use in 1972 on 385 acres of woodland. It is a relatively small government academy, housing three dormitory buildings and...

 in Quantico, Virginia
Quantico, Virginia
- Demographics :As of the census of 2000, there are 561 people, 295 households, and 107 families living in the town. The population density is . There are 359 housing units at an average density of .-Racial composition:...

.

Only DEA and FBI agents receive their basic training at Quantico
Quantico
Quantico may refer to:* Quantico , a 2005 science fiction/thriller novel by Greg Bear* Quantico, Maryland, an unincorporated community in Wicomico County, Maryland, United States...

. Because of their size and mission scope, the FBI and DEA operate completely self-contained academies that provide all levels of training to their agents. These academies make no distinction between basic and agency-specific basic training. New FBI and DEA agents train at their academies for approximately five months before they begin their first investigative assignment. Both agencies' academies also provide advanced training in various subjects to other federal, state, and local law enforcement agencies. In fact, the FBI's National Academy is perhaps the most prominently recognized federal supplemental training resource for non-federal and non-U.S. law enforcement personnel throughout the world.

The FLETC, commonly pronounced flet-see, is a consolidated training facility that provides basic and advanced training to U.S. special agents and other federal law enforcement personnel not employed by the FBI, DEA or U.S. Postal Inspector Service (USPIS). The FLETC also provides advanced and specialized training for most federal, state, local, and non-U.S. law enforcement agencies willing to share in the cost. The FLETC's basic training course for special agents, the Criminal Investigator Training Program (CITP) lasts about 13 weeks, depending on changes to program content or holidays. Nevertheless CITP only represents the beginning or basic training received by U.S. special agents not employed by the FBI, DEA, or USPIS.

After completing the FLETC CITP, most agents immediately transition to training provided by their own agencies (hence the term agency-specific basic, or ASB), lasting another 2 to 16 weeks and sometimes longer, depending on the agency. Some smaller agencies, like the 64 Offices of Inspector General (OIGs), operate consolidated academies, such as the Inspector General Criminal Investigator Academy (IGCIA), through which specialized but common ASB-type skills and knowledge are more economically taught. So agents employed by the OIGs first attend CITP, then attend the IGCIA's IG Investigator Training Program (IGITP), then attend their own agencies' ASB training after completing IGITP, receiving a total of up to 16 weeks or more of training before conducting their first investigation. Many of the agencies utilizing FLETC maintain their individual academies for providing ASB and agency-specific advanced training on the same grounds as FLETC and share use of the same facilities. Some agencies, such as the U.S. Department of State's Diplomatic Security Service and the U.S. Secret Service, conduct their ASB training in separate agency-owned and operated facilities.

Although a much smaller agency than the FBI or DEA, the U.S. Postal Inspection Service also operates a self-contained federal law enforcement training academy called the Career Development Division (CDD). Like FLETC and Quantico, USPIS CDD has been fully accredited by the Federal Law Enforcement Training Accreditation (FLETA). Like the other academies, CDD provides basic training to postal inspectors in firearms, legal use of force, driving training, crime scene management, controlled deliveries, felony arrests, case management, case development, informant management, and surveillance, but also incorporates agency-specific basic training to help prepare the USPIS candidates in enforcing postal laws and federal mail statutes such as mail fraud, mail theft, and other mail related crimes. In additional to basic training, CDD also provides advanced training for the postal inspectors, the uniformed postal police personnel, and the analysts.

For all U.S. special agents, training does not stop after basic and ASB. The career of a federal special agent is one of regular training in new legal issues and investigative techniques, and frequently includes quarterly, if not monthly, refresher training in hand-to-hand defensive tactics, the use of weapons of less than lethal force, and regular qualification in the use of firearm
Firearm
A firearm is a weapon that launches one, or many, projectile at high velocity through confined burning of a propellant. This subsonic burning process is technically known as deflagration, as opposed to supersonic combustion known as a detonation. In older firearms, the propellant was typically...

s.

Criminal investigators and the use of the term special agent


Not all federal criminal investigators are called "special agents". Some federal agencies entitle their investigators as "criminal investigators" but use the term interchangeably with "special agent". Other federal agencies use different titles for the same 1811 criminal investigative job series. Series 1811 criminal investigators for the U.S. marshals are entitled "deputy marshals". Series 1811 criminal investigators for the U.S Postal Inspection Service are called "postal inspectors". These inspectors were originally called "surveyors" and received a title change in 1801 to "special agent", making them the first special agents in the United States. In 1880, the U.S. Congress created the position of "Chief Postal Inspector" and renamed these "special agents" to "postal inspectors".

Other titles


The titles Special Agent and Secret Agent
Secret Agent
Secret Agent is a British film directed by Alfred Hitchcock, loosely based on two stories in Ashenden: Or the British Agent by W. Somerset Maugham. The film starred John Gielgud, Peter Lorre, Madeleine Carroll, and Robert Young...

are not synonymous. The title Special Agent is commonly the official title assigned to individuals employed in that capacity, especially by the U.S. agencies described above (and for the reasons described below), whereas "secret agent" is less of an official title, but is used to describe individuals employed or engaged in espionage
Espionage
Espionage or spying involves an individual obtaining information that is considered secret or confidential without the permission of the holder of the information. Espionage is inherently clandestine, lest the legitimate holder of the information change plans or take other countermeasures once it...

. U.S. Special Agents, like state, county, and municipal law enforcement officers, can, at various times, engage in secret or undercover activities as part of investigative operations
Sting operation
In law enforcement, a sting operation is a deceptive operation designed to catch a person committing a crime. A typical sting will have a law-enforcement officer or cooperative member of the public play a role as criminal partner or potential victim and go along with a suspect's actions to gather...

, or counter-espionage assignments, during which they might be referred to as undercover
Undercover
Being undercover is disguising one's own identity or using an assumed identity for the purposes of gaining the trust of an individual or organization to learn secret information or to gain the trust of targeted individuals in order to gain information or evidence...

 agents
. U.S. Special Agents may also be referred to, or refer to themselves, as criminal investigators, federal agents, U.S. Agents, U.S Special Agents, U.S. Federal Agents, agents, federal authorities, federal officers, federal investigators, or U.S. Officers. The latter terms are merely descriptors and not formal titles. 1811 series investigators are the only federal law-enforcement officers allowed by law to conduct undercover investigations.

At the management level, the head of a region or office might be called a Special Agent in Charge, abbreviated as an SAC or SAIC. First line supervisors may be called simply supervisor or Assistant Special Agent in Charge, abbreviated as ASAC.

Jurisdictional issues


Exactly which U.S. Special Agents have the broadest authority is a matter of debate. The issue of concurrent jurisdiction (in which two agencies have non-exclusive jurisdiction over a given set of the U.S. Code, such as the FBI, ICE, and DEA in respect to drug laws) does not make the issue clearer. However Special Agents of many agencies can enforce any federal law while performing their agency specific duties.

ATF
Bureau of Alcohol, Tobacco, Firearms and Explosives
The Bureau of Alcohol, Tobacco, Firearms and Explosives is a federal law enforcement organization within the United States Department of Justice...

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

, FBI, USSS
United States Secret Service
The United States Secret Service is a United States federal law enforcement agency that is part of the United States Department of Homeland Security. The sworn members are divided among the Special Agents and the Uniformed Division. Until March 1, 2003, the Service was part of the United States...

, DSS
Diplomatic Security Service
The U.S. Diplomatic Security Service is the federal law enforcement arm of the United States Department of State. The majority of its Special Agents are members of the Foreign Service and federal law enforcement agents at the same time, making them unique...

, USCG
United States Coast Guard
The United States Coast Guard is a branch of the United States Armed Forces and one of the seven U.S. uniformed services. The Coast Guard is a maritime, military, multi-mission service unique among the military branches for having a maritime law enforcement mission and a federal regulatory agency...

, CGIS
Coast Guard Investigative Service
The Coast Guard Investigative Service is a division of the United States Coast Guard that investigates crimes where the Coast Guard has an interest...

, USEPA CID, PFPA
Pentagon Force Protection Agency
The Pentagon Force Protection Agency is a civilian Defense Agency within the Department of Defense charged with protecting and safeguarding the occupants, visitors, and infrastructure of the Pentagon, Navy Annex and other assigned Pentagon facilities.This mission is accomplished with law...

, USMS
United States Marshals Service
The United States Marshals Service is a United States federal law enforcement agency within the United States Department of Justice . The office of U.S. Marshal is the oldest federal law enforcement office in the United States; it was created by the Judiciary Act of 1789...

, and ICE
U.S. Immigration and Customs Enforcement
U.S. Immigration and Customs Enforcement is a federal law enforcement agency under the United States Department of Homeland Security , responsible for identifying, investigating, and dismantling vulnerabilities regarding the nation's border, economic, transportation, and infrastructure security...

 special agents not only have the power to enforce all federal laws, but also applicable state and local laws, if so authorized by the state in which they are operating. DCIS
Defense Criminal Investigative Service
The Defense Criminal Investigative Service is the criminal investigative arm of the Office of the Inspector General, U.S. Department of Defense...

, USACIDC, NCIS
Naval Criminal Investigative Service
The United States Naval Criminal Investigative Service is the primary security, counter-intelligence, counter-terrorism, and law enforcement agency of the United States Department of the Navy...

, and AFOSI special agents not only investigate statutes within the United States Code and state and local laws with a nexus to their branch; they are also tasked with enforcing the Uniform Code of Military Justice
Uniform Code of Military Justice
The Uniform Code of Military Justice , is the foundation of military law in the United States. It is was established by the United States Congress in accordance with the authority given by the United States Constitution in Article I, Section 8, which provides that "The Congress shall have Power . ....

 (UCMJ), a jurisdiction not held by most of the larger federal agencies. DCIS, USACIDC, NCIS, and AFOSI civilian agents enjoy statutory law enforcement authority. Other special agents, such as those employed by the National Park Service
National Park Service
The National Park Service is the U.S. federal agency that manages all national parks, many national monuments, and other conservation and historical properties with various title designations...

, have jurisdiction over crimes committed within the boundaries of or have a nexus to the lands managed by their agency or department only.

Certain active-duty Special Agents employed by the military have broad authority, when the nexus of the violation they are investigating occurred on military-controlled areas or there is a military connection.

U.S. railroads


All of the major Class I railroads, most regional carriers, and some local railways employ their own police departments whose officers carry the title Special Agent. Railroad Special Agents are commissioned by the governor or other agency of the state they are employed in, are armed, and carry state arrest powers in all states in which their employing railroad owns property, if authorized by the state. Their primary concern is policing crimes against the railroad, although they sometimes have the authority to police the general public, make arrests on public property, and enforce applicable local, state, and/or federal laws when necessary.

Railroad police
Railroad police
Railroad police are different from one country to another. Their roles in some countries are not different from that of any other police agency in others they are more related to a type of security police. They are all commonly responsible for the protection of railroad vast networks of...

 and the term Special Agent, along with the Pinkerton Detective Agency
Pinkerton National Detective Agency
The Pinkerton National Detective Agency, usually shortened to the Pinkertons, is a private U.S. security guard and detective agency established by Allan Pinkerton in 1850. Pinkerton became famous when he claimed to have foiled a plot to assassinate president-elect Abraham Lincoln, who later hired...

, were models for the FBI when it was created in 1907.

State, county, municipal, and tribal governments


A state or municipal criminal investigator may also be a Special Agent if so titled by the employing agency. This is the case in the Illinois Department of Revenue
Illinois Department of Revenue
The Illinois Department of Revenue is a cabinet-level department of the state government of Illinois. It is headquartered in the state capital of Springfield...

's Bureau of Criminal Investigation
Illinois Bureau of Criminal Investigations
The responsibility of the Bureau of Criminal Investigation is the enforcement of revenue related laws.Special agents handle a wide range of investigations, including those involving tax fraud, tax evasion, and other acts that circumvent revenue laws...

, the Georgia Bureau of Investigation
Georgia Bureau of Investigation
The Georgia Bureau of Investigation or GBI is an independent, U.S. state of Georgia agency that provides assistance to the state's criminal justice system in the areas of criminal investigations, forensic laboratory services and computerized criminal justice information.-Organization:The agency is...

, Ohio Attorney General's Office, Iowa Department of Public Safety, Tennessee Bureau of Investigation, and the Florida Department of Law Enforcement
Florida Department of Law Enforcement
The Florida Department of Law Enforcement is a Florida government agency. FDLE is composed of five programs: Executive Direction and Business Support, Criminal Investigations and Forensic Science, Criminal Justice Information, Criminal Justice Professionalism, and the Florida Capitol Police...

, for example.

Several Native American
Native Americans in the United States
Native Americans in the United States are the indigenous peoples in North America within the boundaries of the present-day continental United States, parts of Alaska, and the island state of Hawaii. They are composed of numerous, distinct tribes, states, and ethnic groups, many of which survive as...

 tribes also employ Special Agents as criminal investigators, court investigators, or gaming investigators and some are deputized as special federal officers of the Bureau of Indian Affairs
Bureau of Indian Affairs
The Bureau of Indian Affairs is an agency of the federal government of the United States within the US Department of the Interior. It is responsible for the administration and management of of land held in trust by the United States for Native Americans in the United States, Native American...

.

See also


  • List of United States federal law enforcement agencies
  • Law enforcement agency
    Law enforcement agency
    In North American English, a law enforcement agency is a government agency responsible for the enforcement of the laws.Outside North America, such organizations are called police services. In North America, some of these services are called police while others have other names In North American...

  • State bureau of investigation
    State bureau of investigation
    A State Bureau of Investigation is a state-level detective agency in the United States. They are plainclothes agencies which usually investigate both criminal and civil cases involving the state and/or multiple jurisdictions...

  • State police
    State police
    State police are a type of sub-national territorial police force, particularly in Australia and the United States. Some other countries have analogous police forces, such as the provincial police in some Canadian provinces, while in other places, the same responsibilities are held by national...

  • Detective
    Detective
    A detective is an investigator, either a member of a police agency or a private person. The latter may be known as private investigators or "private eyes"...

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

  • DSS - Diplomatic Security Service, U.S. Department of State
    Diplomatic Security Service
    The U.S. Diplomatic Security Service is the federal law enforcement arm of the United States Department of State. The majority of its Special Agents are members of the Foreign Service and federal law enforcement agents at the same time, making them unique...

  • Federal Bureau of Investigation
    Federal Bureau of Investigation
    The Federal Bureau of Investigation is an agency of the United States Department of Justice that serves as both a federal criminal investigative body and an internal intelligence agency . The FBI has investigative jurisdiction over violations of more than 200 categories of federal crime...

  • U.S. Immigration and Customs Enforcement
    U.S. Immigration and Customs Enforcement
    U.S. Immigration and Customs Enforcement is a federal law enforcement agency under the United States Department of Homeland Security , responsible for identifying, investigating, and dismantling vulnerabilities regarding the nation's border, economic, transportation, and infrastructure security...

  • Bureau of Alcohol, Tobacco, Firearms and Explosives
    Bureau of Alcohol, Tobacco, Firearms and Explosives
    The Bureau of Alcohol, Tobacco, Firearms and Explosives is a federal law enforcement organization within the United States Department of Justice...

  • United States Marshals Service
    United States Marshals Service
    The United States Marshals Service is a United States federal law enforcement agency within the United States Department of Justice . The office of U.S. Marshal is the oldest federal law enforcement office in the United States; it was created by the Judiciary Act of 1789...

  • United States Secret Service
    United States Secret Service
    The United States Secret Service is a United States federal law enforcement agency that is part of the United States Department of Homeland Security. The sworn members are divided among the Special Agents and the Uniformed Division. Until March 1, 2003, the Service was part of the United States...