Page 19 - PPIAC Newsletter Mar-Apr 2022

Professional Private Investigators Association of Colorado

A NOTE ON SCAMS
INVESTIGATING AN INTERNATIONAL MISSINGS PERSON CASE Continued from page 18

ally conduct your investigation.
4. Conclusion phase, where you write your report and provide recom-
mendations.
For additional information on conducting missing persons investiga-
tions, please feel free to check these out. Many of these are for law en-
forcement, but the majority of the investigative considerations are the
same:
1. CBI Missing Persons Checklist: https://cbi.colorado.gov/missing-
persons-checklist

2. CBI Missing Persons Resource Page: https://cbi.colorado.gov/
missing-persons-resource-page

3. CBI Missing Persons Unit Page: https://cbi.colorado.gov/sections/
investigations/missing-persons

4. DOJ Investigator Checklist for Missing Persons Investigations:
https://amber-ic.org/wp-content/uploads/2019/01/
investigative_officer_checklist_comprehensive.pdf

5. DOJ Guide for Families: https://ojjdp.ojp.gov/sites/g/files/
xyckuh176/files/pubs/childismissing/ch1.html

6. DOJ Law Enforcement Guide on International Kidnapping:
https://ojjdp.ojp.gov/sites/g/files/xyckuh176/files/
pubs/250606.pdf
7. DOJ Investigator’s Guide to Missing Child Cases: https://
www.ojp.gov/pdffiles1/Digitization/108768NCJRS.pdf
8. PI 10 Tips on How to Investigate a Missing Person: https://
mykludo.com/community/news/ten-tips-on-investigating-missing
-persons/

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March—April 2022 Issue The Informant