Cryptanalysis

Cryptanalysis examinations involve the analysis of encrypted clandestine drug and racketeering documents.

Drug Records

Drug records are examined to determine the overall scope of the businesses, including the hierarchy, type of drugs distributed, gross sales, gross or net weights or quantities, price structures, and other pertinent information.

Gambling

Gambling examinations include the interpretation of records from sports and horse bookmaking businesses, numbers or lottery operations, and other gambling businesses.

Loansharking

Loansharking records are examined to determine the amounts of the loans, amounts paid in interest and principal, number of loans, and interest rates.

Money Laundering

Money laundering records are examined to determine the scope of the operations, the amounts laundered, how the funds were laundered, and any other illegal activities.

Prostitution

Prostitution records are examined to determine the scope of the businesses, including the number of employees, their roles, gross and net revenues, and other financial and organizational information.

Racketeering

Racketeering records are examined to determine the roles of the suspect(s); their salaries, commissions, or shares of the operation's profit; the dates and amounts of wagers, loans, and percentage rates; and income from video gambling operations.

Submitting Racketeering Records Evidence

Questions concerning racketeering records evidence should be directed to 03-9702366. Follow the Evidence Submission directions including Requesting Evidence Examinations and Packaging and Shipping Evidence.

• Documentary evidence should be preserved in the same condition it was found. It should not be folded, torn, marked, soiled, stamped, written on, or handled unnecessarily. Documents should be marked unobtrusively by placing the collector's initials, date, and other information with a pencil.
  
  
• Flash paper is a hazardous material. Do not store flash paper near combustible materials. Seal flash paper in polyethylene envelopes and refrigerate. Questions concerning flash paper should be directed to
  03-9702366.