If an investigator is assuming a role and identity that could be checked through examination of records, those records should be placed at:

Question

Quizplus · Accepted Answer

The personnel office is the appropriate place to store the records of an assumed identity. This ensures that the investigator's cover story can be verified if necessary, while also limiting access to sensitive information. The Department of Justice and police department may have access to these records, but they would not necessarily be involved in the storage and maintenance of them. The IRS is not a relevant agency for this purpose.

If an Investigator Is Assuming a Role and Identity That