Revision : 4
Record Description : Special Investigation Unit (SIU) case files without referral for prosecution or litigation. These files may include but are not limited to: Auto track reports, BMV information, Business Corporate info, Civil court actions, criminal history report, FINCEN report, Lexis-Nexis report, the original complaint, correspondence, investigative reports, interviews, planning forms and documents and/or other records of evidence obtained by subpoena, search warrant or other means.