# Arrest individuals to be charged with fraud.

*/Tasks/Arrest_individuals_to_be_charged_with_fraud.*

Arrest individuals to be charged with fraud.

## Boundary Of Firm

**Automatability**: manual
**Routing Summary**:
- Arrests are made in-house by sworn officers of a law-enforcement agency; the power to arrest is legally reserved to credentialed personnel and cannot be contracted out.
- Detectives and fraud investigators build the case that supports the charge, but the physical arrest is a regulatorily reserved function that no private vendor or software may perform.
**Delivered By Role**:
- [Police Officer](/Tasks/Arrest_individuals_to_be_charged_with_fraud./JobTypes/Police_Officer)
- [Detective](/Tasks/Arrest_individuals_to_be_charged_with_fraud./JobTypes/Detective)
- [Fraud Investigator](/Tasks/Arrest_individuals_to_be_charged_with_fraud./JobTypes/Fraud_Investigator)
**Asset Specificity**: idiosyncratic
**Delivered By Department**:
- [Criminal Investigations](/Tasks/Arrest_individuals_to_be_charged_with_fraud./Departments/Criminal_Investigations)
- [Patrol Operations](/Tasks/Arrest_individuals_to_be_charged_with_fraud./Departments/Patrol_Operations)

## Neighborhood

### Parent

- [Apprehend criminal suspects.](/Activities/Apprehend_criminal_suspects.) — parent · Activities

### Siblings

- [Apprehend shoplifters in accordance with guidelines.](/Tasks/Apprehend_shoplifters_in_accordance_with_guidelines.) — siblings · Tasks
- [Serve warrants and make arrests.](/Tasks/Serve_warrants_and_make_arrests.) — siblings · Tasks
- [Search for and recapture escapees.](/Tasks/Search_for_and_recapture_escapees.) — siblings · Tasks
- [Apprehend or evict trespassers, rule violators, or other security threats from the premises.](/Tasks/Apprehend_or_evict_trespassers,_rule_violators,_or_other_security_threats_from_the_premises.) — siblings · Tasks
- [Participate or assist in raids and arrests.](/Tasks/Participate_or_assist_in_raids_and_arrests.) — siblings · Tasks
- [Identify, pursue, and arrest suspects and perpetrators of criminal acts.](/Tasks/Identify,_pursue,_and_arrest_suspects_and_perpetrators_of_criminal_acts.) — siblings · Tasks
- [Execute arrest warrants, locating and taking persons into custody.](/Tasks/Execute_arrest_warrants,_locating_and_taking_persons_into_custody.) — siblings · Tasks
- [Conduct raids and order detention of witnesses and suspects for questioning.](/Tasks/Conduct_raids_and_order_detention_of_witnesses_and_suspects_for_questioning.) — siblings · Tasks
- [Apprehend or remove trespassers or thieves from railroad property or coordinate with law enforcement...](/Tasks/Apprehend_or_remove_trespassers_or_thieves_from_railroad_property_or_coordinate_with_law_enforcement...) — siblings · Tasks
- [Apprehend and Arrest Suspects](/Tasks/Apprehend_and_Arrest_Suspects) — siblings · Tasks
- [Apprehend offenders within company policy](/Tasks/Apprehend_offenders_within_company_policy) — siblings · Tasks
- [Conduct K9 Apprehension Under Policy](/Tasks/Conduct_K9_Apprehension_Under_Policy) — siblings · Tasks
- [Execute Arrest and Search Warrants](/Tasks/Execute_Arrest_and_Search_Warrants) — siblings · Tasks
- [Execute High Risk Warrant Service](/Tasks/Execute_High_Risk_Warrant_Service) — siblings · Tasks
- [Execute arrest warrants and bench warrants](/Tasks/Execute_arrest_warrants_and_bench_warrants) — siblings · Tasks
- [Execute warrant or arrest](/Tasks/Execute_warrant_or_arrest) — siblings · Tasks
- [Make arrests and prepare case files](/Tasks/Make_arrests_and_prepare_case_files) — siblings · Tasks
- [Manage Apprehension and Recovery Procedures](/Tasks/Manage_Apprehension_and_Recovery_Procedures) — siblings · Tasks
- [Plan and Execute Apprehensions](/Tasks/Plan_and_Execute_Apprehensions) — siblings · Tasks
- [Plan and Lead Apprehension Operations](/Tasks/Plan_and_Lead_Apprehension_Operations) — siblings · Tasks
- [Surrender Captured Fugitives to Custody](/Tasks/Surrender_Captured_Fugitives_to_Custody) — siblings · Tasks
- [Track Suspects with Canine](/Tasks/Track_Suspects_with_Canine) — siblings · Tasks

### Who does this

- [Financial Specialists, All Other](/Occupations/Financial_Specialists,_All_Other) — performs · Occupations

### Problems this exposes

- [suspect location/identity verification across aliases in fraud cases](/Problems/suspect_location%2Fidentity_verification_across_aliases_in_fraud_cases) — exposes problem · Problems
- [probable-cause package must withstand defense challenge before the arrest is made](/Problems/probable-cause_package_must_withstand_defense_challenge_before_the_arrest_is_made) — exposes problem · Problems
- [coordinating arrest timing with asset-freeze to prevent evidence destruction](/Problems/coordinating_arrest_timing_with_asset-freeze_to_prevent_evidence_destruction) — exposes problem · Problems

### Delivered by

- [Fraud Investigator](/JobTypes/Fraud_Investigator) — delivered by · JobTypes
- [Detective](/JobTypes/Detective) — delivered by · JobTypes
- [Police Officer](/JobTypes/Police_Officer) — delivered by · JobTypes
- [Patrol Operations](/Departments/Patrol_Operations) — delivered by · Departments
- [Criminal Investigations](/Departments/Criminal_Investigations) — delivered by · Departments

### Detailed work activity

- [Detain suspects or witnesses.](/Activities/Detain_suspects_or_witnesses.) — implements activity · Activities