ABSTRACT

These parcel systems are occasionally monitored by law enforcement, but in most cases, not enough. This type of investigation is difficult to prove and takes extensive investigative effort. This chapter will outline and provide an introduction to parcel investigations as an investigative tool. Parcel task force groups will be explained in detail along with their role in the investigation of organizations using parcel systems. Parcel facilities will be described, as well as instructions for training parcel staff in the detection of individuals using commercial package locations to ship narcotics. Commercial staff will be trained in the behavior and characteristics of criminal activity displayed by traffickers while using the parcel system to facilitate the drug trade. Investigative techniques such as controlled deliveries and the use of tracking devices will be discussed in detail.