Agency roles
CSLB Special Investigations and Criminal Investigation Work
Source-backed overview of CSLB Special Investigations, investigator duties, evidence, reports, peace-officer questions and prosecutor referrals.
Special-investigation work can involve suspected criminal or complex violations, evidence gathering, interviews, reports and coordination with prosecutors. Authority and peace-officer status should be confirmed from the specific position and appointment records.
01
The role shown in this archive
The records identify Amanda Martinez with Special Investigation and document an interview, transfer of a recording and a later criminal referral package.
02
Procedure and evidence
The duty statement emphasizes Board procedures and the consequences of investigative error. The record-retention schedule identifies series for investigative and referral records.
Questions answered
Frequently Asked Questions About CSLB Special Investigations and Criminal Investigation Work
- What is CSLB Special Investigations?
- It is an investigative function associated with matters requiring specialized or potentially criminal investigation work; exact responsibilities depend on official organization and duty records.
- Does Special Investigations prosecute cases?
- Prosecuting agencies, not CSLB, decide whether to file and pursue criminal charges.
Primary record
Related Source Documents
- S001CSLB Investigator Duty Statement — Amanda Martinez
The official duty statement for the CSLB investigator position, including Section F describing consequences of investigative error.
- S002September 28, 2022 Dropbox Transmission
12:44 PM email from Napa County Investigator Robert Yeager to CSLB Investigator Amanda Martinez, subject “link to interview from earlier.”
- S005Criminal Referral / Arraignment Package — Signature Page
Signature page establishing when the criminal referral / arraignment package was signed.
- S011CSLB Laptop Replacement and IT Search Records
Records identifying the original HP 640 G4 (Master Tag 0021688), its March 27, 2023 replacement, the successor Dell Precision 3570, and later searches.
- S012CSLB Records Retention Schedule — Approval No. 2023-168
The Secretary-of-State-approved CSLB retention schedule, including Items 120 and 128–142.
Continue researching