ICM Entity Management Organization form

reference brazil Updated Sep 10, 2026 1 min read psds-icm-ref-case-forms-enm-org.md
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The Organization form allows you to create a new organization entity record within an investigative case, and capture as many identifiable details about the organization as possible. Not all fields are mandatory, but a minimum amount of information is required for the record to be searchable within ICM.

 

 

Organizations

Search for an existing record in the master index to auto-fill its information. If the organization record has not yet been created, skip this and enter the details manually.

Name

Name of the organization.

Aliases

Any Aliases of the organization.

Type

Type of organization. The provided choice types are: Gang, School, Faith-based Group, Media Organization, Utility Provider, Financial Institution, Medical Facility,Nonprofit, Other.

Industry/Sector

The Industry/Sector the organization operates in.Financial, Healthcare, Education, Government, Technology, Transportation, Legal, Retail, Construction,Other

Street Address

Street Address associated with the organization.

City

City associated with the organization.

State

State associated with the organization.

Zip

Zip code associated with the organization.

Contact Person/Title

Contact Person associated with the organization.

Phone Number

Phone Number associated with the organization.

Status

Status of the organization. Can be Active, Closed, Under Investigation, Victim, Suspect Organization, Third-Party Observer, or Unknown

Notes

Any notes associated with the organization record.

Information Completeness

Not all fields are mandatory, but a minimum amount of information is required for the record to be searchable within ICM. The information completeness field indicates whether or not that minimum requirement is met. Displays as Partial or Complete.

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