Maintenance Of Values And Ethics

Question 1

TYPES OF INVESTIGATIONS

Citizen Contact

Answer 1

Not considered formal investigations

Question 2

TYPES OF INVESTIGATIONS

Citizens Review Board

Answer 2

Created by law to review INTERNAL INVESTIGATIONS concerning complaints against commissioned police and corrections officers

Question 3

TYPES OF INVESTIGATIONS

Customer Service Dispute

Answer 3

A customer service dispute is INVESTIGATED BY A SUPERVISOR with the goal of explaining and educating the complaints.

Question 4

TYPES OF INVESTIGATIONS

Minor Allegations Investigation

Answer 4

Allegations of misconduct that IF found to be true could result in discipline in a Written Reprimand.

Question 5

TYPES OF INVESTIGATIONS

Major Allegation Investigation

Answer 5

Could result in a disciplinary transfer, suspension, demotion, or termination.

Question 6

INTERNAL INVESTIGATION FINDINGS

Investigation established that misconduct occurred

Answer 6

SUSTAINED

Question 7

Investigation failed to produce sufficient evidence to clearly prove or disprove the allegation.

Answer 7

Not Sustained

Question 8

The alleged act did not occur

Answer 8

Unfounded

Question 9

The alleged act did occur but was justified, legal, and proper.

Answer 9

Exonerated

Question 10

Misconduct occurred but was not part of the original complaint

Answer 10

Misconduct not based on complaint

Question 11

The act did occur and was in compliance with department policy; however, the determination is the allegation of misconduct could have been prevented had policy been more clear or complete

Answer 11

Policy Failure

Question 12

The department’s burden of proof for internal investigations is that of _______ and _______ evidence.

Answer 12

Clear and convincing

Question 13

If the complaint is not an allegation that involves a violation of department policy or violation of law, handle the matter as a customer service dispute that will be documented on a _______ _______ in Blue Team.

Answer 13

Citizens Contact

Question 14

Complaints by citizens
After business hour complaints an on duty _______ will be contacted to assess the need for immediate IAB response.

Answer 14

Lieutenant

Question 15

All internal Investigations should be completed within ____ days unless approved by the IAB lieutenant.

Answer 15

90

Question 16

Expedited Investigations may occur, through the ______ _____ _____.

Answer 16

Office of Labor Relations (OLR)

Question 17

The bureau commander has ___ days to review the SOC received by IAB.

Answer 17

30

Question 18

The two options for addressing Sustained Complaints:

Answer 18

Supervisory intervention
Formal Discipline

Question 19

This is a stricter burden of proof than preponderance of evidence; however, it is a lesser requirement than proof beyond a ______ ______.

Answer 19

Reasonable doubt

Question 20

The decision to apply supervisory intervention rests with the employee’s _____ ______ with input for consistency from IAB and OLR.

Answer 20

Bureau Commander