PG 202-15 COMMAND INTEGRITY CONTROL OFFICER

Question 0

3. Develop and maintain:

Answer 0

a. An Integrity Control Program suitable and responsive to command conditions and
b. A comprehensive overtime control plan which includes an audit and review process.

Question 1

COMMAND INTEGRITY CONTROL OFFICER PERFORM

Answer 1

1. Perform NO DUTIES other than integrity control.

2. Perform duty regularly in one command.

Question 2

4. Make recommendations to commanding officer concerning

Answer 2

integrity control.

Question 3

5. Observe command conditions and visit corruption prone locations

Answer 3

frequently, at irregular hours. Keep commanding officer advised of conditions and possible corruption hazards.

Question 4

6. Visit command’s

Answer 4

holding cells,
detective holding cells,
emergency rooms and hospitalized prisoner rooms.

Question 5

7. Assist commanding officer in developing sources of information regarding

Answer 5

integrity and corruption by maintaining rapport with members of the service (uniformed and civilian) and private citizens.

Question 6

8. Instruct uniformed members of the service, during roll call training, on the proper methods of identifying, reporting and combating corruption.

Answer 6

on the proper methods of identifying, reporting and combating corruption.

Question 7

9. Provide advice to commanding officers/unit commanders concerning

Answer 7

appropriate penalties for violations of Department regulations.

Question 8

10. Conduct investigations and submit reports in response to official communications received from the

Answer 8

Internal Affairs Bureau and patrol borough investigations units when so assigned by commanding officer.

Question 9

11. Compile, maintain and update “Confidential Performance Profile” of subordinate members. Verify the “Profile”

Answer 9

annually with the Central Personnel Index of the Personnel Bureau, and forward all necessary “Profile” information to member’s commanding officer when member is transferred.

Question 10

12. Confer with all sergeants upon their assignment to the command and annually thereafter, apprising them of those members of the command who have significant

Answer 10

negative information in their “Confidential Performance Profile.”

Question 11

13. Conduct CPI check when new

Answer 11

members are assigned to command.

Question 12

14. As ICO you should also Inspect the following

Answer 12

time cards, 
overtime records, 
property records, 
minor violations log, 
vending machine ledgers, etc.

Question 13

15. Maintain records concerning the Integrity Control Program including a “Integrity Monitoring File” (see A.G. 322-33).

Answer 13

15. Maintain records concerning the Integrity Control Program including a “Integrity Monitoring File” (see A.G. 322-33).

Question 14

16. Review records relating to court appearances resulting in.

Answer 14

overtime

Question 15

17. Inspect and sign ACTIVITY LOG (PD112-145) of.

Answer 15

sergeants

Question 16

18. Inform local businessmen of Departmental policy and provisions of the

Answer 16

Penal Law, concerning corruption and gratuities.

Question 17

19. Develop liaison with Internal Affairs Bureau and patrol borough investigations units to exchange

Answer 17

information for self initiated anticorruption programs.

Question 18

[IO 38(08)] 20. Review Command Log entries regarding invoiced property daily and if any property is stored in the command in excess (30) days,

Answer 18

consult with the operations coordinator, desk officer etc., to determine if an integrity or corruption hazard exists. If so, brief the executive officer/commanding officer and take appropriate action to correct the situation.

Question 19

21. Notify patrol borough investigations unit concerned regarding

Answer 19

self initiated cases

Question 20

22. Verify Identification Section’s printout of

Answer 20

Criminal History Record Inquiries (name checks).

Question 21

[IO 49(09)] 23. Ensure the annual issuance and collection of the NYPD Restricted Parking Permits (Misc23N) is in compliance with

Answer 21

Interim Order 49, series 2009, “Distribution and Use of NYPD Restricted Parking Permits.

Question 22

a. Maintain a record of the issuance and return of the NYPD Restricted Parking Permits in a command Parking Permits Log as follows:

Answer 22

24. Check equipment and supplies regarding misuse or misappropriation.

Question 23

25. Ascertain that computer security and integrity is maintained, including all

Answer 23

official Department recorded media or recorded media coming into possession of the Department as evidence or for investigative purposes (e.g. video tape, photographic images or pictures, audio recordings, electronic or internet files, etc.).

Question 24

26. Conduct investigations when member of the service in the military fails to provide

Answer 24

appropriate military contract and drill schedule to precinct timekeepers.

Question 25

27. Physically inspect all Department radios assigned to command

Answer 25

monthly to ensure accountability.

Question 26

28. Identify all radios assigned outside of command on a

Answer 26

permanent basis and confer with the commanding officer regarding the necessity for its continuance.

Question 27

29. Debrief prisoners concerning

Answer 27

corruption/serious misconduct, when possible.

Question 28

30. Ensure accuracy of the license plates recorded on CERTIFICATION OF PARKING SUMMONSES SERVED (PD160-146) by

Answer 28

performing random checks of summonses in accordance with established command self-inspection procedures.

Question 29

31. Become well versed in the use of the computerized

Answer 29

Accident System Index and its "AAMZ/AQIA screens".

Question 30

32. Utilize the aforementioned "screens" to regularly scan Police Accident Reports (MV104AN) for the following corruption indicators:

Answer 30

a. An inordinate amount of Police Accident Reports (PAR's) submitted by the same UMOS. b. Discrepancies between the dates and times of submitted PAR's and those of UMOS scheduled tours. c. Any PAR submitted by a command clerk and d. Any PAR submitted by a UMOS assigned to an outside command, i.e. task force, bordering precinct, etc.

Question 31

33. Conduct investigation when warranted and contact Fraudulent Accident Investigation Squad for assistance, if necessary, at

Answer 31

[(718) 822-5280 (Bronx/Manhattan)] and [(718) 875-6287 (Brooklyn/Queens/Staten Island)].

Question 32

34. Access the Department's intranet webpage each month to ascertain Paid Detail activities of

Answer 32

individual members assigned to command, including times and locations. a. Select an appropriate representative sampling and compare against command roll call and overtime records to ensure there are no discrepancies. b. Include in command overtime self-inspection program.

Question 33

NOTE:: Borough Investigations Units and the Borough Training Coordinator will conduct random inspections of Command Level

Answer 33

Training Program to ensure all members are receiving required training.

Question 34

[IO 67(09)] 35. Inspect all male and female lockers annually, during the month of November, for proper display

Answer 34

of Department stickers POLICE DON'T MOVE(PD672-133) and PROPER TACTICS SAVE LIVES (PD642-110).

Question 35

a. Ensure that the POLICE DON'T MOVE sticker contains the member's b. Enter results of inspection of Department locker stickers in Command Log.

Answer 35

rank, name, shield and squad number information

Question 36

b. Enter results of inspection of Department locker stickers in

Answer 36

Command Log.