Canadian Police Investigation Standards

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Questions and Answers

What is a requirement for every chief of police in relation to the Crown Attorney?

They have the authority to override decisions made by the Crown Attorney.

They must independently assess investigation procedures.

They are required to dismiss any concerns raised by the Crown Attorney.

They should consult with the Crown Attorney regarding concerns about investigations. (correct)

Which factor is NOT considered by chiefs of police when determining the number of members required for an investigation?

The geographical characteristics of the community.

Data on the workload of members conducting investigations in the last five years.

The age of the police service members. (correct)

The crime severity index for the areas being policed.

What must every chief of police ensure with regard to the deployment of police members?

They should deploy members based on personal discretion.

They must inform the public about the number of deployed members.

They are allowed to deploy members only during major events.

They shall deploy members as required to undertake or supervise investigations. (correct)

Which strategic element must chiefs of police take into account while determining police service deployment?

The strategic plan for the police service. Signup and view all the answers

What is the purpose of clauses 38 (1) (g) and 60 (1) (f) of the Act concerning investigations?

To prescribe the conduct of investigations. Signup and view all the answers

What is meant by 'familial relationship' in the context of this Regulation?

A current or former relationship between family members. Signup and view all the answers

What does the term 'investigation' refer to according to the Regulation?

A systematic inquiry to locate a missing person or investigate an offence. Signup and view all the answers

Who qualifies as an 'investigating officer'?

An investigator or senior investigator conducting an investigation. Signup and view all the answers

What defines a 'major case' within the context of the Regulation?

An investigation that is complex and significant as per the Major Case Management Regulation. Signup and view all the answers

What is the role of a 'senior investigator'?

To lead significant investigations and have specialized training. Signup and view all the answers

What does 'ViCLAS' stand for?

Violent Crime Linkage Analysis System. Signup and view all the answers

What is the function of an 'investigator' as defined in the Regulation?

To conduct inquiries into crimes after proper training. Signup and view all the answers

What does the term 'supervisor' refer to in this Regulation?

A police officer who monitors the performance of investigating officers. Signup and view all the answers

What is required for an officer to be classified as a 'senior investigator'?

They must have completed specific training and participated in certain investigations. Signup and view all the answers

In the context of the Regulation, what is the 'Provincial ViCLAS Centre'?

The center operated by the Ontario Provincial Police for ViCLAS. Signup and view all the answers

What happens if there is a failure to comply with the requirements of this Regulation?

It has no impact on the lawfulness of steps taken in an investigation. Signup and view all the answers

Which individuals must be available 24 hours a day according to the standards for investigations?

A senior investigator, a supervisor, and a major case manager. Signup and view all the answers

What is the role of a supervisor when notified of a matter that requires investigation?

To determine whether the matter should be investigated. Signup and view all the answers

Under which circumstances should an investigating officer take steps to ensure immediate safety?

For all persons relevant to the investigation. Signup and view all the answers

If a scene is secured for investigation, what should an investigating officer do?

Document the scene and maintain a record of those present. Signup and view all the answers

What is required from an investigating officer concerning evidence collection?

Collect all items of potential evidentiary value, regardless of immediate relevance. Signup and view all the answers

Which of the following is NOT a duty of a supervisor during an investigation?

Collect evidence personally when needed. Signup and view all the answers

What must an officer do if they find out about a matter which the supervisor is unaware of?

Notify the supervisor as soon as possible. Signup and view all the answers

Which code of conduct does NOT apply to police officers under the specified Regulation?

Conduct codes established under the Interprovincial Policing Act, 2009. Signup and view all the answers

What role does a major case manager have once notified of a major case?

To lead the investigation actively. Signup and view all the answers

Upon notification of a matter, what must the supervisor consider before assigning an investigator?

Public safety concerns and impact on the community. Signup and view all the answers

What must be done with the occurrence report during an investigation?

It must be entered into the police service's records management system. Signup and view all the answers

What is the primary responsibility of an investigating officer during individual interviews?

To ensure interviews follow their training, procedures, and laws. Signup and view all the answers

Which of the following factors is NOT considered when determining if an investigation should take place?

The color of the suspect's vehicle. Signup and view all the answers

Which specialized service includes the analysis of evidence at crime scenes?

Forensic identification Signup and view all the answers

What must an investigating officer do if an in-custody informer becomes relevant to the investigation?

Immediately consult with the Crown Attorney Signup and view all the answers

When must a ViCLAS Crime Analysis Report be submitted to the Provincial ViCLAS Centre?

Within 30 days of starting a reportable investigation Signup and view all the answers

Which type of investigation requires specialized training for at least one team member?

Human trafficking investigations Signup and view all the answers

What is NOT an example of specialized services that an investigating officer might consider using?

Witness protection services Signup and view all the answers

What should an investigating officer do if their ability to undertake the investigation is hindered?

Inform a supervisor as soon as possible Signup and view all the answers

Which of the following is classified as a reportable investigation?

Missing persons with potential homicide Signup and view all the answers

In an investigation involving sexual assault where the victim is under 16, what must be reported?

All forms of sexual misconduct Signup and view all the answers

Which of the following statements is accurate regarding the consultation with the Crown Attorney?

Consultation is required for various aspects like evidence collection and electronic surveillance Signup and view all the answers

When an investigating officer receives a Potential Linkage Report from the Provincial ViCLAS Centre, what must they do?

Follow up with the potential linkage and report back within 60 days Signup and view all the answers

Which of the following must be documented and submitted in a prescribed format to the Provincial ViCLAS Centre?

ViCLAS Crime Analysis Reports Signup and view all the answers

What does the term 'reportable investigation' encompass?

Specific serious offenses such as homicide and sexual assault Signup and view all the answers

Which documentation is NOT required for managing informers and agents during investigations?

Procedures for informing suspects of informers Signup and view all the answers

In cases involving hate crimes, what is a prerequisite for investigators?

At least one team member must have completed proper training Signup and view all the answers

Which of the following is NOT classified under the reportable investigations?

Theft-related incidents Signup and view all the answers

Study Notes

Definitions

Familial Relationship: Includes adoptive, step, and biological relationships, as well as current and former spouses and their children.
Investigation: A systematic inquiry to locate missing persons or investigate suspected crimes under various Canadian laws.
Investigating Officer: A police officer conducting the investigation; can be an investigator or senior investigator.
Investigation Procedures: Established by police chiefs to dictate how investigations are carried out.
Major Case: Defined by the Major Case Management Regulation.
Provincial ViCLAS Centre: Operated by the Ontario Provincial Police for violent crime analysis.

Failure to Comply

Non-compliance with regulation does not invalidate steps taken in an investigation but may affect conduct regulation.

Non-application

Regulation does not apply to police officers under the Interprovincial Policing Act, 2009.

Standards for Investigations

Police services must have a senior investigator, supervisor, and major case manager available 24/7.

Investigation Assignment

Investigations must be conducted by assigned investigators or senior investigators per supervision assessments.

Duties Regarding Supervisor Notification

Officers must notify supervisors of missing persons or suspected offenses promptly.

Supervisor Responsibilities

Supervisors assess if matters require investigation and assign personnel accordingly, considering complexity and community impact.

Ensuring Safety

Investigating officers must ensure the safety of all individuals involved and notify supervisors of any threats.

Interview Protocol

Interviews conducted by officers should align with training, procedures, and legal standards.

Scene Management

Investigators must secure and document crime scenes, maintaining records of all present and actions taken.

Evidence Collection

All potential evidence must be collected, regardless of immediate relevance, while maintaining a documented chain of custody.

Records Management

Investigating officers must enter relevant documents into the police service’s records management system.

Special Investigative Teams

Specific training is mandated for members conducting investigations related to familial violence, hate crimes, elder abuse, and human trafficking.

Consulting with Crown Attorney

Investigators must consult with the Crown Attorney on matters involving in-custody informers or sensitive investigative aspects.

ViCLAS Reports

ViCLAS Crime Analysis Reports must be submitted within 30 days for reportable investigations, including homicides and sexual assaults.

Reporting Hinderances

Investigating officers must inform supervisors of any obstacles affecting their investigative abilities.

Chief of Police Procedures

Must establish and maintain procedures for investigation notifications, undertakings, information management, and informer security.

Consultation Duties

Chiefs must consult with the Crown Attorney about any raised concerns regarding investigation practices.

Officer Deployment Factors

Chiefs should consider workload data, crime severity indices, strategic plans, and community geography when determining officer deployment.

Policies Establishment

Police service boards and the Minister are responsible for establishing investigation conduct policies.

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Description

This quiz covers key definitions and procedures related to investigations conducted by police in Canada. It explores concepts such as familial relationships, investigation roles, and major case management. Test your knowledge on the standards and regulations guiding police investigations.