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200-03 INVESTIGATIVE RESPONSIBILITIES
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200-03 INVESTIGATIVE RESPONSIBILITIES

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Questions and Answers

In accordance with the given text, who has the authority to investigate Class II allegations against an employee?

  • IAD/CIO
  • The appropriate criminal investigative division
  • The employee's division (correct)
  • The commander of the IAD/CIO

    • Who is responsible for assigning the criminal aspects of a Class I complaint to the appropriate criminal investigative division for investigation?

  • The complainant
  • The commander of IAD/CIO (correct)
  • The employee's division
  • The concerned employee

    • When can an employee be notified of a received and filed complaint, as per the given text?

  • When the complaint is classified as Class II
  • When not designated confidential by the /AO commander (correct)
  • When requested by the employee's division
  • When the complaint is deemed confidential by the assigned investigator

    • Under what circumstances can Class I allegations against an employee be investigated by someone other than IAD/CIO?

    <p>By order of the commander of IAD/CIO</p> Signup and view all the answers

    Who is responsible for investigating all Class I allegations against an employee?

    <p>IAD/CIO.</p> Signup and view all the answers

    Who has the authority and discretion to assign the criminal aspects of a Class I complaint to the appropriate criminal investigative division for investigation?

    <p>The commander of IAD/CIO.</p> Signup and view all the answers

    Who shall be notified in writing by the assigned investigator whenever a complaint has been received and filed?

    <p>Both the concerned employee and the complainant.</p> Signup and view all the answers

    What happens if an IAO commander designates the complaint confidential?

    <p>The employee will not be notified</p> Signup and view all the answers

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