18 Questions
Is a complaint defined as any allegation of misconduct or conduct that if true may be a violation of law, Division Rule of Conduct, or Division policy?
True
Will internal complaints made more than 30 days after the alleged incident be investigated?
False
Is the standard of proof to be used for internal complaints a preponderance of evidence?
True
Is it necessary to investigate every complaint received?
False
Should the investigating supervisor forward copies of formal complaints to the involved employee's sergeant and the involved employee?
True
If the complainant cannot be located or refuses to cooperate, the investigation should be cancelled.
False
The investigator should keep the complainant informed of the status of the investigation at least every 30 days until its completion.
False
Supervisors may investigate internal investigations when a chain of command investigation is sufficient.
False
Corrective action is mandatory for all substantiated complaints, regardless of contractual timelines.
False
The guilt or innocence of a person charged with an offense by an officer can be the basis of a complaint against a Division employee.
False
If a complainant does not want to call, write, or appear in person, they cannot file a complaint.
False
Is it required for the complainant to include their signature in the complaint package?
True
Is the withdrawal of a complaint recorded in the Internal Affairs Bureau?
True
Is it possible for an employee to be exonerated even if the alleged conduct did occur?
True
Can a complaint be considered unfounded if there is no evidence to support the alleged conduct?
True
Probable cause must be established before filing a summons on the complainant for violation of knowingly filing a false complaint.
True
The involved officer must file criminal charges if there is probable cause to believe the offense of knowingly filing a false complaint has occurred.
False
Personnel have 14 calendar days to file a letter of appeal to the chief if they disagree with the complaint disposition.
True
Test your knowledge on handling formal complaints in law enforcement. Learn about when investigations are necessary and how to properly forward copies of complaints to involved parties. Keywords: law enforcement, formal complaints, investigations, involved parties.
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