Law Enforcement Internal Investigations
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Questions and Answers

What is the minimum amount of currency required to be considered impounded?

  • $1,500.00 (correct)
  • $500.00
  • $2,000.00
  • $1,000.00
  • How long does an employee have to be evaluated for exposure after initial assignment?

  • Within 2 hours (correct)
  • Within 10 hours
  • Within 5 hours
  • Within 1 hour
  • Within how many days must an Internal Affairs investigation be completed unless an extension is granted?

  • 90 days
  • 45 days (correct)
  • 60 days
  • 30 days
  • What is the deadline for forwarding sex batt kits or DNA evidence to FDLE?

    <p>Within 30 days</p> Signup and view all the answers

    How long after the initial impoundment can a Hold be extended by a District/Division Commander?

    <p>More than 5 days</p> Signup and view all the answers

    What is the maximum number of hours of paid overtime certified and civilian employees can work in a calendar month?

    <p>48 hours</p> Signup and view all the answers

    What is the minimum value of jewelry or precious metal or stone that can be impounded at evidence?

    <p>$1,000.00</p> Signup and view all the answers

    How many days do Sheriff's Office personnel have to report any duty-related injury?

    <p>30 days</p> Signup and view all the answers

    What triggers an EWS Alert within IAPro for a Sheriff's Office personnel?

    <p>3 administrative investigations of misconduct within a 12 month period</p> Signup and view all the answers

    How long after the completion of the evaluation must the employee be provided a copy of the evaluating physician's written report?

    <p>Within 15 working days</p> Signup and view all the answers

    What is the timeframe for reading a PPD skin test after it has been performed?

    <p>48 - 72 hours</p> Signup and view all the answers

    When must all personnel directly involved in a Traumatic Event be referred to a psychological professional for a Post Traumatic Event Evaluation?

    <p>Within 72 hours of the incident</p> Signup and view all the answers

    How many times must a substance abuser be taken into custody for impairment during the preceding 12 months to be considered?

    <p>3 or more times</p> Signup and view all the answers

    When does the Risk Manager provide affected employees a status notification?

    <p>When the employee has reached 90 days and 130 days in an 'other than full duty' status</p> Signup and view all the answers

    What is the minimum age of a juvenile who can be deemed a habitual runaway?

    <p>12 years of age or older</p> Signup and view all the answers

    What is the minimum value of an article that must be recorded within the MRE Property Module and taken into custody for safekeeping?

    <p>$300</p> Signup and view all the answers

    Study Notes

    Internal Affairs Investigations

    • Must be completed within 45 days of receiving the initial complaint, unless an extension is granted by an Internal Affairs supervisor

    Early Warning System (EWS) Alerts

    • Activates if a Sheriff's Office personnel is involved in: • 3 administrative investigations of misconduct within a 12-month period • 3 vehicle pursuits within a 6-month period as the primary unit • 3 uses of force within a 6-month period • 3 vehicle crashes within a 6-month period • 3 citizen complaints within a 6-month period • A combination of 5 incidents within a 12-month period

    Overtime

    • Certified and civilian employees are restricted to a maximum of 48 hours of paid overtime in a calendar month
    • Sheriff's Office personnel have 30 days to report any duty-related injury

    Employee Status

    • Civilian and sworn employees who are "other than full duty" for 14 working days or longer must follow a specific process
    • The Risk Manager provides affected employees a status notification when the employee has reached 90 days and 130 days in an "other than full duty" status

    Traumatic Events

    • Personnel directly involved in a Traumatic Event must be referred to a psychological professional for a Post Traumatic Event Evaluation within 72 hours of the incident or as soon as practical

    Juvenile Runaways

    • Habitual runaway status is deemed when the juvenile is 12 years of age or older and has been reported as a runaway three times within a 365-day period

    Property Management

    • Articles of value greater than $300, such as cameras, tools, etc., as well as jewelry, money, and cell phones, must be recorded and taken into custody for safekeeping
    • Vehicles meeting specific criteria, such as being abandoned or parked for more than 48 hours or 10 days, may be impounded

    Currency and Valuables

    • Currency must be in the minimum amount of $1,500.00
    • Jewelry or precious metal or stone valued at $1,000.00 or more must be impounded at evidence
    • Money less than $500 can be impounded at Districts

    Investigative Procedures

    • Sex bat kits or DNA evidence must be forwarded to FDLE within 30 days of a request to have the evidence tested
    • The Hepatitis B vaccine must be made available to high-risk employees within 10 days of their initial assignment to duties involving occupational exposure

    Medical Procedures

    • It is most beneficial if an employee is evaluated within 2 hours after exposure to a potential health risk
    • The PPD skin test must be read 48-72 hours after it has been performed
    • The employee must be provided a copy of the evaluating physician's written report within 15 working days of completion of the evaluation

    Substance Abuse

    • A substance abuser is defined as someone who has been taken into custody for impairment three or more times during the preceding 12 months

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    Description

    Learn about the procedures and timelines for internal affairs investigations and early warning systems in law enforcement agencies.

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