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Intro
Contents
Introduction
Reference
Internal Investigations Context
References
Politics Behind Internal Investigations
References
Supervisor's Role in Internal Investigations
Problems with Internal Investigations
Supervisory Challenges in Conducting Internal Investigations
Good and Bad Investigations
References
Investigative Perspective
Organizational, Cultural Behavior
Underlying Theory of Police Misconduct/Corruption
References
A Continuum of Incident Classifications
Types of Allegations
Initial Investigations

Case Assessment and Classification
Typical Investigations and Suggested Investigative Steps-Introduction
Common Investigative Steps
Proactive Measures
Administering an Integrity Test
References
Interviewing the Subject
References
Occupational Crimes Specific to the Role of Police Officers-Introduction
Missing Property Allegations
Fraud
Association with Criminals
Planting/Padding Evidence (Flaking) Allegations
Narcotics Allegations
Drug Use Allegations
Drug Screening Failure
Police Officer-Involved DWI Arrests

Domestic Incidents Involving Police Officers
Force Incidents
False Statements/Perjury
Quota Allegation
Processing an Arrested Officer
Changing an Officer's Duty Status
Monitoring Court Proceedings
Case Closing Reports
Investigative Dispositions
Completing Investigations.
References
Lessons Learned
Proper Mindset
Case Investigations
Interviews
Evidence
Reliance on Others
Timelines
Dealing with Subjects
Noncompliant Complainants
Consequences of an Internal Investigation
Concluding Remarks
Types of Cases Chart
References

Additional Resources
Index

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