Transcription of A GUIDE FOR LINE OF DUTY INVESTIGATING OFFICERS
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A GUIDE FOR LINE OF DUTY INVESTIGATING OFFICERS
1 A GUIDE FOR line OF duty INVESTIGATING OFFICERS Administrative Law Division 2 A GUIDE FOR THE line OF duty INVESTIGATING officer TABLE OF CONTENTS I. INTRODUCTION A. References B. Purpose and Scope C. Obtaining Assistance II. PREMLINARY MATTERS A. Background B. Appointing Authority C. Duties of INVESTIGATING officer D. Mission of INVESTIGATING officer E. line of duty Issues F. line of duty Determination G. Presumptions H. Standard of Proof I. Rules of Evidence III. CONDUCTING THE INVESTIGATION A. Preparation B. Developing an Investigative Plan C. Collecting Documentary Evidence D. Witness Testimony 3 E. Rights Advisement F. Scheduling Witness Interviews G.
Line of Duty investigation, the appointing authority will designate a disinterested commissioned or warrant officer, senior in grade to the Soldier being investigated, to serve as the investigating officer. The appointment of an investigating officer for a formal Line of Duty investigation must be in writing. C. Duties of Investigating Officer.
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