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Internal Affairs and Administrative Investigations Training
ECONOMIC MISCONDUCT BY PUBLIC SAFETY EMPLOYEES
This area of employee misconduct has been around for a long time, but seems to have intensified since the economic downturn of 2008. The field supervisor is the front line for reducing this area of misconduct, but more complicated investigations may result from some of the more significant misconduct.
PRIMARY TOPICS INCLUDE:
- Areas of economic misconduct
- Essential audits: OT and paid details; special operations units; property and evidence; informants and confidential monies; and special funds
- Some elements of investigating financial misconduct
- Is the ‘financial disclosure document’ an answer?