355 DM 3 - Requirements for Preparing and Processing Investigative Reports

  • Series: 11-OFFICE OF INSPECTOR GENERAL INVESTIGATIONS (Part 355)
  • Part 355: DEPARTMENTAL INVESTIGATIONS
  • Chapter 3: REQUIREMENTS FOR PREPARING AND PROCESSING INVESTIGATIVE REPORTS
Office of the Inspector General

3/1/21 - replaced Word document with updated 508 compliant PDF document.

355 DM 3 - The chapter is reissued as a new chapter that consolidates all related requirements for preparing and processing investigative reports.  The requirements for coordination activities during investigations are removed and incorporated into 355 DM 1. 

355 DM 4 - The chapter is deleted.  The requirements for processing investigative reports, including distribution and referrals are moved to 355 DM 3.

355 DM 5 - The chapter is deleted and the requirements for labeling and reproducing investigative reports are updated and moved to 355 DM 3.  

355 DM 6 - The chapter is deleted and the information formerly in the chapter is updated and moved to 355 DM 2.

356 DM 1 - The chapter is deleted and the procedures for cooperating with outside agencies are moved to 355 DM 1.

356 DM 2 - The chapter is deleted and the procedures for handling and referring FBI reports are revised and consolidated in 355 DM 3. 

360 DM 1 - The chapter on audit policy has been updated and reformatted for placement in ELIPS.  

360 DM 2 - The chapter is retitled, updated, and expanded to consolidate information on types of audits, audit related services, and work plans (formerly in 360 DM 3).  

360 DM 3 - The chapter is retitled and revised to include information on audit reports and reporting procedures formerly in 360 DM 6.

360 DM 4 - The chapter is deleted and the policy for audit arrangements and services is updated and incorporated in 360 DM 2.  

360 DM 5 - The chapter is deleted and the policy for the conduct of and response to audits is revised and incorporated in 360 DM 1.  

360 DM 6 - The chapter is deleted and the audit reporting policy is incorporated into a new 360 DM 3