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Heh, this sounds like the Army Version of a Commander's Directed Inestigation:

https://www.af.mil/Portals/1/documents/ig/CDI_Guide_18-Febru...

Like you said, the invstigator of a CDI is someone who is higher rank than everyone involved (so there's no attempt at sway), and someone very far removed from everyone else. This way the CDI can provide a fair and impartial judgement of a situation and if it should lead to further action.

One of the biggest take aways that I had was when the accused was a straight up jerk to me, and made my investigation as difficult as they possibly could. I am still amazed that someone whose livelyhood was in my hands would be so rude to that person. It would have been also incredibly easy for me to record facts to sway the information I had to the point that the accused would have gotten in more trouble (I did not do that).

I say that to put myself into the shoes of a police officer. I can only imagine how that would grate on someone who had to deal with it on a semi-routine basis.




It’s probably almost identical. In the Army the investigating officer does not have to be a higher grade to run the investigation, but a higher grade preferred because UCMJ requires a higher grade to charge an officer with a crime.

Yeah, witnesses and the accused have always been very straight with me because, as you said, their careers are in my hands. I believe if somebody were being hostile or deceptive with me I would dig deeper.

My biggest learnings from these is be careful what you wish for. If somebody is reporting a crime or requesting an IG investigation I will be completely objective and impartial. However, when you start digging into people like that all kinds of incidental unrelated private things can shake out from discovery, and if any of those things are a violation of ethics there is now grounds for a separate additional investigation.




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