CHAPTER 5 Investigations and Subsequent Proceedings etc.
32.Power of the Commissioner to determine the form of an investigation
33.Investigations by the appropriate authority on its own behalf
39.Change of form of investigation: provision of documentation and evidence
41.Resumption of investigation of complaint after disciplinary or criminal proceedings
42.Complaints and conduct matters concerning a person whose identity is unascertained
43.Investigations by the Commissioner: power to serve information notice
46.Special procedure where investigation relates to service police
48.Special procedure: notification of severity assessment etc.
50.Special procedure: representations to the person investigating
52.Special procedure: duty to provide information to appropriate authority
53.Procedure for interviews of witnesses who are members of the service police forces during certain investigations
54.Restrictions on proceedings pending the conclusion of an investigation
55.Procedure where conduct matter is revealed during investigation of DSI matter
56.Final reports on investigations: complaints, conduct matters and certain DSI matters
57.Action by the Commissioner in relation to an investigation report under regulation 56
58.Action by the appropriate authority in response to an investigation report under regulation 56
59.Provision of copy of report on investigation etc. to person to whose conduct the investigation related
61.Action by the Commissioner in relation to an investigation report under regulation 60
62.Appropriate authority to notify the Commissioner of outcome of administrative action procedures etc.
64.Reviews with respect to an investigation and recommendations by relevant review bodies
67.Notification of determination of form of investigation etc: exceptions
68.Recommendations by the Commissioner, the Defence Council or the Boards
71.Delegation of exercise or performance of powers and duties by the Defence Council or a Board
73.General duties of the Defence Council, the Boards, Provost Marshals and Inspectors
75.Inspections of service police premises on behalf of the Commissioner
76.Records to be kept by the Defence Council, Boards and Provost Marshals
79.Manner in which duties to keep the complainant and interested person informed are to be performed
80.Exceptions to duties to keep the complainant and interested person informed
82.Provision of sensitive information to the Commissioner and certain investigators
84.Delegation of exercise or performance of powers and duties by Provost Marshals
2.Application of the Criminal Justice and Public Order Act 1994
4.Application of the Criminal Procedure and Investigations Act 1996 (Code of Practice) (Armed Forces) Order 2009
5.Application of the Police and Criminal Evidence Act 1984 (Armed Forces) Order 2009
6.Application of the Armed Forces (Disposal of Property) Regulations 2009
7.Application of the Armed Forces (Powers of Stop and Search, Search, Seizure and Retention) Order 2009
8.Application of the Forensic Medical Services (Victims of Sexual Offences) (Scotland) Act 2021