Investigation and charging Flashcards
Reporting
Once all evidence has been collated - suspects will have an interview after caution IAC
referred for charge
Either to CO or DSP Director off service prosecutions depending on offence severity
Service prosecution authority SPA
Review cases referred
Advise the CO on parameters of punishment
Or if it should go to court martial
The CO
Receives a copy
Will either deal with it
Refer to SPA
Or have for information purposes
COs action
SPA or higher
Summarily
Or order an abstract of evidence
Court martial
Defence and persecution present their cases
Board determined outcome
Levels of investigation
6 levels
S1 P1 - CO Offence
S1 P2 - CO Offence
S2 - SIB
S53 AFA 06 -
Prescribed circumstances - AP1722 - SIB
Unlisted
Prescribed circumstances AP1722
On duty
Different rank
Death in service
Second offence
Misconduct in custody