DAOD 7002-3, Subjects of Investigation and References

Identification

Date of Issue: 2002-02-08

Date of Modification: 2011-03-08

Application: This DAOD is a directive that applies to employees of the Department of National Defence (“DND employees”) and an order that applies to officers and non-commissioned members of the Canadian Forces (“CF members”).

Approval Authority: Chief Review Services (CRS)

Enquiries: Administrative Investigation Support Centre (AISC)


Subjects of Investigation and References

Subjects of Investigation and Applicable References

Officers commanding a command or formation and commanding officers shall ensure that the investigation of a given subject is conducted in accordance with the applicable references set out in the following table:

Subject of Investigation Applicable References

Ammunition accident

  • QR&O Chapter 21, Section 9, Fire, Explosion or Similar Occurrence

Casualty

  • QR&O Chapter 24, Casualties and Funerals
  • CFAO 19-44, Suicide Prevention
  • CFAO 24-1, Casualties – Reporting and Administration

Claim by or against the Crown

  • QR&O article 21.19, Where Claim by or Against the Crown Appears Likely
  • QR&O Chapter 21, Section 4, Claims By and Against the Crown
  • DAOD 7004-0, Claims By or Against the Crown and Ex gratia Payments
  • DAOD 7004-1, Claims and Ex gratia Procedures

Conflict of interest

  • DAOD 7021-0, Conflict of Interest and Post-Employment
  • DAOD 7021-1, Conflict of Interest
  • DAOD 7021-2, Post-Employment

Disability compensation

  • CBI 210.72, Reserve Force Compensation During a
    Period of Injury, Disease or Illness

Disclosure of information – informal request

  • DAOD 1001-2, Informal Requests for Access to Departmental Information
  • DAOD 1002-2, Informal Requests for Personal Information

Discrimination

  • CFAO 19-40, Human Rights – Discrimination

Fire or explosion

  • QR&O Chapter 21, Section 9, Fire, Explosion or Similar Occurrence
  • DAOD 4007-1, Fire or Incident Reporting and Investigating
  • C-08-005-120/AG-000, Realty Asset Management Manual

Harassment

  • DAOD 5012-0, Harassment Prevention and Resolution

Illegal absence

  • QR&O article 21.43, Investigation of Illegal Absence
  • CFAO 19-19, Disposal of Absentees

Injury or death

  • QR&O Chapter 21, Section 6, Personal Injuries and Death
  • CFAO 19-44, Suicide Prevention
  • CFAO 24-6, Investigation of Injuries or Death

Loss of a controlled serial numbered form

  • CFAO 36-24, Controlled Serial Numbered Forms

Loss of or damage due to a service or criminal offence

  • QR&O article 21.73, Investigation into Loss, Overage or Damage due to a Service or Criminal Offence
  • CFAO 19-16, Civil Prosecution
  • CFAO 22-10, Investigation and Report of Loss or Damage Due to Criminal Offences

Loss of or damage to a ship

  • QR&O article 21.71, Loss of or Damage to Public Property Other Than Public Funds

Loss of or damage to personal property

  • CBI Chapter 210, Section 1, Compensation for Loss of or Damage to Personal Property
  • DAOD 7004-2, Compensation for Loss or Damage to Personal Property

Loss of or damage to public or non-public property

  • QR&O article 21.71, Loss of or Damage to Public Property Other Than Public Funds
  • QR&O Chapter 38, Liability for Public and Non-Public Property
  • CFAO 38-1, Liability for Public and Non-Public Property

Loss of public funds

  • CFAO 202-4, Public Funds – Reporting Losses,
    Deficiencies or Overages

Missing or absent CF member

  • QR&O article 21.41, General
  • QR&O article 21.44, Investigation Where Officer or Non-commissioned Member Missing due to Enemy Action

Mobile support equipment occurrence

  • QR&O Chapter 21, Section 6, Personal Injuries and Death
  • QR&O Chapter 21, Section 10, Public or Non-public Property
  • A-LM-158-005/AG-001, Transportation Manual

Security violation

  • QR&O article 21.75, Investigation of Missing Classified Materiel
  • National Defence Security Instructions
  • National Defence Security Policy

Sexual misconduct

  • DAOD 5019-0, Conduct and Performance Deficiencies
  • DAOD 5019-2, Administrative Review
  • DAOD 5019-4, Remedial Measures
  • DAOD 5019-5, Sexual Misconduct and Sexual Disorders

Suicide or attempted suicide

  • QR&O Chapter 21, Section 6, Personal Injuries and Death
  • CFAO 19-44, Suicide Prevention
  • CFAO 24-1, Casualties – Reporting and Administration
  • CFAO 24-6, Investigation of Injuries or Death

Write-off of materiel

  • DAOD 1006-1, Write-Off of Materiel
  • A-LM-007-014/AG-001, Canadian Forces Supply Manual, Volume 3, Chapter 9, Section A, Materiel Adjustment

References

Source Reference

Related References