SECTION 358.520. Required Components of an Internal Investigation Report  


Latest version.
  • The internal investigation report must include:

    (1) the date the internal investigation was initiated;

    (2) the date the internal investigation was completed;

    (3) the date the alleged victim's parent, guardian, or custodian was notified of the allegation, or documentation that diligent efforts to provide the notification were made;

    (4) a summary of the original allegation;

    (5) relevant policies and procedures related to the incident;

    (6) a summary or listing of the steps taken during the internal investigation;

    (7) a written summary of the content of all oral interviews conducted;

    (8) a listing of all evidence collected during the internal investigation, including all audio and/or video recordings, polygraph examinations, etc.;

    (9) relevant findings of the investigation that support the disposition;

    (10) one of the following dispositions:

    (A) founded;

    (B) unfounded; or

    (C) inconclusive;

    (11) the administrative action, disciplinary action, or corrective measures taken to date, if applicable (e.g., termination, suspension, retrained, returned to duty, or none);

    (12) the date the internal investigation report was completed;

    (13) the names of all persons who participated in conducting the internal investigation; and

    (14) the name and signature of the person who submitted the internal investigation report.

Source Note: The provisions of this §358.520 adopted to be effective March 1, 2016, 41 TexReg 286