DAOD 7002-3, Subjects of Investigation and References
Table of Contents
1. Introduction
Date of Issue: 2002-02-08
Date of Last 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 Armed Forces (CAF members).
Approval Authority: Chief Review Services (CRS)
Enquiries: Administrative Investigation Support Centre (AISC)
Subjects of Investigation and Applicable References
2.1 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 |
|
| Casualty |
|
| Claim by or against the Crown |
|
| Conflict of interest |
|
| Disability compensation |
|
| Disclosure of information – informal request |
|
| Discrimination |
|
| Fire or explosion |
|
| Harassment |
|
| Illegal absence |
|
| Injury or death |
|
| Loss of a controlled serial numbered form |
|
| Loss of or damage due to a service or criminal offence |
|
| Loss of or damage to a ship |
|
| Loss of or damage to personal property |
|
| Loss of or damage to public or non-public property |
|
| Loss of public funds |
|
| Missing or absent CF member |
|
| Mobile support equipment occurrence |
|
| Security violation |
|
| Sexual misconduct |
|
| Suicide or attempted suicide |
|
| Write-off of materiel |
|
Acts, Regulations, Central Agency Policies and Policy DAOD
- DAOD 7002-0, Boards of Inquiry and Summary Investigations
Other References
- QR&O Chapter 21, Summary Investigations and Boards of Inquiry
- QR&O Chapter 24, Casualties and Funerals
- QR&O Chapter 38, Liability for Public and Non-Public Property
- CBI Chapter 210, Miscellaneous Entitlements and Grants
- DAOD 1001-2, Informal Requests for Access to Departmental Information
- DAOD 1002-2, Informal Requests for Personal Information
- DAOD 1006-1, Write-Off of Materiel
- DAOD 4007-1, Fire or Incident Reporting and Investigating
- DAOD 5012-0, Harassment Prevention and Resolution
- 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
- DAOD 7002-1, Boards of Inquiry
- DAOD 7002-2, Summary Investigations
- DAOD 7002-4, Examination of Witnesses
- DAOD 7004-0, Claims By or Against the Crown and Ex gratia Payments
- DAOD 7004-1, Claims and Ex gratia Procedures
- DAOD 7004-2, Compensation for Loss or Damage to Personal Property
- DAOD 7021-0, Conflict of Interest and Post-Employment
- DAOD 7021-1, Conflict of Interest
- DAOD 7021-2, Post-Employment
- CFAO 19-16, Civil Prosecution
- CFAO 19-19, Disposal of Absentees
- CFAO 19-40, Human Rights – Discrimination
- CFAO 19-44, Suicide Prevention
- CFAO 22-10, Investigation and Report of Loss or Damage Due to Criminal Offences
- CFAO 24-1, Casualties – Reporting and Administration
- CFAO 24-6, Investigation of Injuries or Death
- CFAO 36-24, Controlled Serial Numbered Forms
- CFAO 38-1, Liability for Public and Non-Public Property
- CFAO 202-4, Public Funds – Reporting Losses, Deficiencies or Overages
- A-LM-007-014/AG-001, Canadian Forces Supply Manual, Volume 3,Chapter 9,Section A, Materiel Adjustment
- A-LM-158-005/AG-001, Transportation Manual
- C-08-005-120/AG-000, Realty Asset Management Manual
- National Defence Security Instructions
- National Defence Security Policy
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