Investigating Officer definition

Investigating Officer means an individual, or his or her designee, appointed by the chief administrative officer of each institution, to conduct investigations of nonacademic misconduct under this chapter.

Investigating Officer means the person appointed by the Monitoring Officer to undertake a formal investigation of a complaint alleging a breach of the Code of Conduct by a Subject Member. The Investigating Officer may be another senior officer of the Borough Council, an officer of another authority or an external investigator.

Investigating Officer means the Ethical Standards Officer (ESO) who referred the report to the authority, and includes his or her nominated representative. In the case of matters that have been referred for local investigation, references to the Investigating Officer mean the person appointed by the Monitoring Officer to undertake that investigation (which may include the Monitoring Officer, and his or her nominated representative.

Examples of Investigating Officer in a sentence

• It is also well settled that manner of investigation, being a subjective matter of Investigating Officer, cannot be fixed in a straight jacket formula, however, there are certain settled principles and procedures which have to be followed.

• Therefore, if Mazid Bayan is recorded on personal request of victim that she herself wanted to resile from earlier statement or to give certain other evidence, Mazid Bayan can be recorded, however, it will depend upon Investigating Officer to rely upon it or not and at this stage it would be a better course if a subsequent statement under Section 164 of Code may be recorded and for that a request can be made before Magistrate by concerned Investigating Officer, who will be at liberty to record it or not.

• Statement recorded under Section 164 of Code has legal basis of a fair investigation which an Investigating Officer has to follow during investigation.

• Apart from the victim who adduced evidence as P.W. 1, her father Prabir Banerjee adduced evidence as P.W. 2, Goutam Mondal as P.W. 3 did not support the prosecution case and P.W. 4 Tarun Kumar Bairagi is the Investigating Officer.

• The next of kin, did however meet with the Investigating Officer (IO) of the Serious Incident investigation, listed as Final Root Cause Analysis 4th April 2019.

More Definitions of Investigating Officer

Investigating Officer means the competent person(s) appointed by Home Credit, at its sole discretion, to investigate any corporate/ business frauds committed in the finance sector;

Investigating Officer means an individual, or his or her designee, appointed by the chancellor of each institution to carry out certain responsibilities in the course of investigations of academic misconduct under this chapter.

Investigating Officer means the person appointed by the Monitoring Officer to undertake that investigation (which may include the Monitoring Officer, and his or her representative).

Investigating Officer means police officer in charge of any investigation concerning a thing, sufficient samples of which are dealt with under this regulation;

Investigating Officer means any person appointed as an investigating officer under section 3;

Investigating Officer means the person or persons appointed by the Title IX Coordinator to conduct a formal investigation of a Title IX report. The Investigating Officers are selected from a group of employees selected by the Title IX Coordinator in consultation with the Executive Vice President & Chief Financial Officer and the Director of Human Resources. The Investigat- ing Officer(s) shall have responsibility for administering these complain resolution procedures. At their discretion, the Title IX Coordinator may appoint multiple Investigating Officers to work together in administering these complaint resolution proce- dures. Depending on the circumstances, one or two investiga- tors may be appointed to a particular situation.

Investigating Officer means the person appointed by the Monitoring Officer to carry out the investigation. It also includes the Investigating Officer’s nominated representative (if any).