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DODD 5505.03 CE-02

Initiation of Investigations by Defense Criminal Investigative Organizations

active, Most Current
Organization: DODD
Publication Date: 13 February 2017
Status: active
Page Count: 9
scope:

PURPOSE. This instruction:

a. In accordance with the authority in DoD Directive (DoDD) 5106.01 (Reference (a)), reissues DoD Instruction (DoDI) 5505.3 (Reference (b)), changes the subject title, and establishes policy and updates the responsibilities and procedures to ensure the independence, objectivity, and effectiveness of the Defense Criminal Investigative Organizations (DCIOs).

b. Implements section 1732(b) of Public Law 113-66 (Reference (c)) for DCIOs.

c. Establishes policy that requires DCIOs to identify a DoD nexus before initiating a criminal investigation or operation.

APPLICABILITY. This Instruction applies to OSD, the Military Departments, the Office of the Chairman of the Joint Chiefs of Staff and the Joint Staff, the Combatant Commands, the Office of the Inspector General of the DoD, the Defense Agencies, the DoD Field Activities, and all other organizational entities within the DoD (hereafter referred to collectively as the "DoD Components").

Document History

DODD 5505.03 CE-02
February 13, 2017
Initiation of Investigations by Defense Criminal Investigative Organizations
PURPOSE. This instruction: a. In accordance with the authority in DoD Directive (DoDD) 5106.01 (Reference (a)), reissues DoD Instruction (DoDI) 5505.3 (Reference (b)), changes the subject title, and...
December 22, 2015
Initiation of Investigations by Defense Criminal Investigative Organizations
PURPOSE. This instruction: a. In accordance with the authority in DoD Directive (DoDD) 5106.01 (Reference (a)), reissues DoD Instruction (DoDI) 5505.3 (Reference (b)), changes the subject title, and...
March 24, 2011
Initiation of Investigations by Defense Criminal Investigative Organizations
PURPOSE. In accordance with the authority in DoD Directive (DoDD) 5106.01 (Reference (a)), this Instruction reissues DoD Instruction (DoDI) 5505.3 (Reference (b)), changes the subject title, and...
June 21, 2002
INITIATION OF INVESTIGATIONS BY MILITARY CRIMINAL INVESTIGATIVE ORGANIZATIONS
PURPOSE This Instruction: Reissues reference (a) under the authority of reference (b). Continues to implement DoD policy and update responsibilities and procedures under reference (b) to ensure the...
July 11, 1986
INITIATION OF INVESTIGATIONS BY MILITARY CRIMINAL INVESTIGATIVE ORGANIZATIONS
A description is not available for this item.

References

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