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fbi-code-of-misconduct-reporting-fbi-employee-misconduct-0796d — Part 01
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Reporting FBI Employee Misconduct
11.1.1. (U//FOuO) Must self-report their own misconduct and/or report the misconduct of other FBI
employees to their supervisors, INsD's Internal Investigations Section (Is), or the Department of
Justice's Office of Inspector General (DOJ OIG).
11.1.2. (U//FOuO) Must submit a report of misconduct in writing when reporting to INSD's IIS or DOJ's.
OIG.
11.1.2.1. (U//FOuQ) A report may be submitted anonymously.
11.1.2.2. (u//rouo) An e-mail communication constitutes a report in writing.
11.1.3. (U//FouO) Should consult InSD's IIS, DOJ's OIG, or OPR if employees are uncertain whether
conduct constitutes reportable misconduct.
11.1.4. (U//FOuo) will receive, if applicable, whistleblower protection under federal law and FBI policy.
11.2. (U) FBI supervisors:
11.2.1. (u//FouO) Must refer these matters, in writing, to INsD's IIS upon learning of allegations of
misconduct that appear to have a good-faith basis.
11.2.2. (u//EOuo) Must advise their subordinates that employees do not have to report misconduct to.
their supervisors, but may instead report misconduct directly to INsD's IIS or DOJ's OIG.
11.2.3. (U//EOuO) May not retaliate against employees for reporting allegations of misconduct.
12. Exemptions:
(U) None
13. Supersession:
(U) None
14. References, Links, and Forms:
14.1. (U) Links:
14.1.1.U)QPR Intranet site
14.1.2. (U//FOuO) INS JS Intranet site
14.1.3.U//Fouo) Qffense Codes and Penalty Guidelines Govening EBI's Intenal Disciplinary Process
15. Key Words, Definitions, and Acronyms:
15.1. (U) Key Words
15.1.1. (U) allegation
15.1.2. (U) misconduct
15.1.3. (U) reporting
15.2. (U) Definitions
15.2.1. (u//Fouo) Misconduct: conduct that violates the Qffense Codes and Penalty Guidelines Goyerning
EBI'sIntemalDiscinlinary.Erocess.
15.3. (U) Acronyms:
15.3.1. (U) CFR: Code of Federal Regulations
15.3.2. (U) DOJ: Department of Justice
15.3.3. (U) FbI: Federal Bureau of Investigation
15.3.4. (U) IIS: Internal Investigations Section
15.3.5. (U) INsD: Inspection Division
15.3.6. (U) OIG: Office of Inspector General
15.3.7. (U) OPR: Office of Professional Responsibility
15.3.8. (U) U.S.C.: United States Code
16. Appendices and Attachments:
l(u) None
Reporting FB1 Employee Misconduct.htm[3/27/2019 2:51:43 PM]
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