In this step of the Internal Affairs Investigative process, if it is determined a policy violation may exist, it is designated as an Internal Affairs (IA) case and assigned to an IA sergeant.

• A. Step 1
• B. Step 4
• C. Step 3
• D. Step 2

Answer: (B)

In the Internal Affairs workflow, once it is determined that a policy violation may exist, the matter is formalized as an IA case and assigned to an IA sergeant. This moment marks the official opening of the internal investigation and hands the case to a supervisor who will oversee the process. The IA sergeant’s role is to supervise case management, assign investigators, define the scope and timelines, and ensure procedures are followed, maintaining accountability and proper handling. Before this designation, the matter is typically still in intake or preliminary screening, and after this step the investigation proceeds with interviews and evidence gathering toward resolution.