Handbook Revision, January 4, 2021

Investigations Involving Trafficking or Child Fatality (PATS 13122)

The Child Care Investigations Handbook is being updated to clarify procedures for investigations involving child trafficking, or investigations involving a child fatality. Procedures regarding trafficking allegations specify the need for joint investigations with law enforcement and Special Investigators. Procedures for investigations involving a child fatality are updated to specify when investigations can be completed or when the investigation must be extended.

A policy section is also added to handbook to provide a general overview of investigation tasks.

See:

6110 Components of a Thorough Investigation

6110 Types of Investigations

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6143 CPI Special Investigators

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6145 Investigations Involving Allegations of Child Trafficking (Sex and Labor Trafficking)

6145.1 Informing Special Investigations of Child Sex or Labor Trafficking

6145.2 Informing Law Enforcement of Child Sex or Labor Trafficking

6145.3 Confirmed and Suspected Victims of Child Sex or Labor Trafficking

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6400 Conducting the Investigation

6410 Initiating the Investigation

6411 Defining What Constitutes an Initiation

6411 6412 Time Frames for Face-to-Face Contact with Alleged Victims

6412 6413 Documenting the Initiation and Face-to-Face Contacts with Alleged Victims

6412.1 6413.1 Documenting Contacts with Alleged Victims in CLASS

6412.2 6413.2 Documenting Contacts with Alleged Victims in IMPACT

6413 Documenting the Initiation and Face-to-Face Contact with Alleged Victims

6413.1 Documenting Contacts with Alleged Victims in CLASS

6413.2 Documenting Contacts with Alleged Victims in IMPACT

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6524 Completing the Investigation of a Child's Death

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6524.5 When an Extension Is Needed for Autopsy Results or Criminal Investigation

6524.6 Completing the Investigation Before the Results of the Autopsy Are Received

6525 Supervisory Approval of Closing the Investigation of a Child's Death

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6611.1 Criteria for Requesting Additional Time to Complete the Investigation