Guidelines to the investigator
Clasification Society 2024 - Version 9.40
Statutory Documents - IMO Publications and Documents - Circulars - Maritime Safety Committee - MSC.1/Circular.1404 – Guidelines to Assist in the Investigation of the Crimes of Piracy and Armed Robbery Against Ships – (23 May 2011) - Annex – Guidelines to Assist in the Investigation of the Crimes of Piracy and Armed Robbery Against Ships - Guidelines to the investigator

Guidelines to the investigator

 If the investigator is to board the vessel at the first port of call immediately after release, he/she should liaise with the Master directly on the procedures he/she will be employing to collect the evidence. The investigator should bear in mind what the master and crew have been through and that the Master's ability to assist in the investigation may be limited. A balance should be struck between the needs of the investigator and the needs of the Master and crew. The requirement to have an early liaison should be facilitated by the shipowner, the Company security officer and the flag State of the ship.

 The investigator should always be sensitive to the fact that the crew would have been subject to extreme levels of stress during their period of capture and negotiation and would like to get the vessel back to normal operational condition as quickly as possible. The Master should give the investigator assistance and cooperation, to the best of his/her ability, for the collection of evidence.

 If the investigator has to board the vessel at the first port of call after release he/she should:

  • .1 Contact the CSO of the vessel and confirm if the Master has been able to cordon off areas of the ship to preserve the evidence.

  • .2 Recognize and appreciate that the crew would have been under extreme stress for a number of days and may have been subject to physical, mental and even sexual abuse. The investigator should be sensitive to this fact while taking crew statements.

  • .3 Be mindful of the flag State's obligations to conduct its own investigation as well as its need for immediate access to the ship and crew upon the ship's arrival.

 The following sections briefly describe some of the actions and procedures in the collection of evidence to support the submission of written reports.


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