{"formats":[{"name":"JSON","format":"json","url":"\/downloads\/2025\/code-json\/63.2-1505.json"},{"name":"Plain Text","format":"text","url":"\/downloads\/2025\/code-text\/63.2-1505.txt"},{"name":"XML","format":"xml","url":"\/downloads\/2025\/code-xml\/63.2-1505.xml"},{"name":"HTML","format":"html","url":"\/downloads\/2025\/code-html\/63.2-1505.html"}],"law_id":73140,"edition_id":1,"section_id":73140,"structure_id":13978,"section_number":"63.2-1505","catch_line":"Investigations by local departments","history":"2000, c. 500, \u00a7 63.1-248.6:01; 2002, c. 747; 2007, c. 495; 2008, c. 555; 2013, cc. 340, 506; 2014, cc. 299, 504; 2015, c. 524; 2017, cc. 176, 428; 2018, cc. 3, 193; 2019, cc. 276, 436; 2021, Sp. Sess. I, c. 305; 2023, c. 170; 2024, cc. 779, 829.","full_text":"A\n\nAn investigation requires the collection of information necessary to determine:1\n\nThe immediate safety needs of the child;2\n\nThe protective and rehabilitative services needs of the child and family that will deter abuse or neglect;3\n\nRisk of future harm to the child;4\n\nAlternative plans for the child’s safety if protective and rehabilitative services are indicated and the family is unable or unwilling to participate in services;5\n\nWhether abuse or neglect has occurred;6\n\nIf abuse or neglect has occurred, who abused or neglected the child; and7\n\nA finding of either founded or unfounded based on the facts collected during the investigation.B\n\nIf the local department responds to the report or complaint by conducting an investigation, the local department shall:1\n\nMake immediate investigation and, if the report or complaint was based upon one of the factors specified in subsection B of § 63.2-1509, the local department may file a petition pursuant to § 16.1-241.3;2\n\nComplete a report and enter it into the statewide automation system maintained by the Department;3\n\nConsult with the family to arrange for necessary protective and rehabilitative services to be provided to the child and his family;4\n\nPetition the court for services deemed necessary including, but not limited to, removal of the child or his siblings from their home;5\n\nDetermine within 45 days if a report of abuse or neglect is founded or unfounded and transmit a report to such effect to the Department and to the person who is the subject of the investigation. However, upon written justification by the local department, the time for such determination may be extended not to exceed a total of 60 days or, in the event that the investigation is being conducted in cooperation with a law-enforcement agency and both parties agree that circumstances so warrant, as stated in the written justification, the time for such determination may be extended not to exceed 90 days. If through the exercise of reasonable diligence the local department is unable to find the child who is the subject of the report, the time the child cannot be found shall not be computed as part of the total time period allowed for the investigation and determination and documentation of such reasonable diligence shall be placed in the record. In cases involving the death of a child or alleged sexual abuse of a child who is the subject of the report, the time during which records necessary for the investigation of the complaint but not created by the local department, including autopsy or medical or forensic records or reports, are not available to the local department due to circumstances beyond the local department’s control shall not be computed as part of the total time period allowed for the investigation and determination, and documentation of the circumstances that resulted in the delay shall be placed in the record. In cases in which the subject of the investigation is a full-time, part-time, permanent, or temporary employee of a school division who is suspected of abusing or neglecting a child in the course of his educational employment, the time period for determining whether a report is founded or unfounded and transmitting a report to that effect to the Department and the person who is the subject of the investigation shall be mandatory, and every local department shall make the required determination and report within the specified time period without delay;6\n\nIf a report of abuse or neglect is unfounded, transmit a report to such effect to the complainant and parent or guardian and the person responsible for the care of the child in those cases where such person was suspected of abuse or neglect;7\n\nIf a report of child abuse and neglect is founded, and the subject of the report is or was at the time of the investigation or the conduct that led to the report a full-time, part-time, permanent, or temporary employee of a school division located within the Commonwealth, notify the relevant school board of the founded complaint without delay; and8\n\nUpon request, disclose to the child’s parent or guardian the location of the child, provided that (i) the investigation has not been completed and a report has not been transmitted pursuant to subdivision 5; (ii) the parent or guardian requesting disclosure of the child’s location has not been the subject of a founded report of child abuse or neglect; (iii) the parent or guardian requesting disclosure of the child’s location has legal custody of the child and provides to the local department any records or other information necessary to verify such custody; (iv) the local department is not aware of any court order, and has confirmed with the child’s other parent or guardian or other person responsible for the care of the child that no court order has been issued, that prohibits or limits contact by the parent or guardian requesting disclosure of the child’s location with the child, the child’s other parent or guardian or other person responsible for the care of the child, or any member of the household in which the child is located; and (v) disclosure of the child’s location to the parent or guardian will not compromise the safety of the child, the child’s other parent or guardian, or any other person responsible for the care of the child.\n\t\t\t\tIf a local multidisciplinary team has determined that an interview of the child by a children’s advocacy center is needed and an interview with a children’s advocacy center within the jurisdiction cannot be completed within 14 days, the local department may facilitate the interview with a children’s advocacy center located in another jurisdiction.\n\t\t\t\tAny information exchanged for the purposes of this subsection shall not be considered a violation of § 63.2-102, 63.2-104, or 63.2-105.C\n\nEach local board may obtain and consider, in accordance with regulations adopted by the Board, statewide criminal history record information from the Central Criminal Records Exchange and shall obtain and consider results of a search of the child abuse and neglect central registry of any individual who is the subject of a child abuse or neglect investigation conducted under this section when there is evidence of child abuse or neglect and the local board is evaluating the safety of the home and whether removal will protect a child from harm. The local board shall determine whether the individual has resided in another state within at least the preceding five years and, if he has resided in another state, the local board shall request a search of the child abuse and neglect registry or equivalent registry maintained by such state. The local board also may obtain such a criminal records or registry search on all adult household members residing in the home where the individual who is the subject of the investigation resides and the child resides or visits. If a child abuse or neglect petition is filed in connection with such removal, a court may admit such information as evidence. Where the individual who is the subject of such information contests its accuracy through testimony under oath in hearing before the court, no court shall receive or consider the contested criminal history record information without certified copies of conviction. Further dissemination of the information provided to the local board is prohibited, except as authorized by law.D\n\nA person who has not previously participated in the investigation of complaints of child abuse or neglect in accordance with this chapter shall not participate in the investigation of any case involving a complaint of alleged sexual abuse of a child unless he (i) has completed a Board-approved training program for the investigation of complaints involving alleged sexual abuse of a child or (ii) is under the direct supervision of a person who has completed a Board-approved training program for the investigation of complaints involving alleged sexual abuse of a child. No individual may make a determination of whether a case involving a complaint of alleged sexual abuse of a child is founded or unfounded unless he has completed a Board-approved training program for the investigation of complaints involving alleged sexual abuse of a child.E\n\nAny individual who is the subject of a child abuse or neglect investigation conducted under this section shall notify the local department prior to changing his place of residence and provide the local department with the address of his new residence.","order_by":null,"text":{"0":{"id":263354,"text":"An investigation requires the collection of information necessary to determine:","type":"section","prefixes":["A"],"prefix":"A","entire_prefix":"A","prefix_anchor":"A","level":1,"next_prefix":"A1"},"1":{"id":263355,"text":"The immediate safety needs of the child;","type":"section","prefixes":["A","1"],"prefix":"1","entire_prefix":"A1","prefix_anchor":"A1","level":2,"prior_prefix":"A","next_prefix":"A2"},"2":{"id":263356,"text":"The protective and rehabilitative services needs of the child and family that will deter abuse or neglect;","type":"section","prefixes":["A","2"],"prefix":"2","entire_prefix":"A2","prefix_anchor":"A2","level":2,"prior_prefix":"A1","next_prefix":"A3"},"3":{"id":263357,"text":"Risk of future harm to the child;","type":"section","prefixes":["A","3"],"prefix":"3","entire_prefix":"A3","prefix_anchor":"A3","level":2,"prior_prefix":"A2","next_prefix":"A4"},"4":{"id":263358,"text":"Alternative plans for the child’s safety if protective and rehabilitative services are indicated and the family is unable or unwilling to participate in services;","type":"section","prefixes":["A","4"],"prefix":"4","entire_prefix":"A4","prefix_anchor":"A4","level":2,"prior_prefix":"A3","next_prefix":"A5"},"5":{"id":263359,"text":"Whether abuse or neglect has occurred;","type":"section","prefixes":["A","5"],"prefix":"5","entire_prefix":"A5","prefix_anchor":"A5","level":2,"prior_prefix":"A4","next_prefix":"A6"},"6":{"id":263360,"text":"If abuse or neglect has occurred, who abused or neglected the child; and","type":"section","prefixes":["A","6"],"prefix":"6","entire_prefix":"A6","prefix_anchor":"A6","level":2,"prior_prefix":"A5","next_prefix":"A7"},"7":{"id":263361,"text":"A finding of either founded or unfounded based on the facts collected during the investigation.","type":"section","prefixes":["A","7"],"prefix":"7","entire_prefix":"A7","prefix_anchor":"A7","level":2,"prior_prefix":"A6","next_prefix":"B"},"8":{"id":263362,"text":"If the local department responds to the report or complaint by conducting an investigation, the local department shall:","type":"section","prefixes":["B"],"prefix":"B","entire_prefix":"B","prefix_anchor":"B","level":1,"prior_prefix":"A7","next_prefix":"B1"},"9":{"id":263363,"text":"Make immediate investigation and, if the report or complaint was based upon one of the factors specified in subsection B of § 63.2-1509, the local department may file a petition pursuant to § 16.1-241.3;","type":"section","prefixes":["B","1"],"prefix":"1","entire_prefix":"B1","prefix_anchor":"B1","level":2,"prior_prefix":"B","next_prefix":"B2"},"10":{"id":263364,"text":"Complete a report and enter it into the statewide automation system maintained by the Department;","type":"section","prefixes":["B","2"],"prefix":"2","entire_prefix":"B2","prefix_anchor":"B2","level":2,"prior_prefix":"B1","next_prefix":"B3"},"11":{"id":263365,"text":"Consult with the family to arrange for necessary protective and rehabilitative services to be provided to the child and his family;","type":"section","prefixes":["B","3"],"prefix":"3","entire_prefix":"B3","prefix_anchor":"B3","level":2,"prior_prefix":"B2","next_prefix":"B4"},"12":{"id":263366,"text":"Petition the court for services deemed necessary including, but not limited to, removal of the child or his siblings from their home;","type":"section","prefixes":["B","4"],"prefix":"4","entire_prefix":"B4","prefix_anchor":"B4","level":2,"prior_prefix":"B3","next_prefix":"B5"},"13":{"id":263367,"text":"Determine within 45 days if a report of abuse or neglect is founded or unfounded and transmit a report to such effect to the Department and to the person who is the subject of the investigation. However, upon written justification by the local department, the time for such determination may be extended not to exceed a total of 60 days or, in the event that the investigation is being conducted in cooperation with a law-enforcement agency and both parties agree that circumstances so warrant, as stated in the written justification, the time for such determination may be extended not to exceed 90 days. If through the exercise of reasonable diligence the local department is unable to find the child who is the subject of the report, the time the child cannot be found shall not be computed as part of the total time period allowed for the investigation and determination and documentation of such reasonable diligence shall be placed in the record. In cases involving the death of a child or alleged sexual abuse of a child who is the subject of the report, the time during which records necessary for the investigation of the complaint but not created by the local department, including autopsy or medical or forensic records or reports, are not available to the local department due to circumstances beyond the local department’s control shall not be computed as part of the total time period allowed for the investigation and determination, and documentation of the circumstances that resulted in the delay shall be placed in the record. In cases in which the subject of the investigation is a full-time, part-time, permanent, or temporary employee of a school division who is suspected of abusing or neglecting a child in the course of his educational employment, the time period for determining whether a report is founded or unfounded and transmitting a report to that effect to the Department and the person who is the subject of the investigation shall be mandatory, and every local department shall make the required determination and report within the specified time period without delay;","type":"section","prefixes":["B","5"],"prefix":"5","entire_prefix":"B5","prefix_anchor":"B5","level":2,"prior_prefix":"B4","next_prefix":"B6"},"14":{"id":263368,"text":"If a report of abuse or neglect is unfounded, transmit a report to such effect to the complainant and parent or guardian and the person responsible for the care of the child in those cases where such person was suspected of abuse or neglect;","type":"section","prefixes":["B","6"],"prefix":"6","entire_prefix":"B6","prefix_anchor":"B6","level":2,"prior_prefix":"B5","next_prefix":"B7"},"15":{"id":263369,"text":"If a report of child abuse and neglect is founded, and the subject of the report is or was at the time of the investigation or the conduct that led to the report a full-time, part-time, permanent, or temporary employee of a school division located within the Commonwealth, notify the relevant school board of the founded complaint without delay; and","type":"section","prefixes":["B","7"],"prefix":"7","entire_prefix":"B7","prefix_anchor":"B7","level":2,"prior_prefix":"B6","next_prefix":"B8"},"16":{"id":263370,"text":"Upon request, disclose to the child’s parent or guardian the location of the child, provided that (i) the investigation has not been completed and a report has not been transmitted pursuant to subdivision 5; (ii) the parent or guardian requesting disclosure of the child’s location has not been the subject of a founded report of child abuse or neglect; (iii) the parent or guardian requesting disclosure of the child’s location has legal custody of the child and provides to the local department any records or other information necessary to verify such custody; (iv) the local department is not aware of any court order, and has confirmed with the child’s other parent or guardian or other person responsible for the care of the child that no court order has been issued, that prohibits or limits contact by the parent or guardian requesting disclosure of the child’s location with the child, the child’s other parent or guardian or other person responsible for the care of the child, or any member of the household in which the child is located; and (v) disclosure of the child’s location to the parent or guardian will not compromise the safety of the child, the child’s other parent or guardian, or any other person responsible for the care of the child.\n\t\t\t\tIf a local multidisciplinary team has determined that an interview of the child by a children’s advocacy center is needed and an interview with a children’s advocacy center within the jurisdiction cannot be completed within 14 days, the local department may facilitate the interview with a children’s advocacy center located in another jurisdiction.\n\t\t\t\tAny information exchanged for the purposes of this subsection shall not be considered a violation of § 63.2-102, 63.2-104, or 63.2-105.","type":"section","prefixes":["B","8"],"prefix":"8","entire_prefix":"B8","prefix_anchor":"B8","level":2,"prior_prefix":"B7","next_prefix":"C"},"17":{"id":263371,"text":"Each local board may obtain and consider, in accordance with regulations adopted by the Board, statewide criminal history record information from the Central Criminal Records Exchange and shall obtain and consider results of a search of the child abuse and neglect central registry of any individual who is the subject of a child abuse or neglect investigation conducted under this section when there is evidence of child abuse or neglect and the local board is evaluating the safety of the home and whether removal will protect a child from harm. The local board shall determine whether the individual has resided in another state within at least the preceding five years and, if he has resided in another state, the local board shall request a search of the child abuse and neglect registry or equivalent registry maintained by such state. The local board also may obtain such a criminal records or registry search on all adult household members residing in the home where the individual who is the subject of the investigation resides and the child resides or visits. If a child abuse or neglect petition is filed in connection with such removal, a court may admit such information as evidence. Where the individual who is the subject of such information contests its accuracy through testimony under oath in hearing before the court, no court shall receive or consider the contested criminal history record information without certified copies of conviction. Further dissemination of the information provided to the local board is prohibited, except as authorized by law.","type":"section","prefixes":["C"],"prefix":"C","entire_prefix":"C","prefix_anchor":"C","level":1,"prior_prefix":"B8","next_prefix":"D"},"18":{"id":263372,"text":"A person who has not previously participated in the investigation of complaints of child abuse or neglect in accordance with this chapter shall not participate in the investigation of any case involving a complaint of alleged sexual abuse of a child unless he (i) has completed a Board-approved training program for the investigation of complaints involving alleged sexual abuse of a child or (ii) is under the direct supervision of a person who has completed a Board-approved training program for the investigation of complaints involving alleged sexual abuse of a child. No individual may make a determination of whether a case involving a complaint of alleged sexual abuse of a child is founded or unfounded unless he has completed a Board-approved training program for the investigation of complaints involving alleged sexual abuse of a child.","type":"section","prefixes":["D"],"prefix":"D","entire_prefix":"D","prefix_anchor":"D","level":1,"prior_prefix":"C","next_prefix":"E"},"19":{"id":263373,"text":"Any individual who is the subject of a child abuse or neglect investigation conducted under this section shall notify the local department prior to changing his place of residence and provide the local department with the address of his new residence.","type":"section","prefixes":["E"],"prefix":"E","entire_prefix":"E","prefix_anchor":"E","level":1,"prior_prefix":"D"}},"ancestry":[{"id":13978,"edition_id":1,"name":"General Provisions","identifier":"1","label":"article","depth":4,"order_by":1,"parent_id":13898,"metadata":{},"date_created":"2026-06-26 03:46:29","date_modified":"2026-06-26 03:46:29","permalink":{"id":271711,"object_type":"structure","relational_id":13978,"identifier":"1","token":"63.2\/III\/15\/1","url":"\/63.2\/III\/15\/1\/","edition_id":1,"permalink":0,"preferred":1}},{"id":13898,"edition_id":1,"name":"Child Abuse and Neglect","identifier":"15","label":"chapter","depth":3,"order_by":1,"parent_id":13897,"metadata":{},"date_created":"2026-06-26 03:46:14","date_modified":"2026-06-26 03:46:14","permalink":{"id":271709,"object_type":"structure","relational_id":13898,"identifier":"15","token":"63.2\/III\/15","url":"\/63.2\/III\/15\/","edition_id":1,"permalink":0,"preferred":1}},{"id":13897,"edition_id":1,"name":"Social Services Programs","identifier":"III","label":"subtitle","depth":2,"order_by":1,"parent_id":12789,"metadata":{},"date_created":"2026-06-26 03:46:14","date_modified":"2026-06-26 03:46:14","permalink":{"id":271331,"object_type":"structure","relational_id":13897,"identifier":"III","token":"63.2\/III","url":"\/63.2\/III\/","edition_id":1,"permalink":0,"preferred":1}},{"id":12789,"edition_id":1,"name":"Welfare (Social Services)","identifier":"63.2","label":"title","depth":1,"order_by":1,"parent_id":null,"metadata":{},"date_created":"2026-06-26 03:43:53","date_modified":"2026-06-26 03:43:53","permalink":{"id":270661,"object_type":"structure","relational_id":12789,"identifier":"63.2","token":"63.2","url":"\/63.2\/","edition_id":1,"permalink":0,"preferred":1}}],"structure_contents":[{"id":55048,"structure_id":13978,"section_number":"63.2-1500","catch_line":"Repealed","url":"\/63.2-1500\/","token":"63.2\/III\/15\/1\/63.2-1500","metadata":false},{"id":71740,"structure_id":13978,"section_number":"63.2-1501","catch_line":"Definitions","url":"\/63.2-1501\/","token":"63.2\/III\/15\/1\/63.2-1501","metadata":false},{"id":74685,"structure_id":13978,"section_number":"63.2-1502","catch_line":"Establishment of Child-Protective Services Unit; duties","url":"\/63.2-1502\/","token":"63.2\/III\/15\/1\/63.2-1502","metadata":false},{"id":69022,"structure_id":13978,"section_number":"63.2-1503","catch_line":"Local departments to establish child-protective services; duties","url":"\/63.2-1503\/","token":"63.2\/III\/15\/1\/63.2-1503","metadata":false},{"id":76900,"structure_id":13978,"section_number":"63.2-1504","catch_line":"Child-protective services differential response system","url":"\/63.2-1504\/","token":"63.2\/III\/15\/1\/63.2-1504","metadata":false},{"id":73140,"structure_id":13978,"section_number":"63.2-1505","catch_line":"Investigations by local departments","url":"\/63.2-1505\/","token":"63.2\/III\/15\/1\/63.2-1505","metadata":false},{"id":77537,"structure_id":13978,"section_number":"63.2-1506","catch_line":"Family assessments by local departments","url":"\/63.2-1506\/","token":"63.2\/III\/15\/1\/63.2-1506","metadata":false},{"id":85074,"structure_id":13978,"section_number":"63.2-1506.1","catch_line":"Human trafficking assessments by local departments","url":"\/63.2-1506.1\/","token":"63.2\/III\/15\/1\/63.2-1506.1","metadata":false},{"id":87395,"structure_id":13978,"section_number":"63.2-1507","catch_line":"Cooperation by state entities","url":"\/63.2-1507\/","token":"63.2\/III\/15\/1\/63.2-1507","metadata":false}],"previous_section":{"id":76900,"structure_id":13978,"section_number":"63.2-1504","catch_line":"Child-protective services differential response system","url":"\/63.2-1504\/","token":"63.2\/III\/15\/1\/63.2-1504","metadata":false},"next_section":{"id":77537,"structure_id":13978,"section_number":"63.2-1506","catch_line":"Family assessments by local departments","url":"\/63.2-1506\/","token":"63.2\/III\/15\/1\/63.2-1506","metadata":false},"metadata":false,"official_url":"https:\/\/law.lis.virginia.gov\/vacode\/63.2-1505\/","history_text":"

This law was first created in 2000. The record of its establishment is cataloged in chapter 500<\/a> of that year\u2019s edition of \u201cActs of Assembly,\u201d the annual state publication listing all changes made to the Code of Virginia in that year. It has been modified 11 times. Those modifications are cataloged by \u201cThe Acts of Assembly,\u201d a state publication, by year and chapter. Those modifications that can be read on the General Assembly\u2019s website will be linked accordingly. Those modifications are as follows: in 2002, chapter 747<\/a>; in 2007, chapter 495<\/a>; in 2008, chapter 555<\/a>; in 2013, chapters 340<\/a> and 506<\/a>; in 2014, chapters 299<\/a> and 504<\/a>; in 2015, chapter 524<\/a>; in 2017, chapters 176<\/a> and 428<\/a>; in 2018, chapters 3<\/a> and 193<\/a>; in 2019, chapters 276<\/a> and 436<\/a>; in 2023, chapter 170<\/a>; in 2024, chapters 779<\/a> and 829<\/a>.<\/p>","references":[{"id":81089,"section_number":"19.2-389","catch_line":"(Effective July 1, 2026) Dissemination of criminal history record information","order_by":null,"url":"\/19.2-389\/"},{"id":72528,"section_number":"22.1-307","catch_line":"Dismissal of teacher; grounds","order_by":null,"url":"\/22.1-307\/"},{"id":69022,"section_number":"63.2-1503","catch_line":"Local departments to establish child-protective services; duties","order_by":null,"url":"\/63.2-1503\/"},{"id":85074,"section_number":"63.2-1506.1","catch_line":"Human trafficking assessments by local departments","order_by":null,"url":"\/63.2-1506.1\/"},{"id":66780,"section_number":"63.2-1511","catch_line":"Complaints of abuse and neglect against school personnel; interagency agreement","order_by":null,"url":"\/63.2-1511\/"},{"id":59659,"section_number":"63.2-1530","catch_line":"Virginia Child Protection Accountability System","order_by":null,"url":"\/63.2-1530\/"},{"id":66402,"section_number":"9.1-156","catch_line":"Inspection and copying of records by advocate; confidentiality of records","order_by":null,"url":"\/9.1-156\/"}],"refers_to":[{"id":69856,"section_number":"16.1-241.3","catch_line":"Newborn children; substance abuse","order_by":null,"url":"\/16.1-241.3\/"},{"id":72691,"section_number":"63.2-102","catch_line":"Allowing access to records and information for public assistance programs and child support enforcement; penalty","order_by":null,"url":"\/63.2-102\/"},{"id":71351,"section_number":"63.2-104","catch_line":"Confidential records and information concerning social services; penalty","order_by":null,"url":"\/63.2-104\/"},{"id":86098,"section_number":"63.2-1509","catch_line":"Requirement that certain injuries to children be reported by physicians, nurses, teachers, etc.; penalty for failure to report","order_by":null,"url":"\/63.2-1509\/"}],"permalink":{"id":271733,"object_type":"law","relational_id":73140,"identifier":"63.2-1505","token":"63.2\/III\/15\/1\/63.2-1505","url":"\/63.2-1505\/","edition_id":1,"permalink":0,"preferred":1},"url":"\/63.2-1505\/","token":"63.2\/III\/15\/1\/63.2-1505","dublin_core":{"Title":"Investigations by local departments","Type":"Text","Format":"text\/html","Identifier":"\u00a7 63.2-1505","Relation":"Code of Virginia"},"html":"\n\t\t\t\t\t\t

A.<\/span> An investigation requires the collection of information necessary to determine: <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

1.<\/span> The immediate safety needs of the child<\/span>; <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

2.<\/span> The protective and rehabilitative services needs of the child<\/span> and family that will deter abuse or neglect; <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

3.<\/span> Risk of future harm to the child<\/span>; <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

4.<\/span> Alternative plans for the child<\/span>’s safety if protective and rehabilitative services are indicated and the family is unable or unwilling to participate in services; <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

5.<\/span> Whether abuse or neglect has occurred; <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

6.<\/span> If abuse or neglect has occurred, who abused or neglected the child<\/span>; and <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

7.<\/span> A finding<\/span> of either founded or unfounded based on the facts<\/span> collected during the investigation. <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

B.<\/span> If the local department<\/span> responds to the report or complaint by conducting an investigation, the local department<\/span> shall: <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

1.<\/span> Make immediate investigation and, if the report or complaint was based upon one of the factors specified in subsection B of § 63.2-1509<\/a>, the local department<\/span> may file a petition<\/span> pursuant to § 16.1-241.3<\/a>; <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

2.<\/span> Complete a report and enter it into the statewide automation system maintained by the Department; <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

3.<\/span> Consult with the family to arrange for necessary protective and rehabilitative services to be provided to the child<\/span> and his family; <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

4.<\/span> Petition<\/span> the court<\/span> for services deemed necessary including, but not limited to, removal of the child<\/span> or his siblings<\/span> from their home; <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

5.<\/span> Determine within 45 days if a report of abuse or neglect is founded or unfounded and transmit a report to such effect to the Department and to the person who is the subject of the investigation. However, upon written justification by the local department<\/span>, the time for such determination may be extended not to exceed a total of 60 days or, in the event that the investigation is being conducted in cooperation with a law<\/span>-enforcement agency and both parties agree that circumstances so warrant, as stated in the written justification, the time for such determination may be extended not to exceed 90 days. If through the exercise of reasonable diligence the local department<\/span> is unable to find the child<\/span> who is the subject of the report, the time the child<\/span> cannot be found shall not be computed as part of the total time period allowed for the investigation and determination and documentation of such reasonable diligence shall be placed in the record. In cases involving the death of a child<\/span> or alleged sexual abuse of a child<\/span> who is the subject of the report, the time during which records necessary for the investigation of the complaint but not created by the local department<\/span>, including autopsy or medical or forensic records or reports, are not available to the local department<\/span> due to circumstances beyond the local department<\/span>’s control shall not be computed as part of the total time period allowed for the investigation and determination, and documentation of the circumstances that resulted in the delay shall be placed in the record. In cases in which the subject of the investigation is a full-time, part-time, permanent, or temporary employee of a school division who is suspected of abusing or neglecting a child<\/span> in the course of his educational employment, the time period for determining whether a report is founded or unfounded and transmitting a report to that effect to the Department and the person who is the subject of the investigation shall be mandatory, and every local department<\/span> shall make the required determination and report within the specified time period without delay; <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

6.<\/span> If a report of abuse or neglect is unfounded, transmit a report to such effect to the complainant and parent or guardian and the person responsible for the care of the child<\/span> in those cases where such person was suspected of abuse or neglect; <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

7.<\/span> If a report of child<\/span> abuse and neglect is founded, and the subject of the report is or was at the time of the investigation or the conduct that led to the report a full-time, part-time, permanent, or temporary employee of a school division located within the Commonwealth, notify the relevant school board<\/span> of the founded complaint without delay; and <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

8.<\/span> Upon request, disclose to the child<\/span>’s parent or guardian the location of the child<\/span>, provided that (i) the investigation has not been completed and a report has not been transmitted pursuant to subdivision 5; (ii) the parent or guardian requesting disclosure of the child<\/span>’s location has not been the subject of a founded report of child<\/span> abuse or neglect; (iii) the parent or guardian requesting disclosure of the child<\/span>’s location has legal custody<\/span> of the child<\/span> and provides to the local department<\/span> any records or other information necessary to verify such custody<\/span>; (iv) the local department<\/span> is not aware of any court order<\/span>, and has confirmed with the child<\/span>’s other parent or guardian or other person responsible for the care of the child<\/span> that no court order<\/span> has been issued, that prohibits or limits contact by the parent or guardian requesting disclosure of the child<\/span>’s location with the child<\/span>, the child<\/span>’s other parent or guardian or other person responsible for the care of the child<\/span>, or any member of the household in which the child<\/span> is located; and (v) disclosure of the child<\/span>’s location to the parent or guardian will not compromise the safety of the child<\/span>, the child<\/span>’s other parent or guardian, or any other person responsible for the care of the child<\/span>.\n\t\t\t\tIf a local multidisciplinary team has determined that an interview of the child<\/span> by a children’s advocacy center is needed and an interview with a children’s advocacy center within the jurisdiction<\/span> cannot be completed within 14 days, the local department<\/span> may facilitate the interview with a children’s advocacy center located in another jurisdiction<\/span>.\n\t\t\t\tAny information exchanged for the purposes of this subsection shall not be considered a violation of § 63.2-102<\/a>, 63.2-104<\/a>, or 63.2-105<\/a>. <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

C.<\/span> Each local board<\/span> may obtain and consider, in accordance with regulations adopted by the Board, statewide criminal history record information from the Central Criminal Records Exchange and shall obtain and consider results of a search of the child<\/span> abuse and neglect central registry of any individual who is the subject of a child<\/span> abuse or neglect investigation conducted under this section when there is evidence<\/span> of child<\/span> abuse or neglect and the local board<\/span> is evaluating the safety of the home and whether removal will protect a child<\/span> from harm. The local board<\/span> shall determine whether the individual has resided in another state within at least the preceding five years and, if he has resided in another state, the local board<\/span> shall request a search of the child<\/span> abuse and neglect registry or equivalent registry maintained by such state. The local board<\/span> also may obtain such a criminal records or registry search on all adult household members residing in the home where the individual who is the subject of the investigation resides and the child<\/span> resides or visits. If a child<\/span> abuse or neglect petition<\/span> is filed in connection with such removal, a court may admit such information as evidence<\/span>. Where the individual who is the subject of such information contests its accuracy through testimony<\/span> under oath<\/span> in hearing<\/span> before the court, no court shall receive or consider the contested criminal history record information without certified copies of conviction<\/span>. Further dissemination of the information provided to the local board<\/span> is prohibited, except as authorized by law<\/span>. <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

D.<\/span> A person who has not previously participated in the investigation of complaints of child<\/span> abuse or neglect in accordance with this chapter shall not participate in the investigation of any case involving a complaint of alleged sexual abuse of a child<\/span> unless he (i) has completed a Board-approved training program for the investigation of complaints involving alleged sexual abuse of a child<\/span> or (ii) is under the direct supervision of a person who has completed a Board-approved training program for the investigation of complaints involving alleged sexual abuse of a child<\/span>. No individual may make a determination of whether a case involving a complaint of alleged sexual abuse of a child<\/span> is founded or unfounded unless he has completed a Board-approved training program for the investigation of complaints involving alleged sexual abuse of a child<\/span>. <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

E.<\/span> Any individual who is the subject of a child<\/span> abuse or neglect investigation conducted under this section shall notify the local department<\/span> prior to changing his place of residence and provide the local department<\/span> with the address of his new residence. <\/i><\/a><\/p><\/section>","plain_text":" CODE OF VIRGINIA\n\nINVESTIGATIONS BY LOCAL DEPARTMENTS (\u00a7 63.2-1505)\n\nA. An investigation requires the collection of information necessary to\ndetermine:\n\n 1. The immediate safety needs of the child;\n\n 2. The protective and rehabilitative services needs of the child and family\n that will deter abuse or neglect;\n\n 3. Risk of future harm to the child;\n\n 4. Alternative plans for the child’s safety if protective and\n rehabilitative services are indicated and the family is unable or unwilling to\n participate in services;\n\n 5. Whether abuse or neglect has occurred;\n\n 6. If abuse or neglect has occurred, who abused or neglected the child; and\n\n 7. A finding of either founded or unfounded based on the facts collected\n during the investigation.\n\nB. If the local department responds to the report or complaint by conducting an\ninvestigation, the local department shall:\n\n 1. Make immediate investigation and, if the report or complaint was based upon\n one of the factors specified in subsection B of § 63.2-1509, the local\n department may file a petition pursuant to § 16.1-241.3;\n\n 2. Complete a report and enter it into the statewide automation system\n maintained by the Department;\n\n 3. Consult with the family to arrange for necessary protective and\n rehabilitative services to be provided to the child and his family;\n\n 4. Petition the court for services deemed necessary including, but not limited\n to, removal of the child or his siblings from their home;\n\n 5. Determine within 45 days if a report of abuse or neglect is founded or\n unfounded and transmit a report to such effect to the Department and to the\n person who is the subject of the investigation. However, upon written\n justification by the local department, the time for such determination may be\n extended not to exceed a total of 60 days or, in the event that the\n investigation is being conducted in cooperation with a law-enforcement agency\n and both parties agree that circumstances so warrant, as stated in the written\n justification, the time for such determination may be extended not to exceed\n 90 days. If through the exercise of reasonable diligence the local department\n is unable to find the child who is the subject of the report, the time the\n child cannot be found shall not be computed as part of the total time period\n allowed for the investigation and determination and documentation of such\n reasonable diligence shall be placed in the record. In cases involving the\n death of a child or alleged sexual abuse of a child who is the subject of the\n report, the time during which records necessary for the investigation of the\n complaint but not created by the local department, including autopsy or\n medical or forensic records or reports, are not available to the local\n department due to circumstances beyond the local department’s control\n shall not be computed as part of the total time period allowed for the\n investigation and determination, and documentation of the circumstances that\n resulted in the delay shall be placed in the record. In cases in which the\n subject of the investigation is a full-time, part-time, permanent, or\n temporary employee of a school division who is suspected of abusing or\n neglecting a child in the course of his educational employment, the time\n period for determining whether a report is founded or unfounded and\n transmitting a report to that effect to the Department and the person who is\n the subject of the investigation shall be mandatory, and every local\n department shall make the required determination and report within the\n specified time period without delay;\n\n 6. If a report of abuse or neglect is unfounded, transmit a report to such\n effect to the complainant and parent or guardian and the person responsible\n for the care of the child in those cases where such person was suspected of\n abuse or neglect;\n\n 7. If a report of child abuse and neglect is founded, and the subject of the\n report is or was at the time of the investigation or the conduct that led to\n the report a full-time, part-time, permanent, or temporary employee of a\n school division located within the Commonwealth, notify the relevant school\n board of the founded complaint without delay; and\n\n 8. Upon request, disclose to the child’s parent or guardian the location\n of the child, provided that (i) the investigation has not been completed and a\n report has not been transmitted pursuant to subdivision 5; (ii) the parent or\n guardian requesting disclosure of the child’s location has not been the\n subject of a founded report of child abuse or neglect; (iii) the parent or\n guardian requesting disclosure of the child’s location has legal custody\n of the child and provides to the local department any records or other\n information necessary to verify such custody; (iv) the local department is not\n aware of any court order, and has confirmed with the child’s other\n parent or guardian or other person responsible for the care of the child that\n no court order has been issued, that prohibits or limits contact by the parent\n or guardian requesting disclosure of the child’s location with the\n child, the child’s other parent or guardian or other person responsible\n for the care of the child, or any member of the household in which the child\n is located; and (v) disclosure of the child’s location to the parent or\n guardian will not compromise the safety of the child, the child’s other\n parent or guardian, or any other person responsible for the care of the child.\n \t\t\t\tIf a local multidisciplinary team has determined that an interview of the\n child by a children’s advocacy center is needed and an interview with a\n children’s advocacy center within the jurisdiction cannot be completed\n within 14 days, the local department may facilitate the interview with a\n children’s advocacy center located in another jurisdiction.\n \t\t\t\tAny information exchanged for the purposes of this subsection shall not be\n considered a violation of § 63.2-102, 63.2-104, or 63.2-105.\n\nC. Each local board may obtain and consider, in accordance with regulations\nadopted by the Board, statewide criminal history record information from the\nCentral Criminal Records Exchange and shall obtain and consider results of a\nsearch of the child abuse and neglect central registry of any individual who is\nthe subject of a child abuse or neglect investigation conducted under this\nsection when there is evidence of child abuse or neglect and the local board is\nevaluating the safety of the home and whether removal will protect a child from\nharm. The local board shall determine whether the individual has resided in\nanother state within at least the preceding five years and, if he has resided in\nanother state, the local board shall request a search of the child abuse and\nneglect registry or equivalent registry maintained by such state. The local\nboard also may obtain such a criminal records or registry search on all adult\nhousehold members residing in the home where the individual who is the subject\nof the investigation resides and the child resides or visits. If a child abuse\nor neglect petition is filed in connection with such removal, a court may admit\nsuch information as evidence. Where the individual who is the subject of such\ninformation contests its accuracy through testimony under oath in hearing before\nthe court, no court shall receive or consider the contested criminal history\nrecord information without certified copies of conviction. Further dissemination\nof the information provided to the local board is prohibited, except as\nauthorized by law.\n\nD. A person who has not previously participated in the investigation of\ncomplaints of child abuse or neglect in accordance with this chapter shall not\nparticipate in the investigation of any case involving a complaint of alleged\nsexual abuse of a child unless he (i) has completed a Board-approved training\nprogram for the investigation of complaints involving alleged sexual abuse of a\nchild or (ii) is under the direct supervision of a person who has completed a\nBoard-approved training program for the investigation of complaints involving\nalleged sexual abuse of a child. No individual may make a determination of\nwhether a case involving a complaint of alleged sexual abuse of a child is\nfounded or unfounded unless he has completed a Board-approved training program\nfor the investigation of complaints involving alleged sexual abuse of a child.\n\nE. Any individual who is the subject of a child abuse or neglect investigation\nconducted under this section shall notify the local department prior to changing\nhis place of residence and provide the local department with the address of his\nnew residence.\n\nHISTORY: 2000, c. 500, \u00a7 63.1-248.6:01; 2002, c. 747; 2007, c. 495; 2008, c.\n555; 2013, cc. 340, 506; 2014, cc. 299, 504; 2015, c. 524; 2017, cc. 176, 428;\n2018, cc. 3, 193; 2019, cc. 276, 436; 2021, Sp. Sess. I, c. 305; 2023, c. 170;\n2024, cc. 779, 829.","edition":{"id":1,"name":"2025","slug":"2025","date_created":"2026-06-21 22:39:22","date_modified":"2026-06-21 22:39:22","current":1,"order_by":1,"last_import":null}}