Inside Internal Affairs Investigations: Lessons from Chief Larry Horak (Ret.)

Inside Internal Affairs Investigations: Lessons from Chief Larry Horak (Ret.)

Few areas of policing carry more risk — or less room for error — than internal affairs. Retired Chief and FBI veteran Larry Horak has spent a career getting it right, and learning critically important lessons when outcomes don’t achieve desired results!

When a complaint lands on an agency’s desk, the clock starts and the stakes climb. An internal affairs investigation has to be objective, thoroughly documented, and legally sound — or it can unravel, taking an officer’s career, an agency’s credibility, and the public’s trust down with it. It is, as few will admit out loud, one of the most consequential and least forgiving functions in all of public safety.

That is exactly the ground Chief Larry Horak (Ret.) has spent decades mastering. As an FBI Special Agent, a police chief, and the person who built one of the country’s foundational internal affairs training programs, Larry has seen the discipline from a variety of diverse perspectives. Today he brings that experience to Embassy, leading two Internal Affairs Investigations courses that turn the profession’s highest-liability work into something investigators can navigate with confidence.

Why internal affairs is the work you can’t afford to get wrong

Larry is blunt about the risk. “Internal affairs in any public safety organization carries the same potential for things to go wrong and liability imputed for mistakes and bad guesses while operating in the gray area,” he says. “Training of managers and investigators is critical.” It’s a theme he returns to constantly: the gray area is unavoidable, but being unprepared for it is a choice.

“Conducting a professional administrative investigation requires a systematic, objective, and well-documented approach by a trained investigator to ensure accountability and fairness within a government organization.” — Chief Larry Horak (Ret.)

That balance — accountability on one side, fairness on the other — is the heart of the work. “Properly trained investigators protect both the institution’s integrity and the rights of the individuals involved,” Larry notes. Done well, an IA investigation defends everyone: the complainant, the accused, the agency, and the community it serves. Done poorly, it exposes them all.

Chief Larry Horak (Ret.), Embassy Consulting Services

Chief Larry Horak (Ret.)
Internal Affairs Subject-Matter Expert & Facilitator
Former FBI Special Agent and retired Chief of Police, Margate (FL) PD. IADLEST National Certified Instructor, licensed private investigator, and expert witness on internal affairs, agency accountability, and disciplinary practices. Read Larry’s full bio →

From FBI agent to building the national standard

Larry’s career began in 1980 and spanned both federal and municipal law enforcement. As a Special Agent with the FBI, he investigated violent crime, civil rights violations, and public corruption — the kind of high-scrutiny casework where documentation and objectivity are everything. He retired in 2015 as Chief of Police for the Margate (Florida) Police Department, having led an agency from the top of the org chart.

In 2001, his passion for teaching led him to Broward College as an adjunct instructor in internal affairs. Four years later he did something more ambitious: he developed the curriculum and launched FBI-LEEDA’s Internal Affairs seminar in 2005 — helping shape how a generation of investigators nationwide learned the discipline. He has since presented for the International Association of Chiefs of Police (IACP), the National Internal Affairs Investigators Association (NIAIA), and the Florida Internal Affairs Investigators Association (FIAIA), and served as an expert witness and consultant on agency accountability and administrative procedure.

That perspective isn’t only from the management side of the table. Larry has also been active in public safety labor organizations for more than three decades, holding leadership positions in police unions — experience that gives him a rare, both-sides view of the disciplinary process and the rights it must protect.

His credentials run deep: a graduate of the FBI Academy, the FBI National Academy’s 239th session, and the Southern Police Institute’s Command Officers Development Course, with a Master’s in Public Administration from Florida Atlantic University and status as an IADLEST National Certified Instructor.

35+ yrs
In law enforcement
2005
Built & launched his IA seminar
5 states
Where IA training is headed this year

What colleagues say

The people who work alongside Larry describe the same thing: a rare combination of lived authority and classroom clarity.

“Internal affairs is where an agency’s credibility is won or lost. Larry is the rare instructor who has lived every side of it — as an FBI agent, as a chief, and as the person who built the curriculum others now teach from. When he’s in the room, investigators leave knowing their work will hold up.” Scott Robertson, Vice President of Training & Operations, Embassy Consulting Services

“Few instructors command a subject the way Larry commands internal affairs. He takes the most intimidating, high-liability part of the job and makes it clear, practical, and approachable. Agencies don’t just walk away with information — they walk away with confidence.” Ron Bayne, Director of Training & Consulting, Embassy Consulting Services

Two courses that turn liability into readiness

Larry facilitates two Internal Affairs Investigations courses at Embassy — a national program and a Florida-specific track — each built to move investigators from allegation to disciplinary appeal with defensible, legally sound process. Both dig into the landmark rulings that govern the work, including Garrity, Weingarten, and Loudermill.

Internal Affairs Investigations Training - National Audience

National Audience
Internal Affairs Investigations Training
3 days (24 hours)  •  Allegations to disciplinary appeal
For IA investigators, supervisors, and professional standards personnel. Blends national best practices, constitutional obligations, and key case law into thorough, impartial, defensible investigations.

Florida-Focused Internal Affairs Investigations Training

Florida-Focused
Florida Internal Affairs Investigations
3 days (24 hours)  •  Built for Florida authorities
Tailored to Florida’s Officers’ and Firefighters’ Bills of Rights and public records law across all public safety disciplines. Satisfies the accreditation standard for specialized-assignment training.

The goal, in Larry’s words, is defensibility — investigations that stand up when they matter most.

“The administrative investigative process is a critical function of internal affairs. By prioritizing objectivity, thorough documentation, and timely communication, trained investigators ensure findings are defensible, and that organizations remain accountable to their stakeholders.” — Chief Larry Horak (Ret.)

Navigate the minefield. Uphold the standard.
Bring Chief Larry Horak’s internal affairs training to your team — the national program or the Florida-focused track. Find an upcoming class near you.

See Upcoming IA Trainings →
Internal Affairs (National)
Florida-Focused IA

Internal Affairs Investigations: Frequently Asked Questions

What is an internal affairs investigation?
An internal affairs (IA) investigation is a systematic, objective, and well-documented administrative inquiry into alleged misconduct within a public safety agency. Its purpose is to ensure accountability while protecting the rights of everyone involved — the complainant, the accused employee, and the agency itself.
Who conducts internal affairs investigations?
IA investigations are handled by trained investigators, supervisors, and professional standards personnel — both sworn officers and civilian staff. Because the work carries significant legal liability, proper training for managers and investigators is considered critical to conducting them correctly.
What are Garrity, Weingarten, and Loudermill in an IA investigation?
They are landmark court rulings that govern administrative investigations. Garrity protects an employee’s compelled statements from criminal use, Weingarten addresses the right to representation, and Loudermill establishes due-process requirements before discipline. Understanding all three is essential to a legally sound investigation.
How is a Florida internal affairs investigation different?
Florida IA investigations must comply with state-specific authorities — including the Law Enforcement, Correctional Officers’, and Firefighters’ Bills of Rights and Florida’s public records law — on top of national due-process standards. Embassy offers a Florida-focused course built specifically around these requirements.
What makes an internal affairs investigation “defensible”?
A defensible investigation is objective, thoroughly documented, and completed with timely communication, so its findings hold up under scrutiny — including appeals and litigation. Defensibility is what protects both the agency’s credibility and the rights of the individuals involved.
Who should attend internal affairs investigations training?
The training is designed for current IA investigators, first-line supervisors, professional standards officers, and correctional supervisors — any sworn or civilian personnel who conduct administrative investigations, whether full-time or as a collateral duty.

Learn more about Chief Larry Horak (Ret.) or browse the full Embassy Course Library.

Author

  • Embassy Consulting Services delivers transformative leadership and public safety training nationwide, empowering law enforcement, schools, and organizations to build safer, more inclusive communities. Founded in 2011 and guided by a mission of bridge-building excellence, Embassy specializes in customized programs like the Civilian Leadership Institute (CLI), crisis intervention, and resiliency training.

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