Investigation Officers Basic Course (IOBC)

Revised 2018

Program of Instruction
(45 days)

Course Description:

This course aims that the PNP, as the premier law enforcement agency of the country, shall institutionalize and standardize all investigation trainings
nationwide in order to increase the quantity and quality of field investigators who must possess the knowledge, skills, and the proper attitude to work on a case until it is
resolved by the court with finality. To enhance the skills and competencies of police investigators and detectives, the PNP is providing them the much-needed
investigation training geared towards increasing the crime solution efficiency of cases involving various crimes. With the advent of modern technology, the PNP must
keep itself abreast with the current trends in crime investigation in order to be always one step ahead of the criminals and not the other way around.

Module I- Investigation as a PNP Core Function

Subject Nr of Hrs Scope of Instruction Mode of Instruction Date & Time Instructor
Course Administration and 2 Course Description Lecture- PMAJ DONDOYANO
Overview Discussion w/ video clip
Pre-Test 1 Evaluation on Course Expectation Written Exam RIDMD Personnel
PNP Morale Enhancement 8 PNP Core Values; Review on Concept of Man; Lecture- PCMS Marlon H Dura
Review on Commitment to God, Country, Discussion/ (DLOS Personnel)
People and Environment; and Review on PE
Behavior Modification and Self Concept
Gender and Development 8 Concepts related to Sex and Gender; Identify Lecture- PCPT JAYCEL R
different situations that manifest gender bias Discussion w/ video clip CABARRUBIAS (OIC
against women and men; Laws for Women and PWCPD)
Children; Men Opposed to Violence against
Women Everywhere (MOVE) Orientation

PNP Professional Conduct and
Ethical Standards
PNP Disciplinary Mechanism
Total Number of Hours
4 Fundamental legal, policy, institutional Lecture- PLTCOL MANUEL PA
foundations for the observance of a high sense Discussion (Provincial Superinten
of morality, ethical standards and positive ZSPIAS)
values in the PNP; Six (6) PNP Core values
and Core work values; Significance of ethics
and values in police work; strengths and
weaknesses of the Filipino Police Officer; Most
Common Types of Corruption in the PNP; and
Specific values/ethical behavior to be
developed among PNP personnel
4 References governing PNP Administrative Lecture- PLTCOL MANUEL PA
Disciplinary System; PNP Disciplinary Law and Discussion/ (Provincial Superinten
Order general provisions; Proper jurisdiction of Case Study ZSPIAS)
cases brought by breach of internal discipline
and citizen’s complaint; Procedures to be
observed at the NHQ, Regional and NSU level
regarding citizen’s complaint against PNP
Personnel; Summary dismissal powers of the
NAPOLCOM, Chief, PNP and the Regional
Directors; Commencement of Complaint; Pre-
Charge Evaluation Procedure; Summary
Hearing Procedure; Offenses Punishable and
Impossible Penalties; Administrative remedies
27

Module II- Professional Dimensions of a PNP Investigation Officer

Subject
Building Communications
Proficiency
Managing Media Relations
PNP Patrol Plan 2030
Total Number of Hours
Nr of Hours Scope of Instruction Mode of Instruction Date & Time Instructor
4 Importance of communication process; Lecture-Discussion DR. OSCAR COSICOL, PdD
Different Types of Communication; Different (Dean, College of Criminology,
general barriers of communication; Most SMC)
common errors encountered in writing police
reports, memoranda, and letters; Pre-
requisites in writing correspondence and
technical reports; and Essential Qualities of
Good Writing
4 General Categories of Media; Roles of Lecture- PLT GANE M JAILANI (Deputy,
Media; Understanding the Qualities of a Discussion PCADU)
Reporter; Proper Decorum in Dealing with
the Media; DOs and DON’Ts in PNP Media
Policy; PNP Media Policy on Releasing
Information; Procedures on how to handle
Media in times of Crisis; Crisis
Communication Policy; and Press Release
4 Overview of the PNP PATROL PLAN 2030; Lecture- PMAJ JEROME T PAMALARAN
Governance Charter Statements; Review on Discussion/ (OIC, PPSMU)
Stages of PGS; Review on Balanced Workshop
Scorecards; and Operational/Tactical
Dashboards
12
 Module III- Human Rights in Investigation

Subject Nr of Hours Scope of Instruction Mode of Instruction Date & Time Instructor
Human Rights 8 Human Rights (HR); Salient Features of Lecture-Discussion ATTY. KENNY C SABELLANO
International Humanitarian Law (IHL); (Provincial Legal Officer
Constitutional & Legal Bases of Human Commission on Human Rights)
Rights Protection; Bill of Rights (Article III,
1987 Philippine Constitution); Why the PNP
must promote and protect human rights?
Special Laws on Human
Rights
a. Philippine Act on 2 State Principles and Policies; Categories of Lecture-Discussion ATTY. KENNY C SABELLANO
Crimes under RA 9851 and its elements; (Provincial Legal Officer
Crimes Against
Persons protected under IHL; Principles of Commission on Human Rights)
IHL, Genocide
criminal liability under the act; and Penal
and other Crimes
provisions of RA 9851
against Humanity
(RA 9851)
b. Anti-Torture Act 2 Acts of Torture under RA 9745; Absolute Lecture-Discussion ATTY. KENNY C SABELLANO
(RA 9745) Right of Freedom from Torture and other (Provincial Legal Officer
Cruel, Inhuman and Degrading Treatment or Commission on Human Rights)
Punishment; Rights of a victim of torture in
the institution of a criminal complaint; Right
to physical, medical and psychological
examination under the Act; Roles or
obligations of various government agencies
as mentioned and mandated under the Act;
and Penal Provisions as defined under RA
9745 and its applicability
c. Anti-Enforced or 2 Salient provisions of RA 10353; Duties and Lecture-Discussion ATTY. KENNY C SABELLANO
Involuntary Responsibilities of PNP; Penalties provided (Provincial Legal Officer
Disappearance under RA 10353; and Issuances related to Commission on Human Rights)
Act of 2012 (RA RA 10353
10353)
Total Number of Hours 14

Module IV- Conduct of Investigation on Criminal Cases

Subject Nr of Hours Scope of Instruction Mode of Instruction Date & Time Instructor
RPC Book I 8 General Principles and Characteristics of Lecture-Discussion PROS. REY C TORRECAMPO
Philippine Criminal Law; Criminal Liability: (Associate City Prosecutor)
Circumstances affecting Criminal Liability;
Persons with Criminal Liability; Complex
Crimes and other Forms of Plurality of
Crimes
RPC Book 2 4 Commonly Committed Crimes and their Lecture-Discussion PROS. REY C TORRECAMPO
Elements (Associate City Prosecutor)
Salient Provisions of Relevant
Special Laws and their
Enforcement
a. Anti-Drunk and 2 Punishable acts and penalties; Procedures Lecture-Discussion ATTY. SEBASTIAN
Drugged Driving for apprehension; Enforcement and Asst. Provincial Director
Law (RA 10586) implementation NAPOLCOM
b. Anti-Carnapping 4 RA 6539; What Constitutes Carnapping; Lecture-Discussion/ PLT ARNOLD S SAGABAEN
Investigation and Modes of Carnapping; Penalties of PE (Chief, PHPG)
Detection Carnapping; Anti-Carnapping Techniques;
Techniques Investigation of Carnapping Cases
c. Salient Provisions 4 Classifications of Firearms; Ownership and Lecture-Discussion/ ATTY. SEBASTIAN
of Possession of Firearms; Registration and Film Viewing Asst. Provincial Director
Comprehensive Licensing; Grounds for Revocation; NAPOLCOM
FA and Cancellation or Suspension of permit or
Ammunition license
Regulation Act
RA 10591
d. PD 1602 as 2 PD 1602 and RA 9287 and its Punishable Lecture- ATTY. SEBASTIAN
amended by acts and penalties Discussion Asst. Provincial Director
Republic Act NAPOLCOM
9287
e. Anti-Cyber Crime 2 R.A.10175 – Cybercrime Prevention Act of Lecture-Discussion PCpl Renji Narciso (Investigator,
Law (RA 10175) 2012 and its Punishable Acts; Enforcement PIDMU)
and Implementation; Jurisdiction; Competent
Authorities

Women and Children

Protection Laws
a. Anti-VAWC Law 2 Acts of Violence against Women and their Lecture- PCPT JAYCEL R
(RA 9262) Children; Protection Order; Duties of Law Discussion CABARRUBIAS(OIC, PWCPD)
Enforcers
b. Anti-Rape Law of 2 Rape: When and How Committed; Lecture- PROS EDRALIN, G (Asst. City
 1997 (RA 8353) Qualifying/Aggravating Circumstances of Discussion Prosecutor)
and Rape Victim Rape; Effect of Pardon and Overt Acts; Duty
Assistance and of Police Officer; Rape Shield
Protection Act of
1998 (RA 8595)
c. Anti-Sexual 2 Sexual Harassment: When and How Lecture- PCPT JAYCEL R
Harassment Act Committed; Duty of the Employer or Head of Discussion CABARRUBIAS(OIC, PWCPD)
of 1995 (RA office in a Work-related, Education or
7877) training Environment; Liabilities of Employer;
Penalties
d. Anti-Photo and 2 Prohibited Acts; Penalties; Exemption and Lecture- PROS EDRALIN, G (Asst. City
Video Voyeurism Inadmissibility of Evidence Discussion Prosecutor)
Act of 2009 (RA
9995)
e. RA 7610 and EO 2 Circumstances which gravely threaten or Lecture-Discussion PCPT JAYCEL R
No. 56 endanger children; Child Prostitution and CABARRUBIAS(OIC, PWCPD)
other Sexual Abuse and Attempt to commit;
Child Trafficking and Attempt to commit;
Obscene Publication and other acts of
abuse; Employment and Prohibition in the
Environment of children; Children in
Situations of Armed Conflict; Rights of
Children arrested for reasons related to
Armed conflict; Protected Custody of Child
and Confidentiality
f. Juvenile Justice 2 Rights of the Child in Conflict with the law; Lecture-Discussion PROS EDRALIN, G (Asst. City
and Welfare Act Minimum age of criminal responsibility; Prosecutor)
of 2006 (RA Treatment of children below age of criminal
9344) responsibility; Initial contact with the child;
Duties during Initial Investigation; Diversion;
Rehabilitation and Reintegration; Offenses
not applicable to children; Prohibition
against labeling and shaming
Enforcement of Environmental
Laws
a. Revised Forestry 1 Policy declared by the State; Prohibited acts Lecture-Discussion MR. BEN M ACANA -
with the corresponding penalties OIC, PENRO
Code of the
Philippines (PD
705)
b. National 1 Policy; Classification of Protected Areas; Lecture-Discussion MR. BEN M ACANA -
Integrated Categories of Management Zones; OIC, PENRO
Protected Areas Prohibited Act; Penalties
System Act (RA
7586)
c. Chain Saw Act 1 Policy of the State relative to Chainsaw Act; Lecture-Discussion MR. BEN M ACANA -
(RA 9175) of Authorized to possess and use a chain saw; OIC, PENRO
2002 Registration of Chain Saws; Prohibited Act
Penalties; and Confiscation
d. National Caves 1 Policy declared by the State under National Lecture-Discussion MR. BEN M ACANA -
and Cave Caves and Case Resources and Protection OIC, PENRO
Resources Act;
Management and Prohibited Acts; Penalties
Protection Act
(RA 9072)
e. Fisheries Code of 2 Rationale relative to the Fisheries Code of Lecture-Discussion
the Philippines the Philippines; Mandate and Role of
(RA 8550) as Government Agencies; Prohibited Acts
amended
f. Wildlife 2 Policy of the State relative to the Wildlife Lecture-Discussion MR. BEN M ACANA -
Resources Resources Conservation and Protection Act; OIC, PENRO
Conservation and Classification of Wildlife Species; Types of
Protection Act Wildlife Permits; Deputation of Wildlife
(RA 9147) Enforcement officers; Regulated Acts;
Prohibited Acts; Fines and Penalties;
Additional Penalties
g. Environmental 2 Policy of the State relative to Environmental Lecture-Discussion MR. BEN M ACANA -
Impact Impact Statement; Environmental Impact OIC, PENRO
Assessment (PD Assessment System; Environmental
1586) Compliance Certificate; Environmentally
Critical Projects and Areas; Environmental
Impact Statement
h. Ecological Solid 2 State policy relative to Ecological Solid Lecture-Discussion MR. BEN M ACANA -
Waste Management Act; Prohibited Acts and OIC, PENRO
Waste
its corresponding penalties; Other Provisions
Management Act
(RA 9003)
i. Marine Pollution 1 Different prohibited acts; Penalties relative to Lecture-Discussion
Decree (PD 979) Marine Pollution Decree
j. Philippine Clean 1 Policy and Objectives declared by the State Lecture-Discussion
Water Act (RA under Philippine Clean Water Act; Coverage
9275) of the Clean Water Act; and Different
Prohibited Acts and its corresponding
 penalties
k. Philippine Clean 1 Principles relative to Philippine Clean Air Act Lecture-Discussion MR. BEN M ACANA -
Air Act (RA 8749) of 1999; Policy of the State relative to OIC, PENRO
Philippine Clean Air Act; Rights of the
citizens under Philippine Clean Air Act;
Different prohibited acts and penalties
relative to Clean Air Act
l. Philippine Mining 2 State Policies; Areas Open to Mining Lecture-Discussion/ MR. BEN M ACANA -
Act (RA 7942) Applications; Areas Closed to Mining Group Activity OIC, PENRO
Applications; Prohibited acts and penalties
m. Rules of 2 Rules of procedure in environmental cases; Lecture-Discussion MR. BEN M ACANA -
Procedure in SLAPP OIC, PENRO
Environmental
Cases
Total Number of Hours 57

Module V - Rules of Court and Prosecutorial and Judicial Functions/Duties

Subject Nr of Hours Scope of Instruction Mode of Instruction Date & Time Instructor

Rules on Criminal 8 Prosecution of Offenses; Prosecution of Civil Lecture-Discussion PROS. REY C TORRECAMPO
Procedures Action; Preliminary Investigation; Arrest; Associate City Prosecutor
Bail; Rights of the Accused; Arraignment and
Plea; Pre-Trial and Trial; Procedures in
MTC, CA and Supreme Court; Search and
seizure; Provisional Remedies
Legal Forms 8 Sworn Statement; Complaint Sheet; Booking Lecture-Discussion/ PROS. CLETO M EDRALIN
Sheet and Arrest Report; Investigation PE Asst. City Prosecutor
Report; Receipt/Documentation of Properly
Seized; Impounding Report; Evidence
Custodian Report; Certification of Orderly
Search; Turn Over of Crime Scene to
SOCO; Entrance of Crime Scene; Case
Referral Form; Application of Search
Warrant; Preparing Reports
Judicial Affidavit Rule and 4 Basic Judicial Affidavit Rule (JAR); Scope of Lecture-Discussion PROS. CLETO M EDRALIN
Preparation JAR; Contents of JAR; Effect of non- Asst. City Prosecutor
compliance; Reasons of the appearance of
witness to the scheduled hearing
Rules on Evidence 8 Evidence; Admissibility of Evidence; Lecture-Discussion PROS. GIA L ARIOSA
Testimonial Evidence; Admission; Assistant Provincial Prosecutor
Confession; Testimonial Knowledge; Weight
and Sufficiency of Evidence; Constitutional
Provisions and Admissibility of Evidence;
Rules on DNA Evidence; Rules on Electronic
Evidence; Rules on examination of child
Witness
Writ Issuances 2 Writ of Habeas Corpus; Writ of Amparo; Writ Lecture-Discussion PROS. CLETO M EDRALIN
of Habeas Data; Writ of Kalikasan Asst. City Prosecutor
Court Practices 12 Court Demeanor; Cross Examination; Direct Lecture-Discussion/ Moot PROS. CLETO M EDRALIN
Examination; Moot/Mock Court; Court Court/ PE Asst. City Prosecutor
Observation
Total Number of Hours 42

Module VI- Essentials in Criminal Investigation

Subject
Psychology and Crime
Psychological Approach in
Investigation
Criminal Profiling
Stress Management
Nr of Hours Scope of Instruction Mode of Instruction Date & Time Instructor
4 Theories of Crime; Factors Underlying Lecture-Discussion/ DR. OSCAR COSICOL, PdD
Criminal Behavior; Disorder; Drug Addiction Film Showing/PE
and Alcohol; Journey to evil; and Family and
Crime
2 Psychological approach in investigation; Lecture-Discussion PLTCOL MARK M AZUR
strategies associated with interrogation; (DPDA)
Non-Accusatory Interview, Behavioral
Analysis, Accusatory Interview; Behavioral
and verbal indicators of dishonesty; Two
assumptive questions; principles of ethical
interviewing; and General observations on
body language
4 Concept of Criminal Profiling; Phases of Lecture- PLTCOL MARK M AZUR
profiling; elements of criminal profiling; Role Film showing/ Practical (DPDA)
of profiling in investigative and trial phase; Exercises
Steps in profiling a case; Notable Profilers;
Characteristics of Crime Scene;
Characteristics of offender; and Case Study
4 Causes of stress; Effects of stress; Lecture-Discussion/ PLTCOL MARK M AZUR
Identifying Regular Stressor; Stress Practical Exercises (DPDA)
Management Strategy; Dealing with
Stressful Situation
Total Number of Hours 14

Module VII- Criminal Investigation Procedures

Subject Nr of Hours Scope of Instruction Mode of Instruction Date & Time Instructor
Introduction to Criminal 4 General Principles of Investigation; General Lecture-Discussion PLTCOL FLINT S DEPNAG
Investigation Investigative Procedures; The Golden Hour (DPDO)
The Key Players in Criminal 4 Specific Functions, Responsibilities and Lecture-Discussion/
Investigation Procedures of the First Responder; Practical Exercises
Investigator-on-Case; SOCO and Case
Manager; Release of the Crime Scene;
Importance of Chain of Custody
Case Folder: Supervising 4 Stages in Criminal Investigation; Managing Discussion/
Criminal Investigation Victims and Witnesses; The Special Practical Exercises
Investigation Task Group; Investigation
Management System (CIPLAN)
Case Review Basic Elements 12 Principal Aims of Case Review; Benefits of Lecture-Discussion/ PE
Case Review; Types of Case Review; Types
and Themes of Weaknesses in Investigation;
Case review Team/Committee
UCPER 4 History/Background PACREP; Execution of Lecture-Discussion PCMS Ramon S Reyes
LOI 02/09 (UCPER); Task/Function; and Jr(PIDMU Personnel-UCPER
Administrative Sanction Incharge)
Investigation e-programs
a. E-CIRS/e-Blotter 2 The e-CIRS/e-Blotter a tool in investigation; Lecture-Discussion/ NUP Richard Plando (PIDMU E-
Procedure in encoding data into CIRS/e- PE CIRs/e-Blotter In-charge)
Blotter System; Development of e-CIRS/e-
Blotter
b. E-Rouges Gallery 2 The E-Rouges Gallery System as a tool in Lecture-Discussion/ NUP Arlene Entero (PIDMU E-
Investigation; Steps in the encoding Data to PE Rogues Gallery System In-
System
e-Rouge Gallery System charge)
c. E-WPIS/e-Warrant 2 Adoption of E-WPIS/e-Warrant a tool in Lecture-Discussion/ PMSg Role D Elarmo (PIDMU E-
investigation; Procedures in encoding at e- PE Warrant PNCO)
WPIS;
d. E-Subpoena 2 Background of E-Subpoena System; Lecture-Discussion/ PSMS Edvinzor G Tabaculde
System Adoption of E-Subpoena System in the PE (PIDMU E-Subpoena PNCO)
delivery of subpoena to the concern
members of the PNP; Procedures to use the
e-Subpoena; Common Questions ask by the
users of e-Subpoena System.
Total Number of Hours 36

Module VIII- Forensic Sciences

Subject Nr of Hours Scope of Instruction Mode of Instruction Date & Time Instructor
Forensic Photography 2 Elements of Photography; Importance of Lecture-Discussion/ PLTCOL HERMOSILA S
Crime Scene Photography; Basic PE FERMINDOZA (Chief, PCLO)
Requirements of a photograph Admitted as
Evidence in Court; Uses of Photography in
Crime Investigation; Procedure in
Photographing the Crime Scene; Sequential
Photographs of the Crime Scene; Parts and
Function of the Camera; Steps to follow to
obtain good photographs; Lighting
Techniques
Computerized Facial 2 History and Purpose of Facial Composite; Lecture-Discussion/ PLTCOL HERMOSILA S
Composite Procedures in availing the Facial Composite; PE FERMINDOZA (Chief, PCLO)
Composite Session; Composite Image;
Composite as Evidence; The Witness Ability
to Recall
Dactyloscopy 4 Principles and importance of Fingerprints Lecture-Discussion/ PLTCOL HERMOSILA S
and Latent Prints; Types and Patterns of PE FERMINDOZA (Chief, PCLO)
Fingerprints; Collection of Ten Prints and
Lifting/Developing of Latent Prints
AFIS 2 Purpose and functions of AFIS equipment; Lecture-Discussion PLTCOL HERMOSILA S
Fingerprint Identification; Fingerprint FERMINDOZA (Chief, PCLO)
Identification System; PNP AFIS Significant
Hits
Forensic Polygraphy 1 Four (4) major components of polygraph: Lecture-Discussion PLTCOL HERMOSILA S
Uses and phases of Polygraph examination; FERMINDOZA (Chief, PCLO)
Limitations of Polygraphy; and types of lying
Forensic Chemistry 2 Overview of Forensic Chemistry; Application Lecture-Discussion PLTCOL HERMOSILA S
of Forensic Chemistry in Crime Investigation; FERMINDOZA (Chief, PCLO)
Proper Procedure in Collection and
Preservation of Chemical Evidence
Forensic Medicine: Death 2 Branches of Pathology; Roles of Forensic Lecture-Discussion PLTCOL HERMOSILA S
Investigation Pathologist in death investigation; Purpose FERMINDOZA (Chief, PCLO)
of autopsy; Postmortem Changes in the
Body and Common injuries and Mechanisms
of Death
DNA 2 Basic characteristics of DNA; Types of DNA; Lecture-Discussion/ PLTCOL HERMOSILA S
Uses of DNA in criminal investigation; PE FERMINDOZA (Chief, PCLO)

Forensic Serology
Physical Identification
Forensic Ballistics and FA
Identification System
Questioned Documents
Protocols for Explosive
Related Incidents
Investigation
Crime Scene Documentation
and Evidence Handling
General Overview
of Crime Scene Investigation
Total Number of Hours
Module IX- In Praxis
Subject
Lesson 9.1 Managing Narcotics Investigation
Salient Provisions of RA 9165
as amended by RA 10640
PNP Manual on Anti-Illegal
Drugs Operation
Chain of Custody on Illegal
Drugs
Jurisprudence on Illegal
Drugs Cases
Lesson 9.2 Managing Trafficking in Persons Investigation
International Legal
Sources of DNA evidence in crime scene;
The Process of DNA Analysis; Interpreting
DNA Results
2 Categories of Forensic Serology Lecture-Discussion PLTCOL HERMOSILA S
Investigation; Types of Evidence Examined; FERMINDOZA (Chief, PCLO)
Different Methods in determining the
presence of semen and blood in evidentiary
items
4 Macro-Etching; Bullet Trajectory; Hair and Lecture-Discussion PLTCOL HERMOSILA S
Fibers; Tool Marks; Casting & Molding; FERMINDOZA (Chief, PCLO)
Paint; Soil Analysis; Glass & Fracture; Ultra
violet
4 Classification of Firearms; Two (2) Lecture-Discussion PLTCOL HERMOSILA S
Governing characteristics in Firearms FERMINDOZA (Chief, PCLO)
Identification; Evidence Collection, Handling
and transportation; Firearms Evidence
Collection Procedure; Proper markings of
Firearms Evidence; Procedures in
requesting for laboratory examination; and
Integrated Ballistics Identification System
(IBIS)
2 Requirements in the Examination of Lecture-Discussion/ PLTCOL HERMOSILA S
Question Documents; Two kinds of Standard PE FERMINDOZA (Chief, PCLO)
Documents; Source of Standard Documents;
Searching for Evidential Documents,
Dictated and Collected; Hand Writing
Analysis; Steps in the Development in
handwriting; Analysis of Disputed signature;
Examination of Documents suspected and
has been altered; and Detection of genuine
and counterfeit monetary, Philippine
currency notes and coins
4 Introduction and history; Purpose and Lecture-Discussion PSMS Bernardo M Alvarez Jr
Conduct of Investigation; Definition of Terms (TL, ZDS Bomb Squad)
and General Principles; Concept of
Operation; Coordinating Introductions;
CPNP Operational Directive on the Protocol
for Explosives-Related Incident
Investigation; ERI Reporting Formats
2 Procedure in locating physical evidence by Lecture-Discussion/ PLTCOL HERMOSILA S
applying the different methods of crime PE FERMINDOZA (Chief, PCLO)
scene search; Proper procedure in taking
crime scene photographs; Different types of
crime scene sketch and know the types of
measurement; Guidelines in note taking at
the crime scene; and proper collection and
handling of physical evidence
6 Three (3) Components of CSI and the Lecture-Discussion/ PLTCOL HERMOSILA S
individual roles they play during crime scene PE FERMINDOZA (Chief, PCLO)
investigation; Incidents that need SOCO
assistance and Special SOCO Procedures;
Investigative Procedures at the crime Scene;
Locard’s Exchange Principle; Golden Rule of
Criminal Investigation; and Simulated Crime
Scene Processing
41
Nr of Hours Scope of Instruction Mode of Instruction Date & Time Instructor
2 Salient provisions of RA 9165 as amended Lecture-Discussion/ AGENT CESARIO JUDILLA JR
by RA 10640; Unlawful Acts and its PE (Provincial Officer, PDEA)
Corresponding Penalties as provided for in
RA 9165, as amended by RA 10640; IRR of
RA 10640 amending Section 21 of RA 9165
4 PNP Manual on Anti-illegal Operation and Lecture-Discussion/ AGENT CESARIO JUDILLA JR
Investigation on Coordination requirements; PE (Provincial Officer, PDEA)
Planning and Preparation; Conduct of
Operation and Drug Cases Investigation
involving Planned Operations
4 Handling, Custody involving Drug and Non- Lecture-Discussion/ AGENT CESARIO JUDILLA JR
Drug Evidence; Chain of Custody involving PE (Provincial Officer, PDEA)
Drug Evidence; Chain of Custody in
Transmitting Evidence to crime Laboratory
2 Common causes of failure or operational Lecture- Discussion AGENT CESARIO JUDILLA JR
lapses on the part of the PNP personnel (Provincial Officer, PDEA)
which led to the dismissal of drug cases
2 Various international legal frameworks Lecture-Discussion- PROS. MARY ANN TUGBANG-
Framework on TIP
ASEAN HSU Process
Salient Features of RA 9208
and other TIP-related Laws
DOJ-DILG-DSWD Joint
Memorandum Circular
2010-1
The Strengthened and
Restructured Women and
Children Protection Center
Standard Operating
Procedure in Trafficking in
Person Investigation
Determining Police Response:
Strategies for Planning and
Management
Duties of Front Line Law
Enforcement Officers (WCPD
and Patrol Officers)
Victim—Witness Management
and Interviewing Suspects
Evidence Gathering for
Specific Provisions of RA
9208 in Establishing Criminal
Liability
Understanding Trafficking in
Persons
Total Number of Hours
Module X- Field Practical Exercises
Subject
Modular Examinations
Station Deployment
Panel Critique
Post Test
Comprehensive Examination
with IPEX
Sub-Total
Total Number of Training Hours – 360 hours
Total Number of Training Days - 45 days
Recapitulation
Module
Module I- INVESTIGATION AS A PNP CORE FUNCTION
relative to TIP; and Salient features of the TORRES (Deputy Provincial
Palermo Protocol Prosecutor)
1 Roles of ASEAN member countries relative Lecture- PCPT JAYCEL R
to campaign against human trafficking; roles Discussion- CABARRUBIAS (Chief,
of TIP Heads of Specialist Unit; and HSU PWCPD)
Process
2 Elements of Tip; Punishable acts and Lecture- PROS. MARY ANN TUGBANG-
corresponding penalties; Other Salient Discussion- TORRES (Deputy Provincial
Features of RA 9208; and other related Prosecutor)
Laws
1 Purpose of JMC; Composition of LCAT- Lecture- PCPT JAYCEL R
VAWC in the provincial, city and municipal Discussion- CABARRUBIAS (Chief,
level; functions of the LCAT-VAWC; PWCPD)
Institutional arrangements relative to JMC
2010-1; Components of the organizational
structure of IACAT-VAWC
1 The creation of the women and children Lecture- PCPT JAYCEL R
protection center; Organizational Structure Discussion- CABARRUBIAS (Chief,
and Staffing pattern of the strengthened PWCPD)
WCPC; and Functions of WCPC
2 Special investigative techniques; Potential Modified Lecture-Small PROS. MARY ANN TUGBANG-
sources of trafficking intelligence; Gathering Group TORRES (Deputy Provincial
and Management Discussion Prosecutor)
2 Types of police response; Supervision and Lecture- PCPT JAYCEL R
Management of TIP investigation; SOP Discussion- CABARRUBIAS (Chief,
during rescue operations to victims of TIP; PWCPD)
Importance of risk assessment plan and
formulation of media strategies of TIP cases.
2 First response duties of Front line law Modified Lecture- PCPT JAYCEL R
enforcement officers Discussion/ CABARRUBIAS (Chief,
Case Study PWCPD)
3 Process in identifying victims of trafficking; Lecture- PROS. MARY ANN TUGBANG-
techniques in determining the age of the Discussion/ TORRES (Deputy Provincial
victim; special procedures for child victims; GPE Prosecutor)
Key consideration when interviewing victim-
witnesses and suspects of TIP cases
2 Elements and evidentiary items for specific Modified Lecture-Small PROS. MARY ANN TUGBANG-
offenses of RA 9208 Group Discussion- TORRES (Deputy Provincial
Practical Exercises Prosecutor)
2 Learning goal and objectives; Statistical Modified Lecture PROS. MARY ANN TUGBANG-
Data of TIP; Profiles of victims and TORRES (Deputy Provincial
offenders; Push and Pull Factors; Points of Prosecutor)
Source; Transit and Destination; Children in
Sex Tourism and trafficking; common
trafficking tactics; Knowing the exploiters;
and negative Effects of TIP in victims
32
Nr of Hours Scope of Instruction Mode of Instruction Date & Time Instructor
8 Modular Examinations (4 examinations @ 2 Exam RIDMD/PIDMU Personnel
hours
40 Members of the Class are divided into Practical Observation
several groups and are sent to the different
police stations within the National Capital
Region (NCR) for a five-day immersion on
the goings-on in that particular station. They
are to submit their observation/critique/
recommendations with regard to their
deployment to a particular station in an After
Field Immersion Report.
24 The After Field Immersion Report are then Buddy Reporting Panelists
presented to a panel of critiques for review Discussion
and evaluation. Outputs are graded based
on the completeness of the report and the
manner of presentation.
Evaluation on the course
8 RIDMD/PIDMU Personnel
80
Lecture and Discussion Practical Exercises Evaluation (Examination) Total Number of Hours
22 4 0 26
Module II- PROFESSIONAL DIMENSIONS OF A PNP 11 1 0 12
INVESTIGATION OFFICER
Module III- HUMAN RIGHTS IN INVESTIGATION 14 0 0 14
Module IV- CONDUCT OF INVESTIGATION IN CRIMINAL 56 1 0 57
CASES
Module V- RULES OF COURT and PROSECUTORIAL AND 30 12 0 42
JUDICIAL FUNCTIONS / DUTIES
Module VI- ESSENTIALS IN CRIMINAL INVESTIGATION 12 2 0 14
Module VII- CRIMINAL INVESTIGATION PROCEDURES 19 17 0 36
Module VIII- FORENSIC SCIENCES 34 7 0 41
Module IX-In Praxis 27 5 0 32
MODULE 10-FIELD PRACTICAL 64 16 80
Total 231 113 16 360

Total Number of Training Hours - 360 hours

Total Number of Training Days - 45 days