CASE TRACKING NO.

_______________________

DPO Case Folder Checklist

Case Title:
Victim
TDPO:
IOC
UNIT

A. Reports Yes No F. Pieces of Evidence Yes No

1 Spot Reports 1 CCTV Footage
2 Progress Report 2 Crime Scene
3 Incident Report Form (IRF) Rough Sketch Map
4 Case Referral Photograph
5 Final Report 3 Suspect/s Photos
6 Investigation Report (IR) 4 Weapon/Fas Recovered
7 SOCO Report 5 Others (Specify)_____________________
8 Others (Specify)_______________________
G. Other Investigative Actions Yes No
1 Admin Relief Order
B. Affidavits/Sworn Statements Yes No 2 Filing of Admins Case
1 Complainant 3 Filing of Criminal Case
2 Witnesses 4 Other Specify: _____________
3 First Responder
4 Arresting Officer
5 Other (Specify)________________ H. Motive Yes No
1 Drug Related
C. Profiling of Victim/s Yes No 2 Non Drug Related (Specify)
1 Personal Circumstances ________________________
2 With Pending Case Specify 3 To be determined
________________________
3 With Previous Case Specify: I. STATUS OF CASES Yes No
________________________ 1 Cleared
4 With Warrant of Arrest 2 Solved
RECEIVED BY:
5 Others Specify 3 Under Investigation
___________________________________________
Rank/Name/Date/Signature
D. Profiling of Suspect/s Yes No J. CASE PROGRESS Yes No
1 Personal Circumstances 1 Referred to Pros Office
2 With Pending Case 2 Filed in Court
3 With Previous Case 3 Amicable Settlement
4 With Warrant of Arrest 4 Drop & Closed
5 Drug Pusher 5 Dismissed Pros Office
6 Drug User 6 Dismissed Court
7 Drug Courier 7 Convicted
8 Drug Supplier 8 Acquitted
9 Robbery/Hold-up/Akyat Bahay
10 Gun for Hire K. FOR SITG CASES ONLY Yes No
11 Others (Specify)_____________ 1 Over (6) Months?
2 Turned-Over to CIDG?
E. Requests Yes No
1 SOCO L. OTHERS Yes No
2 Autopsy 1 NO OF IBIS HITS
3 Ballistics 2 NO OF MRS INCIDENTS
4 Firearms Cross Matching 3 ENCODED IN CIRAS
5 Paraffin Test 4 NO CASE FOLDER
6 Finger Print Test M. COLA CASES ONLY Yes No
7 Drug Test 1 Ambush
8 Alcohol Test 2 Encounter
9 DNA Test 3 Shooting/Liquidation
10 Vaginal Swab 4 Attack/Raid
11 Composite Computerized Facial 5 Robbery
12 Cellular Phone Digital Forensic 6 Bombing
13 Others (Specify)_____________ 7 Harassment
8 Burning/Arson
COMMENTS/RECOMMENDATIONS: 9 Abduction
10 Kidnapping
11 Found IED

N. Suspect Group Affiliation (COLA) Yes No

CTG
(Use the back page/extra sheet for additional comments/recommendations) ASG
Case Reviewed by: MILF
MNLF
BIFF/BIFM
Rank/Name/Date Others Specify: ________________________
Prepared by: Noted by: Inspected by:

Investigator Chief, Investigator COP

CASE TRACKING NO. _______________________

DPO Case Folder Checklist

Case Title:
Suspect/s:
TDPO:
IOC
UNIT Daraga MPS

A. Reports Yes No F. Pieces of Evidence Yes No

1 Spot Reports 1 CCTV Footage
2 Progress Report 2 Crime Scene
3 Incident Report Form (IRF) Rough Sketch Map
4 Case Referral Photograph
5 Final Report 3 Suspect/s Photos
6 Investigation Report (IR) 4 Weapon/Fas Recovered
7 SOCO Report 5 Others (Specify)_____________________
8 Others (Specify)_______________________ G. Other Investigative Actions Yes No
1 Admin Relief Order
B. Affidavits/Sworn Statements Yes No 2 Filing of Admins Case
1 Complainant 3 Filing of Criminal Case
2 Witnesses 4 Other Specify: _____________________________
3 First Responder H. Motive Yes No
4 Arresting Officer 1 Drug Related
5 Other (Specify)________________ 2 Non Drug Related (Specify)
________________________
C. Profiling of Victim/s Yes No 3 To be determined
1 Personal Circumstances
2 With Pending Case Specify I. STATUS OF CASES Yes No
________________________ 1 Cleared
3 With Previous Case Specify: 2 Solved
________________________ 3 Under Investigation
4 With Warrant of Arrest
5 Others Specify J. CASE PROGRESS Yes No
RECEIVED BY:
1 Referred to Pros Office
___________________________________________
D. Profiling of Suspect/s Yes No 2 Filed in Court
Rank/Name/Date/Signature
1 Personal Circumstances 3 Amicable Settlement
2 With Pending Case 4 Drop & Closed
3 With Previous Case 5 Dismissed Pros Office
4 With Warrant of Arrest 6 Dismissed Court
5 Drug Pusher 7 Convicted
6 Drug User 8 Acquitted
7 Drug Courier
8 Drug Supplier K. FOR SITG CASES ONLY Yes No
9 Robbery/Hold-up/Akyat Bahay 1 Over (6) Months?
10 Gun for Hire 2 Turned-Over to CIDG?
11 Others (Specify)_____________
L. OTHERS Yes No
E. Requests Yes No 1 NO OF IBIS HITS
1 SOCO 2 NO OF MRS INCIDENTS
2 Autopsy 3 ENCODED IN CIRAS
3 Ballistics 4 NO CASE FOLDER
4 Firearms Cross Matching M. COLA CASES ONLY Yes No
5 Paraffin Test 1 Ambush
6 Finger Print Test 2 Encounter
7 Drug Test 3 Shooting/Liquidation
8 Alcohol Test 4 Attack/Raid
9 DNA Test 5 Robbery
10 Vaginal Swab 6 Bombing
11 Composite Computerized Facial 7 Harassment
12 Cellular Phone Digital Forensic 8 Burning/Arson
13 Others (Specify)_____________ 9 Abduction
10 Kidnapping
COMMENTS/RECOMMENDATIONS: 11 Found IED

N. Suspect Group Affiliation (COLA) Yes No

CTG
(Use the back page/extra sheet for additional comments/recommendations) ASG
Case Reviewed by: MILF
MNLF
BIFF/BIFM
Rank/Name/Date Others Specify: ________________________

Prepared by: Noted by: Inspected by:

PSMS Louie T Alcantara PLTCOL RONNIE M FABIA

Investigators Chief, Investigator Chief of Police
CASE TRACKING NO. _______________________

Case Folder Checklist

Case Title:
Victim/s:
TDPO:
IOC
UNIT

A. Reports Yes No F. Pieces of Evidence Yes No

1 Spot Reports 1 CCTV Footage
2 Progress Report 2 Crime Scene
3 Incident Report Form (IRF) Rough Sketch Map
4 Case Referral Photograph
5 Final Report 3 Suspect/s Photos
6 Investigation Report (IR) 4 Weapon/Fas Recovered
7 SOCO Report 5 Others (Specify)_____________________
8 Others (Specify)_______________________ G. Other Investigative Actions Yes No
1 Admin Relief Order
B. Affidavits/Sworn Statements Yes No 2 Filing of Admins Case
1 Complainant 3 Filing of Criminal Case
2 Witnesses 4 Other Specify: _____________________________
3 First Responder H. Motive Yes No
4 Arresting Officer 1 Drug Related
5 Other (Specify)________________ 2 Non Drug Related (Specify)
________________________
C. Profiling of Victim/s Yes No 3 To be determined
1 Personal Circumstances
2 With Pending Case Specify I. STATUS OF CASES Yes No
________________________ 1 Cleared
3 With Previous Case Specify: 2 Solved
________________________ 3 Under Investigation
4 With Warrant of Arrest
5 Others Specify J. CASE PROGRESS Yes No
RECEIVED BY:
1 Referred to Pros Office
D. Profiling of Suspect/s
___________________________________________ Yes No 2 Filed in Court
Rank/Name/Date/Signature
1 Personal Circumstances 3 Amicable Settlement
2 With Pending Case 4 Drop & Closed
3 With Previous Case 5 Dismissed Pros Office
4 With Warrant of Arrest 6 Dismissed Court
5 Drug Pusher 7 Convicted
6 Drug User 8 Acquitted
7 Drug Courier
8 Drug Supplier K. FOR SITG CASES ONLY Yes No
9 Robbery/Hold-up/Akyat Bahay 1 Over (6) Months?
10 Gun for Hire 2 Turned-Over to CIDG?
11 Others (Specify)_____________
L. OTHERS Yes No
E. Requests Yes No 1 NO OF IBIS HITS
1 SOCO 2 NO OF MRS INCIDENTS
2 Autopsy 3 ENCODED IN CIRAS
3 Ballistics 4 NO CASE FOLDER
4 Firearms Cross Matching M. COLA CASES ONLY Yes No
5 Paraffin Test 1 Ambush
6 Finger Print Test 2 Encounter
7 Drug Test 3 Shooting/Liquidation
8 Alcohol Test 4 Attack/Raid
9 DNA Test 5 Robbery
10 Vaginal Swab 6 Bombing
11 Composite Computerized Facial 7 Harassment
12 Cellular Phone Digital Forensic 8 Burning/Arson
13 Others (Specify)_____________ 9 Abduction
10 Kidnapping
COMMENTS/RECOMMENDATIONS: 11 Found IED

N. Suspect Group Affiliation (COLA) Yes No

CTG
(Use the back page/extra sheet for additional comments/recommendations) ASG
Case Reviewed by: MILF
MNLF
BIFF/BIFM
Rank/Name/Date Others Specify: ________________________

Prepared by: Noted by: Inspected by:

Investigatorfile:///C:/Users/Investigation/Desktop/H Chief, Investigator Chief of Police