Professional Documents
Culture Documents
CDI 3
CDI 3
Specializes Crime Investigation 2 w/ with
Simulation on Interrogation and Interview
Prepared by:
Introduction
This study guide focuses on the different stages in the field of report writing such as the
Initial, Incident, Spot, Progress, Follow-up, Final or Investigation Report, Accomplishment
Report, Post Operation Report, and Synopsis.
Learning Objectives
At the end of this module, the student should be able to:
Compose initial, incident, spot, progress, follow-up, final or investigation report,
accomplishment report, post operation report, and synopsis.
⮚ Report Writing – Initial, Incident, Spot, Progress, Follow-up, Final or Investigation Report,
Accomplishment Report, Post Operation Report, and Synopsis. ABC in report writing.
http://pnpdhrdd.ph/jdownloads/STP-Standard%20Training%20Package/ftos_investigation.pdf
Definition of Terms:
Chronological Order – is the arrangement of events and/or actions in order by the time of their
occurrence.
Fact – is anything which either through careful observation or investigation, has been proven to
exist as to have happened.
Investigation – is the collection of facts to accomplish a threefold aim: to identify the suspect; to
locate the suspect; and to provide evidence of his guilt.
Investigator/Officer – shall refer to any law enforcement personnel belonging to the duly
mandated Law Enforcement Agencies (LEA) tasked to enforced RA 9208 such as officers,
investigators and agents of the PNP and NBI.
Note Taking – is defined as a brief notation concerning specific events that are recorded while
fresh in your mind and used to prepare a report.
Report Writing – is a communication that lends itself to a useful tool for people in a free society
to express their thoughts and ideas and to obtain what they need or want.
1. They serve as records for police administrators in planning, directing, and organizing the
unit‟s duties;
4. Reports can be useful to local media that needs access to public documents;
5. The author of a report should also consider that the (written) work is reflective of the writer‟s
personality; and,
1. Accuracy – The report should be a true representation of the facts to the best of the
investigators ability.
2. Completeness – The question of “when, who, what, where, why and how?” should be
answered.
3. Brevity – Irrelevant or unnecessary materials should be omitted.
5. Form and Style – The arrangement of the materials presented should be in a manner which
will make the report easy to read.
6. Clarity – The language and format of a report are simple and to the point.
7. Specific – Use of specific words that bring the reader close to firsthand experience.
3.Operation Report is a report that may be rendered after any successful police operation that
leads to the arrest of any member or some members of syndicated crime group.
4. Final Report is a thorough, in-depth and lengthy account regarding an investigation into an
incident or case as mandated by higher authorities to establish a determination of the truth and/or
how far it could be determined based on the facts and circumstances with the appropriate
recommendation for the proper course/s of action/s to be made.
MEMORANDUM FOR :
FROM :
SUBJECT :
Spot Report DATE : 1. (Indicate briefly the date/time, and place of occurrence)
2. (Brief facts of the case)
3. (Other Facts)
4. Requested/recommended actions from Hqs.
5. Progress report will follow ________________________
Source:http://www.pnp.gov.ph
MEMORANDUM FOR :
FROM :
SUBJECT :
Progress Report DATE :
1. Reference: (previous related Memos)
2. (Indicate briefly the date/time and place of occurrence) example
3. (Brief facts of the case)
4. (Other Facts)
5. Requested/recommended actions from Hqs.
6. Disposition/ Action Taken
7. Final Report will follow ______________________
MEMORANDUM FOR :
FROM :
SUBJECT :
Final Report DATE :
1. Reference: (previous related Memos)
2. (Indicated briefly the date/time, and place of occurrence)
3. Background/Brief facts of the case
4. Sequence of Events
5. Summary of Action
6. Recommendation/ Conclusion
7. Disposition/findings
8. For your information _______________________________
The ABC (abstract, body, and conclusion) format can be used when writing a first draft of some
document types. The abstract describes the subject, so that the reader knows what the document
covers. The body is the majority of the document and covers topics in depth.
References
http://pnpdhrdd.ph/jdownloads/STP-Standard%20Training%20Package/ftos_investigation.pdf
http://www.pnp.gov.ph