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Module 7

Police Investigative Report Writing SCI 1 with


Legal Medicine

7
A report is defined as a story of action performed by men. In

Module
investigative report writing a police report writing a police report is a
Police Investigation chronological or step by step account of an incident that took place at a
Report Writing given time. A police report is a chronological step by step account of an
incident that took place at a given time. Traditionally, police report is a
narrative but you have to write after completing an investigation. But
Introduction: actually, repots come in many different forms.
This module is Police investigation Report Writing. As you read
this material, you will be able to know the Uses and Purposes of Reports. Uses and Purposes of Reports: Police reports are written at the scene of
Likewise, you will know more about the Police Writing. Major principles many events and as a result, used for a wide variety of reasons. To wit:
will also be part of this module so that your ideas on proper in police 1) Criminal Investigation
writing. After the content discussion, you are given exercises to work on. 2) Newspaper and the Media
Towards the end of this module, you are tasked to give your own 3) Reference Material
reflections. All these activities will deepen and strengthen your 4) Statistical Data for Crime Analysis
understanding about the lesson presented. Do the task honestly coupled with 5) Documentation
high interest so that you can benefit the most of it. 6) Officer’s Evaluation
7) Statistical Reporting

Two General Types of Police Reports:


1. Basic or Informal Report- this account deals with the ordinary,
Learning miscellaneous, usual, memorandum, letter or form accomplished by any
member of a unit, section, bureau or division within a department in
Outcomes  Can make an output about the different accordance with prescribed regulation. Usually, this report contains the
Investigative Report Writing following items:
• The heading of the letterhead of the organization, office or section
where the writer is assigned
• The person or office to whom it is addressed or submitted
• The text paper
• the name of the writer or the source of the report

2. Investigative or Formal Report- this covers an exact and exhaustive


narration of facts. This report may be classified as Initial or Advance
1. Can Analyze the Uses and Purposes of Learning Report, Progress or Follow-Up Report and Final or Closing Report.
Reports Objective a) Initial or Advance Report- it is an advance account regarding a new
case assigned to an investigator. It is written and submitted without delay
2. Can enumerate and discuss the types of
after having conducted the initial investigation of the case.
administrative issuance. b) Progress or Follow-Up Report- it contains the result of the follow-up
Police Investigative Report Writing investigation of a recent case. It is accomplished whenever any
Module 7
Police Investigative Report Writing SCI 1 with
Legal Medicine
development relevant to the case is discovered. It serves as a gauge or g. Arrest Report
yardstick for the detective’s efficiency. h. Clearance Report
c) Final or Closing Report-it is a comprehensive narration of facts and i. Crime Report
details based on a thorough inquiry of the case by the detective who initially j. Daily Activity Report
started the investigation covering all the facts and circumstances k. Evidence Report
surrounding the case. It forms a clear picture of the crime committed in the l. Incident Report
minds of the readers for prosecutorial and judicial actions. This final or
closing report is undertaken whenever the case is solved and considered as Types of Administrative Issuance:
closed, signifying that the offender has been arrested, the evidence against a) Circulars- Admin instruction which are directory, advisory or
him is complete to warrant prosecution, and witnesses are located to testify informative in nature, more or less permanent in duration. They usually deal
for the trial. with subject such as delegation of authority to be known by field personnel,
implementing instructions or regulations.
Qualities of a Good Report b) General Circulars- It contains administrative instructions which are
Accuracy- Precision is one of the essential qualities of report writing. directory, advisory, or informative in nature, more or less general in
Literally it means in exact conformity to the facts and free from errors. application, permanent in duration and requiring compliance by or
Being accurate is being exacting. All facts must be objectively verified. The observance from or information of employees and general in public.
identification of facts is imperative to establish the corpus delicti or body of c) Memorandum Circulars- It deals with subject such as explanation or
the crime in your report. You must accurately report the conditions of the classification of certain rules and regulations which are complied with or
scene as you have found them. executed by subordinates.
An investigator is a fact finder. Therefore, all the contents of his report d) Office Circulars- They pertain to communication informing the
must be based on facts- facts which are known through the use of any or all majority in a particular directorate or office only, not intended for those on
of his five senses. Consequently, the marshals of investigation as to who, the field.
what, where, why, when and how must be satisfied. e) Office Orders- They are purely internal, instructions, which are
Brevity- It refers to the consciences of expression. It is also a means regulatory in nature, mandatory in character, and requiring definite
of checking the development of your own ideas and the accuracy of your compliance by personnel.
expression. Consciences relates to the elimination of unnecessary words. f) Special Orders- It refers to communications which are directives
Suggestion to help you write concise reports include using active voice, affecting the status of the individual, such as appointment, transfer,
avoiding wordiness eliminating unnecessary prepositional phrases, and promotions, relief from duty, separation and leave of absence.
using ordinary and commonly understand words. g) Letter Directives- It contains routine directives by which subordinate
Clarity- It means plain, precision and clearness. The format and headquarters/ office are given instructions. Advice or information, its
language used in police reports must be simple and direct as possible. validity is for two years unless sooner rescinded or superseded.
h) Letter Orders- it pertains to instruction sent in the form of a letter to
Types of Report Writing the persons concerned. Assignments, details, designation, and other related
a. Investigation Report matters belong to this category.
b. Progress Report i) Standard Operating Procedures- They are set of instructions
c. Spot Report regarding the procedures to be followed on a regular basis desired by the
d. Beat Inspection/ After Patrol Report chief of the director. Submissions of reports, maintenance of motor vehicle,
e. Situation Report attendance and similar activities are reflected in SOP’s.
f. Formal Report
Module 7
Police Investigative Report Writing SCI 1 with
Legal Medicine
The Purpose of Reports 2) All calls in which any member of the PNP is dispatched or takes
A police report serves five major purposes: official action.
1. Provide the official departmental permanent record of the who, what, 3) All fire alarms, reports and information received by the stations.
when, where, why and how of a matter coming to the attention of the 4) Movement of detention prisoners with corresponding notations on the
police; authority for such movement.
2. Provide a critical source of information for officers conducting follow- 5) Vehicular and other types of incidents which require police action.
up or continuing investigations 6) All injuries, bodies discovered, and suicides.
3. Supply the judicial process factual information with which to make 7) Damage to property.
decisions relevant to arrest, search-and-seizure warrants and criminal 8) All cases to which a member of the PNP is involved.
prosecution. 9) All arrests and returns made.
4. Equip management with information needed to plan for the future. 10) Miscellaneous cases, general and special orders, violations of the rules
(e.g., reports from the basis for crime analysis of offender modus operandi, and regulations, and any other reportable incident that the substation/station
personnel evaluations, proactive staffing assignments, etc.) and commander or higher authorities requires to be recorded.
5. Provide information for local, state and national computer databases to
process, coordinate and share, allowing immediate interagency access to Procedures in making the entries:
everything from wanted persons and criminal records to crime mapping 1) All entries in the police blotter shall be handwritten in a clear, concise
statistics. and simple manner.
2) Only facts not opinions are entered into the blotter.
Police Blotter 3) No erasures shall be made in the entries. Corrections are made y
Each PNP operating unit shall maintain an official police blotter where drawing one horizontal line over such word or phrases and the actual entry
all types of operational and undercover dispatches shall be recorded initiated by the police officer making the correction.
containing the five “W’s” and one “H” of information. 4) A pen with a lack or blue ink is used in making the entries.
A police blotter refers to the record of daily events occurring with the 5) Falsification in the blotter or any attempt to suppress any information
area of responsibility/territory/jurisdiction of a given police command or therein is criminally and administratively punishable.
unit. It contains material facts and details concerning the event for legal and 6) The entries must be legibly written in long hand and consecutively
statistical purpose. It is an informal record book that is useful for numbered.
investigation, evidentiary or referral purposes. 7) Every page of the blotter shall be uninterruptedly and chronologically
filled up. No line or space shall be left blank between two entries.
The contents of the entry 8) Any development of the case to be reflected in the blotter should be a
a) The entry in the police blotter should answer the following: Who, new entry at a time and day it was reported. A reference to the previous
What, Why, Where, When, How along with the disposition of the case. entry number of the case shall be made.
b) In answering the cardinals of investigation and the case disposition, all 9) In every shift, the Duty Sergeant, under the supervision of the Duty
such material details pertaining to the event, including the names of the Officer or Complaint Desk Officer shall make the actual entries in the
suspect/s; the victim/s; the witness/es; if any; the nature of the offense or blotter and at the end of his tour of duty, they shall sign the blotter.
action; the possible motive; the place; the date; and time of occurrence;
significant circumstances surrounding the case; the identity of the officer to
whom the case is assigned; and the status of the case.
c) The following transactions or incidents are entered in police blotter:
1) Violations of ordinances and laws reported and / or discovered
Module 7
Police Investigative Report Writing SCI 1 with
Legal Medicine
1. Explain the uses and Purpose of Reports.

Try
These!
2. Enumerate and discuss the types of administrative issuance.
Module 7
Police Investigative Report Writing SCI 1 with
Legal Medicine

3. What are the different types of Report writing and what will be the
qualities of report writing.

Let’s
apply
Module 7
Police Investigative Report Writing SCI 1 with
Legal Medicine

1. Create the different types of Report Writing and types of administrative Reflective Analysis
issuances and police blotter?
Module 7
Police Investigative Report Writing SCI 1 with
Legal Medicine

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