Professional Documents
Culture Documents
Fundamentals of Criminal Investigation
Fundamentals of Criminal Investigation
Investigation
- an inquiry, judicial or otherwise for the discovery and collection of facts concerning the matters
involved.
- it is the process of inquiring, eliciting, soliciting and getting vital information,
facts, circumstances in order to establish the truth.
Criminal Investigator - a public safety officer who is tasked to conduct the investigation of all
criminal cases as provided for and embodied under the revised penal code, criminals laws and
special laws which are criminal in nature.
- a well trained, disciplined and experienced professional in the field of
criminal investigation.
Neighborhood Investigation - one of the most crucial steps in kidnap for ransom cases which is
often overlooked. The objective is to identify and interview in person all individuals in the area
where the victim was kidnapped or last known sighting area during the window of opportunity.
(last time seen until the time discovered missing.
Crime scene - a venue or place where the alleged crime/incident/event has been committed.
Corpus delicti - (latin for the body of the crime) - used to describe the physical or material
evidence that a crime has been committed. ex. corpse of a murder victim.
Organized crime - a combination of two or more persons who are engaged in a criminal or
virtual criminal activity on a continuing basis for the purpose of profit or power using gangland
style to attain their purpose.
Physical evidence - evidenced addressed to the senses of the court that are capable of being
exhibited, examined or viewed by the court. This includes but not limited to fingerprints, body
fluid, explosives, hazardous chemicals, soil/burned debris, bombs, electronic parts used in the
commission of the crime.
Victimology/victim profiling - a detailed account of the victims lifestyle and personality, assist
in determining the nature of the disappearance, the risk level of the victim and the type of person
who could have committed the crime. Complete information regarding the victims physical
description, normal behavior patterns, the family dynamics and known friends and acquintances
should be obtained as soon as possible.
Miranda vs. Arizona - Ernesto Miranda had confessed to rape and kidnapping, after two hour
interrogation. Because the interrogators failed to inform Miranda of his right to counsel and
remain silent, his conviction was overturned.
Waterboarding - refers to the practice of strapping a suspect to a board with his or her head
lowered, then the face is covered and water is poured over it causing the suspect to gag and
experience the sensation of drowning.
Chinese water torture - interrogation technique, repeatedly dripping water on the forehead of
the suspect. The goal is to drive the suspect to near insanity thereby obtaining a confession.
Serial Killer - is someone who murders 3 or more people with "cooling off" periods in between.
Police Blotter - is an 18" x 12" logbook with hard bound cover that contains the daily register of
all crime incident reports, official summary of arrests and other significant events reported in a
police station. A separate police blotter shall be maintained for offenses requiring confidentiality
like violence against women and children and those cases involving a child in conflict with the
law to protect their privacy pursuant to RA 9262 (anti violence against women and children act
of 2004) and RA 9344 ( juvenile justice and welfare act of 2006).
Sketch - a rough drawing or painting, often made to assist in making a more finished picture.
Types of Sketches
1. Floor plan (Birds Eye View)
2. Elevation Drawing
3. Exploded View
4. Respective Drawings
Allan Pinkerton - a Scottish american detective who created the Pinkerton National Detective
Agency, the first detective agency in the US.Pinkerton foiled a plot to assassinate President
Lincoln.
Rouges Gallery - is a police collection of pictures or photographs of criminals and suspects kept
for identification purposes.A compilation of descriptions, methods of operation having places
and names of criminal and their associates.
1. Team leader
2. Investigator/recorder
3. Photographer
4. Evidence Custodian
5. Composite illustrator/Artist
Equipment of an Investigator
1. Police line
2. Video camera
3. Voice recorder
4. Camera
5. Measuring device
6. Gloves
7. Flashlight
8. Fingerprint kit
9. Evidence bag
10. Evidence tag
11. Evidence bottles/vials
12. Investigators tickler
Investigators Tickler
1. Investigators checklist
2. Anatomical diagram form
3. Evidence Checklist
4. Turn-over receipt
1. Photographs
2. Sketching crime scenes
3. Written notes (what you have seen/observed)
4. Developing and lifting fingerprints found at the crime scene.
5. Gathering physical evidence
6. Plaster cast
7. Tape recording of sounds
8. Video tape recording of objects
9. Written statement of objects and witnesses.
2 Kinds of Information
1. Regular sources - ex. citizen, company records
2. Cultivated sources - ex. paid informant
Types of Interview
1. Informal (on the scene interview) - conducted by
police/investigator at the crime scene to get
description of criminal if seen.
2. Formal - interview conducted by the investigator
assigned to the case.
Qualifications of Interviewer
1. Salesman
2. Actor
3. Psychologist
Requisites of an Interview
1. Establish rapport
2. Forcefulness of personality
3. Breadth of interest
Setting of Interview
1. Background Interview - time and place of
interview are not a consideration except for busy
person.
2. Routine Criminal Cases - interview should be
carefully planned. Busy person can be interviewed
at night, privacy is important.
3. Important Criminal Cases - should be conducted in
places other than the subjects home/office to
prevent him/her feeling confident. Investigator
should get interviewees respect.
4. Appropriate Time - General rule - (ASAP) as soon
possible while facts are fresh in the memory of
interviewees.