Tos Cdi

PROFESSIONAL REGULATION COMMISSION
PROFESSIONAL REGULATORY BOARD OF CRIMINOLOGY
TABLES OF SPECIFICATION
CRIME DETECTION and INVESTIGATION (CDI)

BOARD EXAMINATION SUBJECT
Exam Weight – 20%
SUMMARY OF TOPICS, ITEM, and PERCENTAGE DISTRIBUTION
SPECIFIC PROFESSIONAL PRACTICE

OUTCOMES FOR THIS SUBJECT:
The registered criminologist can perform the

following professional practice outcomes for
his/her initial entry into the practice of the
profession:
(30%) (50%) (20%)
1. Utilize criminalistics or forensic science in

the investigation and detection of crime.
2. Apply the principles and jurisprudence of
criminal law, evidence, and criminal Percentage Number of
procedure. Weight Items Rememberin Understandin Applying Analyzin Evaluatin Creatin
and and g g g g g
3. Internalize the concept of human rights
and victim welfare. Distribution Distribution
4. Demonstrate competence and broad
understanding of law enforcement, public
safety, and criminal justice.
5. Effectively communicate orally and in
writing using both English and Filipino.
6. Act in recognition of professional, social,
and ethical responsibility.
CDI Page 1 of 20
TOPICS
A. FUNDAMENTALS OF CRIMINAL
INVESTIGATION AND 2% 10 2 - 6 2 - - 10
INTELLIGENCE
B. SPECIALIZED CRIME
INVESTIGATION 1 WITH
2% 10 - 3 5 2 - - 10
LEGAL MEDICINE
C.
SPECIALIZED CRIME
INVESTIGATION 2 WITH
2% 10 - 3 5 2 - - 10
INTERROGATION AND
INTERVIEW
D. TRAFFIC MANAGEMENT AND
ACCIDENT INVESTIGATION
3% 15 3 3 7 2 - - 15
WITH DRIVING
E. FIRE PROTECTION AND
ARSON INVESTIGATION 3% 15 - 3 10 - 2 - 15
F. VICE AND DRUG EDUCATION
3% 15 3 - 10 2 - 15
AND CONTROL
G. TECHNICAL ENGLISH 1 (LEGAL
1% 5 - - 2 - - 3 5
FORMS)
H. TECHNICAL ENGLISH 2
INVESTIGATIVE REPORT
2% 10 - - 5 - 2 3 10
WRITING
I. INTRODUCTION TO
CYBERCRIME AND
2% 10 8 2 - - - - 10
ENVIRONMENTAL LAWS
TOTAL 20% 100 16 14 50 8 6 6 100

CDI Page 2 of 20
CRIMINAL DETECTION AND INVESTIGATION (CDI) – 20%
A. FUNDAMENTALS OF CRIMINAL Easy (30%) Moderate Difficult (20%)

INVESTIGATION AND INTELLIGENCE Percentage Number of (50%)
Weight Items Remembering Understanding Applying Analyzing Evaluating Creating
and and Recall Explain, Using the Understanding, hypothesizing, Generating
The registered criminologist can perform the Distribution Distribution information Interpret, information in Comparing, critiquing, Designing,
competencies under the following sub- 20% 100 Recognizing, summarize, another familiar organizing, experimenting constructing,
listing, describing, exam situation deconstructing, , judging planning,
topics: retrieving, paraphrase, Implementing interrogating, producing,
2.0% 10 naming, finding classify carrying out, finding inventing.
using, executing
1. Recall, apply and understand the

principles of: Criminal Investigation; tools
of investigation; rights of persons and law .60% 3 2 - 1 - - -
on investigation, detention, and torture;
knowledge, skills, competencies,
characteristics, the attitude of
Crime/Criminal Investigator, kinds and
techniques of Investigation; Intent and
motive;
CDI Page 3 of 20
2. Apply the different modes, methods,

types, and techniques of gathering,
collection, preservation, and processing .80% 4 - - 4 - - -
of information such as but not limited to:
Intelligence; Surveillance; Informants;
Informers; Regular and Cultivated
sources of information; Undercover;
Background Investigation; Cyber
Intelligence and Cyber Investigation;
Codes and Ciphers; Classification of
Information and Sources; Security and
Access of Document/Information
including its classification; and others;
3. Use the principles, procedures, legal
requirements, methods, and techniques
of the following but not limited to: Arrest .60% 3 - - 1 2 - -
with and without warrant; Raid, Search
with and without warrant; search of
arrested persons; check and choke
points; crime scene processing; a
collection of evidence and chain of
custody; crime scene photography and
crime sketch; deposition, confession, and
admission; and others.
CDI Page 4 of 20
B. SPECIALIZED CRIME INVESTIGATION (30%) (50%) (20%)

1 WITH LEGAL MEDICINE Percentage Number of Remembering Understanding Applying Analyzing Evaluating Creating
Weight Items Recall information Explain, Using the Understanding, hypothesizing, Generating
and and Recognizing, Interpret, information in Comparing, critiquing, Designing,
The registered criminologist can perform the Distribution Distribution listing, describing, summarize, another familiar organizing, experimenting, constructing,
competencies under the following sub- 20% 100 retrieving, exam situation deconstructing, judging planning,
naming, finding paraphrase, Implementing interrogating, producing,
topics: classify carrying out, finding inventing
2.0% 15 using, executing
1. Explain, use and organize the principles,
techniques, methods, and legal
requirements of the following; Crime .60% 5 - 1 3 1 - -
Scene search for each Crime falling
under Crime against persons of the
Revised Penal Code and relevant Special
Penal Laws;
2.
Examine and understand the following:
types and classification of open and 1.0% 6 - 2 3 1 - -
closed wounds, including defense
wounds, gunshot wounds, sexual
assault/rape related wounds; the type of
weapon/instrument used that caused the
wound/injury; characteristics of wound
and healing periods of wounds; changes
in the body of the dead person; poisoning
and the characteristics/changes of the
human body due to poison; types,
degrees or characteristics of burned,
CDI Page 5 of 20
scald, frostbite; other related and relevant

forms of injury
CDI Page 6 of 20
3. Examine, carryout, and organize the

evidence, testimony, and documents
required to prepare and process in the .40% 4 - 1 2 1 - -
filing of cases for each specific crime
falling under Crime Against persons
under the Revised Penal Code and
relevant Special Penal Laws;
C. SPECIALIZED CRIME INVESTIGATION (30%) (50%) (20%)

2 WITH INTERROGATION AND Percentage Number of Remembering Understanding Applying Analyzing Evaluating Creating
Weight Items and Recall information Explain, Using the Understanding, hypothesizing, Generating
INTERVIEW and Distribution Recognizing, Interpret, information in Comparing, critiquing, Designing,
Distribution listing, describing, summarize, another familiar organizing, experimenting, constructing,
The registered criminologist can perform the 20% 100 retrieving, exam situation deconstructing, judging planning,
competencies under the following sub- classify carrying out, finding inventing
topics: 2.0% 10 using, executing
1. Explain, use and organize the principles,

techniques, methods, and legal
requirements of the following; Crime .60% 3 - 1 2 - - -
Scene search for each Crime falling
under Crime Against Property of the
Penal Laws;
2. Examine, carryout, and organize the
evidence, testimony, and documents .80% 4 - 1 2 1 - -
required to prepare and process the filing
of cases for each specific crime falling
under Crimes Against Property of the
Penal Laws;
CDI Page 7 of 20
3.
Explain, use and understand the .60% 3 - 1 1 1 - -
principles, techniques, methods, types,
kinds, and legal requirements of the
following: Interview; Interrogation;
Symptoms of Guilt; kinds, types, and
characteristics of subjects under
Interrogation or Interview; types, kinds,
knowledge, and skills of the interviewer,
and interrogator; Confession, Admission,
and deposition.
D. TRAFFIC MANAGEMENT AND (30%) (50%) (20%)

ACCIDENT INVESTIGATION WITH Percentage Number of Remembering Understanding Applying Analyzing Evaluating Creating
DRIVING and and Recognizing, Interpret, information in Comparing, critiquing, Designing,
Distribution Distribution listing, describing, summarize, another familiar organizing, experimenting, constructing,
The registered criminologist can perform the 20% 100 retrieving, exam situation deconstructing, judging planning,
competencies under the following sub- classify carrying out, finding inventing
topics: 3.0% 10 using, executing
1. Recall, explain and use the legal

provisions of the following: Registration
and renewal of motor vehicles; Driver’s
License and renewal; traffic signs, traffic .08% 2 1 1 - - -
lights, and other control devices,
pavement markings, speed limit;
conduction permit, license plate;
passengers on the top cover, failure to
provide canvas cover to cargos,
permitting a passenger to ride on running
CDI Page 8 of 20
board, step board or mudguard; failure to

dim headlights when approaching
another motor vehicle, hitching or
permitting a person or a bicycle,
motorcycle, tricycle or skate roller to hitch
to a motor vehicle, counter Flow, illegal
U-turn, Right of Way Rule, the Rule on
Overtaking; and other special penal laws
such as seatbelt, drunk driving, distracted
driving and others;
2.
Described, explain, and use the
principles of the following: Pillars of 1.0% 3 1 1 1 - -
Traffic Law Enforcement; Pillars of Traffic
Management; Pillars of Traffic
Administration; legal provisions on Early
warning devices, road worthiness of
vehicles, extra loud mufflers and horns,
smoke-belching, and the lemon law;
3. Explain, use, and organized the
processes of traffic accident
investigation, hit and run, collision and
non-collision type of accident, Chain of
Events in an accident, key event of an 1.20% 4 1 2 1 - -
accident, causes of accident, Marks on
the road in a collision and non-collision
type of accident, the Last Clear Chance
principle, the state of necessity principle,
civil and criminal liabilities of driver’s and
operators in an accident, the implication
of accident to the franchise of Public
Utility vehicles, and the administrative
liability of driver’s license in an accident,
CDI Page 9 of 20
means in committing a crime, and

process of filing charges in vehicular
related incidents.
E. FIRE PROTECTION AND ARSON (30%) (50%) (20%)

INVESTIGATION Percentage Number of Remembering Understanding Applying Analyzing Evaluating Creating
The registered criminologist can perform the Distribution Distribution listing, describing, summarize, another familiar organizing, experimenting, constructing,
competencies under the following sub- 20% 100 retrieving, exam situation deconstructing, judging planning,
1. Explain the concept of Combustion .60% 3 - 1 2 - - -

2. Illustrate the Classifications, Causes,
Prevention, Control, and Extinguishments .60% 3 - 1 2 - - -
of Fire;
3. Recall the Organization, & Mandates of
the Bureau of Fire Protection; .40% 2 - - 2 - - -
4. Understand, and critique The Revised
Fire Code of the Philippines of 2008 (RA
9514), its IRR, and The Law on .60% 3 - 1 2 - - -
Destructive Arson and relevant provisions
of the Building Code of the Philippines;
5.
Implement the Techniques and .80% 4 - - 2 - 2 -
Procedure in Fire and Arson Investigation
and Processing of Arson Evidence and
filing of charges in court.
CDI Page 10 of 20
F. VICE AND DRUG EDUCATION AND (30%) (50%) (20%)

CONTROL Percentage Number of Remembering Understanding Applying Analyzing Evaluating Creating
The registered criminologist can perform the Distribution Distribution listing, describing, summarize, another familiar organizing, experimenting, constructing
competencies under the following sub- 20% 100 retrieving, naming, exam situation deconstructing, judging , planning,
finding paraphrase, Implementing interrogating, producing,
using, executing
3.0% 10
1. Describe and explain the nature, effects,
causes, ethical and moral issues, legal
provisions, and jurisprudence of Vices .60% 1 1 - 1 - - -
such as but not limited to: smoking;
drinking alcoholic liquor; gambling;
prostitution; and other vices;
2. Apply the procedures and/or legal
provisions of drug operations by PNP,
PDEA, NBI, and Customs: Surveillance
operation; Information gathering and 1.20% 4 1 - 2 - 1 -
Collection, Drug Intelligence and
Investigation; raid, buy-bust operation,
arrest, detention, search; rights of
persons; chain of custody of seized drugs;
evidence required in the filing and
successful prosecution of illegal drug-
related violations; and
CDI Page 11 of 20
3.
Implement the salient provisions of the
Dangerous Drugs Law, other relevant and
related laws, relevant issuances of the 1.20% 4 1 - 2 - 1 -
President, Dangerous Drugs Board and
other law enforcement agencies.
Including drug rehabilitation programs and
a National strategy against drugs and
other prohibited substances.
G. TECHNICAL ENGLISH 1 (LEGAL (30%) (50%) (20%)

FORMS) Percentage Number of Remembering Understanding Applying Analyzing Evaluating Creating
Weight Items Recall Explain, Using the Understanding, hypothesizing, Generating
and and information Interpret, information in Comparing, critiquing, Designing,
The registered criminologist can perform the Distribution Distribution Recognizing, summarize, another familiar organizing, experimenting, constructing,
competencies under the following sub- 20% 100 listing, describing, exam situation deconstructing, judging planning,
retrieving, paraphrase, Implementing interrogating, producing,
topics: naming, finding classify carrying out, finding inventing
1. Use and Create the following legal forms
but are not limited to: Affidavit of
Arresting Officer, Complaint Affidavit,
Affidavit of Witness, Application for
Search Warrant, Affidavit after execution
of search warrant issued, .70% 7 - - 5 - - 2
Application/Petition to Wire Tap, Affidavit
of Desistance, Reply/Answer Affidavit,
Rejoinder Affidavit, Counter Affidavit,
Affidavit of Denial for NBI Clearance,
Affidavit of Undertaking, Affidavit of Loss,
Deposition of Witness, Affidavit of
CDI Page 12 of 20
Disinterest persons, Judicial Affidavit,

Memo for Preliminary Investigation,
Motion for Reconsideration,
Petition/Application for Compulsory
Confinement for Drug dependent,
Petition/Application for Voluntary
Confinement for Drug dependent,
Application for Voluntary Confinement for
Drug dependent thru Representation
2.
Use and design the parts of an affidavit, .30% 3 - - 2 - - 1
legal responsibilities, obligations, and
liabilities of making or executing affidavits
and petitions, requirements in the
verification, and certification of
statements.
H. TECHNICAL ENGLISH 2 (30%) (50%) (20%)

INVESTIGATIVE REPORT WRITING Percentage Number of Remembering Understanding Applying Analyzing Evaluating Creating
The registered criminologist can perform Distribution Distribution listing, describing, summarize, another familiar organizing, experimenting, constructing,
the competencies under the following sub- 20% 100 retrieving, examine, situation deconstructing, judging planning,
1. Execute, critique, or generate reports
used by the PNP, BJMP, BFP, PDEA,
NBI, BUCOR, Parole and Probation
Administration, and other relevant
agencies or private security agencies: 1.40% 7 - - 4 - - 3
CDI Page 13 of 20
Incident Report, Blotter, Initial/spot

Report, Progress Report, Follow-up
Report, After Incident Report,
Intelligence Report, Post Operation
Report, Status Report, Investigation
Report, Final Report. Vertical and
Lateral Report, Directive, Relieved
Order, Assumption Order and Report,
Designation Order, Periodic or
Evaluation Report, Vertical
Memorandum and Lateral
Memorandum, Letter of Instruction,
Mission Order.
2. Use the parts, characteristics, rules in
grammar and composition, radio .60% 3 - - 1 - 2 -
codes/phonetics in making reports, style
and format, courtesy, and etiquette, of a
report or memorandum.
CDI Page 14 of 20
I. INTRODUCTION TO CYBERCRIME (30%) (50%) (20%)

AND ENVIRONMENTAL LAWS Percentage Number of Remembering Understanding Applying Analyzing Evaluating Creating
Weight Items Recall Explain, Interpret, Using the Understanding, hypothesizing, Generating
and and information summarize, information in Comparing, critiquing, Designing,
The registered criminologist can perform the Distribution Distribution Recognizing, examine, another familiar organizing, experimenting, constructing
competencies under the following sub- 20% 100 listing, paraphrase, situation deconstructing, judging , planning,
describing, classify Implementing interrogating, producing,
topics: retrieving, carrying out, finding inventing
2.0% 10 naming, finding using, executing
1. Recall and Explain the Cybercrime
Offenses as provided by law; the process
of Cyber Intelligence, Cyber -
Investigation; Application of Cyber 1.0% 5 4 1 - - -
Warrant, issuance and validity of the
cyber warrant, preservation, and Seizure
of device and the Cyber/Electronic/Digital
Evidence; processes of filing cybercrime
cases and evidence required,
admissibility of electronic/digital evidence
obtained.
2. Recall and Classify the acts punishable
under Solid Waste Management Law, 1.0% 5 4 1 - - - -
Toxic Substance law, Clean Air Act,
Clean Water Act, punishable acts about
Logging and timber cutting, prohibited
acts on wildlife resources conservation,
punishable acts on fishing and aquatic
resources and other relevant laws.
CDI Page 15 of 20

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PROFESSIONAL REGULATION COMMISSION

PROFESSIONAL REGULATORY BOARD OF CRIMINOLOGY

CRIME DETECTION and INVESTIGATION (CDI)

SUMMARY OF TOPICS, ITEM, and PERCENTAGE DISTRIBUTION

SPECIFIC PROFESSIONAL PRACTICE

The registered criminologist can perform the

1. Utilize criminalistics or forensic science in

TOTAL 20% 100 16 14 50 8 6 6 100

CRIMINAL DETECTION AND INVESTIGATION (CDI) – 20%

A. FUNDAMENTALS OF CRIMINAL Easy (30%) Moderate Difficult (20%)

1. Recall, apply and understand the

2. Apply the different modes, methods,

CRIMINAL DETECTION AND INVESTIGATION (CDI) – 20%

B. SPECIALIZED CRIME INVESTIGATION (30%) (50%) (20%)

scald, frostbite; other related and relevant

3. Examine, carryout, and organize the

CRIMINAL DETECTION AND INVESTIGATION (CDI) – 20%

C. SPECIALIZED CRIME INVESTIGATION (30%) (50%) (20%)

1. Explain, use and organize the principles,

CRIMINAL DETECTION AND INVESTIGATION (CDI) – 20%

D. TRAFFIC MANAGEMENT AND (30%) (50%) (20%)

1. Recall, explain and use the legal

board, step board or mudguard; failure to

means in committing a crime, and

CRIMINAL DETECTION AND INVESTIGATION (CDI) – 20%

E. FIRE PROTECTION AND ARSON (30%) (50%) (20%)

1. Explain the concept of Combustion .60% 3 - 1 2 - - -

CRIMINAL DETECTION AND INVESTIGATION (CDI) – 20%

F. VICE AND DRUG EDUCATION AND (30%) (50%) (20%)

CRIMINAL DETECTION AND INVESTIGATION (CDI) – 20%

G. TECHNICAL ENGLISH 1 (LEGAL (30%) (50%) (20%)

Disinterest persons, Judicial Affidavit,

CRIMINAL DETECTION AND INVESTIGATION (CDI) – 20%

H. TECHNICAL ENGLISH 2 (30%) (50%) (20%)

Incident Report, Blotter, Initial/spot

CRIMINAL DETECTION AND INVESTIGATION (CDI) – 20%

I. INTRODUCTION TO CYBERCRIME (30%) (50%) (20%)

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