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LEGAL FORM: SAMPLE CASE STUDY;

Subject: Graded Investigation Analysis and Report Writing Practicum

Engr. Michael C. Pangilinan, owner of MP Construction Company, in 641


Sales Street, Sta. Cruz, City of Manila, reported and complained to the
Western Police District, Manila Police Department that 500 bags of
cement, 20 wheel barrows, and cash of P500,000.00 were missing from
his MP Construction Hardware Store. Robbers destroyed the back
window of one of the toilets of his store. He suspects one of his helpers,
named Joselito Batumbakal to be one of the culprits. Batumbakal and a
companion Arnulfo Sieraul were former employees of Engr. Michael C.
Pangilinan previously dismissed due to dishonesty and being engaged in
drug abuse. The suspects had a record of previous thefts at Muntinlupa
Police Station according to Engr. Pangilinan. A witness identified as
Eduardo Labrador saw the suspects used an owner jeep stainless with
two (2) others inside the jeep at about 2 a.m. during that time of
incident.

Part I: Assuming you are the investigator on case, prepare your initial
Investigation Report.

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