ARES, KIANNE ANGELO

CDI 1I
BSCRIM

WEEK 1 MODULE
KNOWLEDGE EVALUATION # 1

1. Discuss in not less than 100 words, the relevance why there is a need to consider the
rights of the accused in the investigations of crimes?

It is not acceptable to take a person's culpability in a crime lightly. As a result, until the judge
or jury renders a verdict, the law guarantees the accused some fundamental rights that must
be upheld. Yet, based on what I know and my research, the accused does not need to prove
his innocence. The government's attorney, the prosecutor, is responsible for demonstrating
to the judge or jury that the defendant committed the offense. The said criminal and penal
prosecuting attorney is used to describe prosecutors.

2. In your own observations, are the welfare and rights of the crime victims, fully protected
during the investigations of crime, yes or no, then how?

For me, yes, because it is crucial to guarantee victim protection throughout criminal
investigations and court proceedings to prevent harm brought on, for example, by repetitive
and insensitive interviews or having to encounter the perpetrator in the same waiting room
before trial in court.

WEEK 2 MODULE

KNOWLEDGE EVALUATION #2

1. Is criminal investigation an art or a science? Why? Explain this using your own words.

It combines art and science. There are skills that can be learned and others that require
natural talent. Everyone can paint by numbers, but only a great master can create a work of
art that a true art lover will recognize as such, while a purely analytical reviewer will only see
the symmetrical balance and color blending.

2. When can we say that a criminal investigation becomes successful? Elucidate your
answer.

A successful investigation starts with the right people, strong managerial backing, the
appropriate equipment, enough funds, and other resources that have been identified. It is
impossible for businesses to compromise on the quality of the instruments that investigators
need to accomplish their work. If necessary, this can entail hiring outside forensics experts or
investigators, as well as equipping investigators with case management software to
streamline workflow and report creation.

WEEK 3 MODULE

KNOWLEDGE EVALUATION #3
 1. Explain in your own words, the significance of establishing the cardinal points of
investigation to the investigations of crimes.

The main reason they are significant is because the positions of the cardinal points with
respect to the vertices must be known in order to characterize the physical system since they
are the physically measurable parameters for the placements of the optical elements.

2. Does the qualities of good investigator affects the accomplishment on the objectives of
investigation? Yes or No then why?

Yes. Good investigators tend to have a few personality qualities in common. Being passionate
about pursuing the facts to learn the truth with the aim of advancing the administration of
justice is one of these qualities. being meticulous and aware of the truths and the sequence
of events.

WEEK 4 MODULE

KNOWLEDGE EVALUATION #4

1. Differentiate confessions from admission and cite an example on how they are
obtained.

While an admission refers to the acknowledgment of a truth under consideration or a

material fact in a litigation, a confession refers to a formal statement by which the accused
admits his guilt of a crime. Moreover, an accused individual makes a confession, whereas
anyone can make an admission.

WEEK 5 MODULE

KNOWLEDGE EVALUATION #5

1.How Modus Operandi is being established or determine in the crime scene and how they are
being used in the identification of the suspects?

Modus operandi is a term used in criminal law to describe a mode of operation or a pattern of
illegal activity that is so distinct that different crimes or wrongdoings are assumed to be the
work of the same individual. Rule 404(b)(2) of the Federal Rules of Evidence permits the use
of modus operandi as a justification for admitting evidence of additional crimes.

WEEK 6 MODULE

KNOWLEDGE EVALUATION #6

1.Can we used motive as an evidence if a suspect is a mentally-deranged person? Yes or No,

then why?

Yes, because a motive may be helpful in proving a person's guilt in conjunction with other
pieces of evidence, particularly if the alleged offender disputes committing the crime. By
allowing evidence to be presented, motive can be proven.
WEEK 7 MODULE

KNOWLEDGE EVALUATION #7

1.Differentiate interrogation from interview in terms of the following: manner of questioning;

the subject of investigation and including his/her behavior?

Although gathering information is the goal of both interviews and interrogations, the former
are informal processes while the latter involve formally questioning a witness to a suspected
crime.

WEEK 8 MODULE

KNOWLEDGE EVALUATION #8

1.Elaborate the philosophy of Interview and interrogation, in not less than 100 words?

In an investigation, interviews are used to obtain information objective facts by posing open-
ended questions and letting the witness provide the supporting details. Alternatively,
interrogations aim to elicit confessions from suspects when police already have solid proof
linking them to the crime.

WEEK 15

KNOWLEDGE EVALUATION #10

1.Explain in not less than 100 words, how raw informations are being processed into an
intelligence data?

An organization's team of data scientists and data engineers often performs it in a step-by-
step manner. The unprocessed data is gathered, sorted, processed, examined, and stored
before being provided in a legible way.

WEEK 16 MODULE

KNOWLEDGE EVALUATION #11

1.Among the 14 operational cycles of intelligence, what do you think is the reason why
mission/target is considered to be the center or heart of intelligence operational cycles?

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