TOPIC 1: Explain, use and organize the principles, techniques, methods, and legal

requirements of the following; Crime Scene search for each Crime falling under
Crime Against Property of the Revised Penal Code and relevant Special Penal Laws;

Under the specified topic, here are the subtopics:

1. Principles of Crime Scene Search:

- Preservation of the crime scene and evidence integrity
- Documentation of the crime scene through sketches, photographs, and notes
- Systematic search methods to locate and collect relevant evidence

2. Techniques and Methods for Crime Scene Search:

- Locard's Exchange Principle and the concept of trace evidence
- Systematic grid search method
- Use of forensic tools and equipment (e.g., fingerprint kits, evidence
collection kits)

3. Legal Requirements for Crime Scene Search:

- Understanding search and seizure laws and constitutional rights
- Adhering to legal protocols for obtaining search warrants or conducting
searches without a warrant
- Complying with rules of evidence and chain of custody requirements

4. Crime Scene Search for Crimes Against Property under the Revised Penal Code:
- Theft and robbery cases
- Arson and property damage cases
- Malicious mischief and vandalism cases
- Qualified theft and estafa cases
- Other crimes against property specified in the Revised Penal Code

5. Crime Scene Search for Crimes Against Property under Relevant Special Penal
Laws:
- Intellectual property theft cases
- Cybercrime cases involving property offenses
- Anti-fencing cases (buying and selling stolen property)
- Anti-money laundering cases involving proceeds of crime
- Other relevant crimes against property specified in special penal laws

These topics cover the explanation, use, and organization of principles,

techniques, methods, and legal requirements for crime scene searches specifically
related to crimes against property under the Revised Penal Code and relevant
Special Penal Laws. They encompass the foundational principles, search techniques,
legal considerations, and specific crime categories falling under crimes against
property in the Philippine context.

References:

Here are some possible references for the topics related to explaining, using, and
organizing the principles, techniques, methods, and legal requirements of crime
scene searches for crimes against property under the Revised Penal Code and
relevant Special Penal Laws:

1. Principles of Crime Scene Search:

- "Crime Scene Investigation Manual" by The Philippine National Police (PNP)
- "Forensic Science: An Introduction to Scientific and Investigative Techniques"
by Saunar

2. Techniques and Methods for Crime Scene Search:

- "Handbook of Forensic Services" by The Philippine National Police Crime
Laboratory
- "Practical Crime Scene Processing and Investigation" by Ross M. Gardner

3. Legal Requirements for Crime Scene Search:

- "Criminal Procedure: A Contemporary Approach" by Riano
- "The Revised Rules of Criminal Procedure" by The Supreme Court of the
Philippines

4. Crime Scene Search for Crimes Against Property under the Revised Penal Code:
- "Criminal Law Book Two" by The Revised Penal Code of the Philippines
- "Elements of Crimes and Penalties" by The Supreme Court of the Philippines

5. Crime Scene Search for Crimes Against Property under Relevant Special Penal
Laws:
- Specific laws related to the particular crimes, such as "Intellectual Property
Code of the Philippines" for intellectual property theft or "Anti-Cybercrime Law"
for cybercrime cases.

Please note that these references are based on the Philippine setting and provide
relevant information on the principles, techniques, methods, and legal requirements
for crime scene searches specifically related to crimes against property under the
Revised Penal Code and relevant Special Penal Laws in the Philippines.

TOPIC 2: Examine, carryout, and organize the evidence, testimony, and documents
required to prepare and process the filing of cases for each specific crime falling
under Crimes Against Property of the Revised Penal Code and relevant Special Penal
Laws;

Under the specified topic, here are the subtopics:

1. Examination and Collection of Evidence:

- Identifying and preserving physical evidence relevant to the specific crime
against property
- Documenting the chain of custody for the collected evidence
- Utilizing forensic techniques to analyze and interpret the evidence

2. Gathering Testimony and Witness Statements:

- Conducting interviews and interrogations with victims, witnesses, and suspects
related to the crime against property
- Documenting witness statements and obtaining sworn affidavits
- Assessing the credibility and reliability of testimonies

3. Documentation and Organization of Case Files:

- Creating and maintaining case files for each specific crime against property
- Organizing and categorizing evidence, testimonies, and documents
- Ensuring completeness and accuracy of case files

4. Case Preparation for Filing:

- Reviewing the elements of the specific crime against property under the
Revised Penal Code or relevant Special Penal Laws
- Evaluating the sufficiency of evidence to establish probable cause
- Collaborating with prosecutors to prepare the necessary documents for filing
the case

5. Processing of Cases:
- Filing the case with the appropriate court or prosecuting authority
- Complying with legal requirements and procedures during case processing
- Facilitating the presentation of evidence and witnesses during trial
6. Crimes Against Property under the Revised Penal Code:
- Theft and robbery cases
- Estafa (swindling) cases
- Fencing cases (buying and selling stolen property)
- Arson cases
- Other crimes against property specified in the Revised Penal Code

7. Crimes Against Property under Relevant Special Penal Laws:

- Intellectual property theft cases
- Cybercrime cases involving property offenses
- Anti-money laundering cases involving proceeds of crime
- Other relevant crimes against property specified in special penal laws

These topics cover the examination, carrying out, and organization of evidence,
testimony, and documents required to prepare and process the filing of cases for
specific crimes falling under crimes against property of the Revised Penal Code and
relevant Special Penal Laws. They encompass the various steps and procedures
involved in building a strong case and ensuring compliance with legal requirements
in the Philippine context.

References:

Here are some possible references for the topics related to examining, carrying
out, and organizing evidence, testimony, and documents required to prepare and
process the filing of cases for specific crimes falling under Crimes Against
Property of the Revised Penal Code and relevant Special Penal Laws:

1. Examination and Collection of Evidence:

- "Crime Scene Investigation Manual" by The Philippine National Police (PNP)
- "Handbook of Forensic Services" by The Philippine National Police Crime
Laboratory
- "Forensic Science: An Introduction to Scientific and Investigative Techniques"
by Saunar

2. Gathering Testimony and Witness Statements:

- "Investigation and Prosecution of Criminal Cases: A Manual for Police
Officers" by The Philippine National Police (PNP)
- "Criminal Investigation Manual" by The Philippine National Police (PNP)
- "Practical Investigation Techniques" by Kevin B. Kinnee

3. Documentation and Organization of Case Files:

- "Investigation and Prosecution of Criminal Cases: A Manual for Police
Officers" by The Philippine National Police (PNP)
- "Handbook on the Investigation and Litigation of Criminal Offenses" by The
Department of Justice (DOJ)
- "Criminal Investigation Manual" by The Philippine National Police (PNP)

4. Case Preparation for Filing:

- "Criminal Procedure: A Contemporary Approach" by Riano
- "The Revised Rules of Criminal Procedure" by The Supreme Court of the
Philippines
- "Criminal Law Book Two" by The Revised Penal Code of the Philippines

5. Processing of Cases:
- "Criminal Procedure: A Contemporary Approach" by Riano
- "The Revised Rules of Criminal Procedure" by The Supreme Court of the
Philippines
- "Criminal Law Book Two" by The Revised Penal Code of the Philippines
6. Crimes Against Property under the Revised Penal Code:
- "Criminal Law Book Two" by The Revised Penal Code of the Philippines
- "Elements of Crimes and Penalties" by The Supreme Court of the Philippines

7. Crimes Against Property under Relevant Special Penal Laws:

- Specific laws related to the particular crimes, such as "Intellectual Property
Code of the Philippines" for intellectual property theft or "Anti-Cybercrime Law"
for cybercrime cases.

Please note that these references are based on the Philippine setting and provide
relevant information on examining, carrying out, and organizing evidence,
testimony, and documents required to prepare and process the filing of cases for
crimes against property under the Revised Penal Code and relevant Special Penal
Laws in the Philippines.

TOPIC 3: Explain, use and understand the 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.

Under the specified topic, here are the subtopics:

1. Principles of Interview and Interrogation:

- Understanding the goals and objectives of interviews and interrogations
- Establishing rapport and effective communication with subjects
- Recognizing legal and ethical considerations during interviews and
interrogations

2. Techniques and Methods of Interview and Interrogation:

- Active listening and effective questioning techniques
- Observation and interpretation of verbal and non-verbal cues
- Use of cognitive interviewing and memory-enhancing techniques

3. Types, Kinds, and Characteristics of Subjects under Interrogation or Interview:

- Suspects and accused individuals
- Witnesses and victims
- Informants and informers
- Subjects with specific vulnerabilities or special considerations

4. Types, Kinds, Knowledge, and Skills of the Interviewer and Interrogator:

- Interviewing skills and techniques for different scenarios
- Understanding the psychology of deception and truth-telling
- Training in ethical and legal guidelines for conducting interviews and
interrogations

5. Symptoms of Guilt:
- Behavioral and psychological indicators of deception and guilt
- Body language cues and micro-expressions associated with deceit
- Verbal inconsistencies and contradictions in statements

6. Confession, Admission, and Deposition:

- Differentiating between a confession and an admission
- Legal requirements for admissibility of confessions and admissions
- Procedures and protocols for recording and documenting confessions and
admissions
- Understanding the deposition process and its role in legal proceedings
These topics cover the explanation, use, and understanding of principles,
techniques, methods, types, kinds, and legal requirements related to interviews,
interrogations, symptoms of guilt, characteristics of subjects, skills of the
interviewer and interrogator, and confessions, admissions, and depositions. They
provide insights into the dynamics of communication, psychology, and legal
considerations involved in gathering information and evidence during investigative
processes.

References:

Here are some possible references for the topics related to the principles,
techniques, methods, types, kinds, and legal requirements of interviews,
interrogations, symptoms of guilt, characteristics of subjects, skills of the
interviewer and interrogator, and confessions, admissions, and depositions:

1. Principles of Interview and Interrogation:

- "Practical Investigation Techniques" by Kevin B. Kinnee
- "Criminal Interrogation and Confessions" by Fred E. Inbau, John E. Reid, and
Joseph P. Buckley
- "Effective Interviewing and Interrogation Techniques" by Nathan J. Gordon and
William L. Fleisher

2. Techniques and Methods of Interview and Interrogation:

- "The Art of Investigative Interviewing" by Inge Sebyan Black
- "Criminal Interrogation and Confessions" by Fred E. Inbau, John E. Reid, and
Joseph P. Buckley
- "Practical Investigation Techniques" by Kevin B. Kinnee

3. Types, Kinds, and Characteristics of Subjects under Interrogation or Interview:

- "Criminal Interrogation and Confessions" by Fred E. Inbau, John E. Reid, and
Joseph P. Buckley
- "Investigative Interviewing: Strategies and Techniques" by Gary L. R. Bolton
- "Effective Interviewing and Interrogation Techniques" by Nathan J. Gordon and
William L. Fleisher

4. Types, Kinds, Knowledge, and Skills of the Interviewer and Interrogator:

- "The Art of Investigative Interviewing" by Inge Sebyan Black
- "Criminal Interrogation and Confessions" by Fred E. Inbau, John E. Reid, and
Joseph P. Buckley
- "Effective Interviewing and Interrogation Techniques" by Nathan J. Gordon and
William L. Fleisher

5. Symptoms of Guilt:
- "Detecting Lies and Deceit: Pitfalls and Opportunities" by Aldert Vrij
- "Handbook of Deception Detection" by Timothy R. Levine
- "Practical Investigation Techniques" by Kevin B. Kinnee

6. Confession, Admission, and Deposition:

- "Criminal Interrogation and Confessions" by Fred E. Inbau, John E. Reid, and
Joseph P. Buckley
- "Effective Interviewing and Interrogation Techniques" by Nathan J. Gordon and
William L. Fleisher
- "Criminal Procedure: A Contemporary Approach" by Riano

Please note that these references provide valuable insights into the topics of
interviews, interrogations, symptoms of guilt, characteristics of subjects, skills
of the interviewer and interrogator, and confessions, admissions, and depositions.
While they may not be specific to the Philippine setting, they offer comprehensive
guidance on these subjects and can serve as a foundation for understanding the
principles and techniques involved in investigative interviews and interrogations.