Fundametals of

Investigation with
Intelligence
CDI101

Jossalfeigh T. Cortez, RCrim

Instructor
“WAITING FOR THOSE
WHO ARE LATE IS AN
INJUSTICE TO THOSE
WHO ARE EARLY”
CRIMINAL INVESTIGATION?

CRIME
SUSPECT/RESPONDENT/ACCUSED
CRIMINAL/CONVICT/EX-CONVICT
CRIME INVESTIGATOR
SOCO
 CRIMINAL INVESTIGATION
 It came from the latin term
INVESIGAT or INVESTIGARE, which
means “to inquire or to discover”
Criminal Investigation

 It is an art that deals with the identity,

location, and apprehension of a person.
 It is a systematic process of
recognizing/identifying, collecting, preserving
and evaluating information for the purpose of
bringing a criminal offender to justice.
Criminal Investigation

 It is a branch of jurisprudence (science of law)

that applies the theories, principles, and time
tested practices of philosophical analysis, arts
and sciences.
 Kinds f Criminal Investigation
1. UNDER ARREST AND DETENTION – When the
suspect was arrested and is under investigation.
Suspect CANNOT be legally arrested without
arrest warrant.
2. AT LARGE – When the suspect was arrested but
escaped from detention, while serving sentence by
the virtue of a final judgement rendered by a
court of competent jurisdiction. Suspect CAN be
legally arrested without arrest warrant.
 PHASES OF CRIMINAL INVESTIGATION
1. THE IDENTIFICATION OF CRIMINAL
2. THE CRIMINAL IS TRACED, LOCATED AND ARRESTED
3. THE FACTS OR EVIDENCE TO PROVE THE GUILT OF
THE ACCUSED ARE GATHERED.
4. PIECES OF EVIDENCE ARE PRESENTED IN COURT
 CRIMINAL INVESTIGATION AS
AN ART AND SCIENCE
1. IT IS AN ART. It is governed by rigid rules or fixed
legal procedures but most often based on
intuition and sometime by chance.
2. IT IS A SCIENCE. It involves the application of
knowledge of forensics sciences in the process of
identiying, locating, collecting, processing, and or
evaluating physical evidence.
 CRIMINAL INVESTIGATOR
Criminal investigator is the superstar the
process of investigation . He must capable
of observing and rationally thinking the
steps.
DISCRETION – is the wise use of one’s own
judgement.
 QUALIFICATIONS OF AN INVESTIGATOR

1. PERSEVERANCE - steadfastness
 QUALIFICATIONS OF AN INVESTIGATOR

2. ENDURANCE –Physically
and mentally fit.
 QUALIFICATIONS OF AN INVESTIGATOR

3. Incorruptible honesty
and integrity
 QUALIFICATIONS OF AN INVESTIGATOR

4. The intelligence and Wisdom of Solomon

 QUALIFICATIONS OF AN INVESTIGATOR

5. ACTING ABILITY
QUALIFICATIONS OF AN INVESTIGATOR

6. MASTERY OF ORAL AND

WRITTEN COMMUNICATION
QUALIFICATIONS OF AN INVESTIGATOR

7. THE KEEN POWER OF

OBSERVATION AND
DESCRIPTION
QUALIFICATIONS OF AN INVESTIGATOR
8. WORKING KNOWLEDGE ON LAWS
9. COURAGE
10. THE POWER TO READ BETWEEN
THE LINES
11. WORKINGKNOWLEDGE OF
MARTIAL ARTS AND FIREARMS
PROFICIENCY.
HISTORICAL BACKGROUND OF CRIMINAL
INVESTIGATION

2100 B.C. BABYLON

LEX TALIONIS “ An eye for an eye and a

tooth for a tooth”
 TEN TITHING – one hundred persons are grouped into
one under the charge of a high constable. Hue and cry
is employed.

TITHING – ten persons are grouped together to protect one

another and to assume responsibility for the acts of group
members.
PERSONALITIES

 JONATHAN WILD
 HENRY FIELDING
 JOHN FIELDING
 SIR ROBERT PEEL
 WILLIAM HENRY TALBOT
 KATE WAYNE
RELATED LAWS
ACT NO. 175
RA 4864
PD 765
RA 6975
RA 8551
ACTIVITY &
QUIZ
 ACTIVITY
1 whole yellow paper
*** GIVE 5 QUALIFICATIONS OF A GOOD INVESTIGATOR,
WHAT ARE THE BENIFICIAL EFFECTS OF THESE TRAITS
IN THE PROGRESS OF INVESTIGATION.
EXPLAIN IN YOUR OWN WORDS.
NO COPYING.
10 MINUTES. GOODLUCK!
READ THE LESSON 2. WE’LL
HAVE SHORT QUIZ NEXT
MEETING.
(Cov. Lesson 1 & 2)
 THE MORE YOU
LET GO,
THE HIGHER YOU
RISE.