CDINV (chapter3)

INVESTIGARE

VESTIGIUM

INVESTIGAT

INVESTIGATION

INVESTIGATION

to identify the suspect, to locate the suspect, to provide evidence of his guilt

CRIMINAL INVESTIGATION

CRIMINAL INVESTIGATION

the identification of criminal, the criminal is traced, located and arrested, the facts or evidence to prove the guilt of the accused are gathered, pieces of evidences are presented in court

patterns, leads, tips, theories

PATTERN

LEADS

TIPS

THEORIES

training, tools, technique

TRAINING

TOOLS

interview, interrogation, instrumentation

TECHNIQUE

formal investigation, inquest, inquisition, probe, research, investigative reporting

FORMAL INVESTIGATION

INQUEST

INQUISITION

PROBE

RESEARCH

INVESTIGATIVE REPORTING

to attract readers/viewers, to get to the roots of the problem

fear of reprisal, great inconvenience, hatred against the police, beacause of bias of witness, avoidance of publicity, family restriction

preparation, approach, warming up, cognitive interview

one question at a time, aboid implied answer, simplicity of questions, saving face, yes and no answer

Know-nothing type, Disinterested type, The drunken type, Talkative type, Honest witness, Deceitful witness, Timid witness, Refusal to talk witness

INTERROGATION

INTERROGATION

To find out the truth about the crime, To obtain an admission or confession of guilt from thw suspect, To gain all facts in order to determine the method of operation or modus operandi and the circumstances of the crime in question, To collect information that guides investigators to arrive at a logical conclusion

emotion appeal, sympathetic approach, friendliness, trick and bluff techniques

rationalization, projection, minimization

CRIMINALISTICS

FORENSIC SCIENCE

forensic/forensis

FIELD INQUIRY

excessive sweating, change of facial color, dry mouth, excessive breathing, increase of pulse beat, avoidance of direct eye contact

CUSTODIAL INVESTIGATION/INTERROGATION

something that has actual existence space exploration is now fact, an actual ocurrence proves the fact of damage, a piece of information presented as having objective reality

CONFESSION

ADMISSION

CONFESSION

ADMISSION

CONFESSION

ADMISSION

extra judicial confession, judicial confession

voluntary extra-judicial confession, involuntary extra-judicial confession

thoroughness, legality

BILL OF RIGHTS

BILL OF RIGHTS

BILL OF RIGHTS

CUSTODIAL INVESTIGATION

CUSTODIAL INVESTIGATION

RA 7438 (April 27, 1992)

MIRANDA DOCTRINE

He must be informed of his rights to remain silent, He must be warned that anything he says can and will be used against him, he must be told that he has a right to counsel, and that if he is indigent, a lawyer will be appointed to represent him

CRIMINALISTICS / FORENSIC SCIENCE

INSTRUMENTATION

regular sources, cultivated sources, grapevines' sources, interview

PUBLIC RECORDS

PRIVATE RECORDS

MODUS OPERANDI FILE

CASING

personal reconnaissance, map reconnaissance, research, prior information, hearsay

SURVEILLANCE

SURVEILLANCE

caught in the act

monitoring, covert surveillance, undercover operation

mechanical, human, overt, covert, moving, fixed

loose surveillance, close surveillance, combination of loose and close surveillance

FOOT SURVEILLANCE

one-man surveillance, AB surveillance, ABC surveillance, leapfrog surveillance, progressive surveillance

turning corners, entering a building, riding a bus, riding a taxi, riding a train, inside a restaurant, in a hotel, in a theater, inside a private house, inside a small private, telephone booth

test for tailing, use of convoy

UNDERCOVER OPERATIONS

UNDERCOVER OPERATION

UNDERCOVER AGENT

gathering evidence, counter-intelligence, installation of surveillance equipment, loyalty check, penetrating subversive organizations, basis for a successful raid

work assignment, social assignment, subversive organizations, residential assignment, the fictitious personality

dont drink too much, dont court women, dont use women agent, dont brag to other people, dont spend too much

telephone, secre meetings, coded messages