King of Babylon, created one of the first bodies written law.The code was implemented to detect those who refused to obey the law

It is a principle where punishment of an offender is equal to what he did or known as An eye for an eye and a tooth for a tooth.

Who established a system of mutual pledge (social control).

Grouping of (100) one hundred persons into one under the charge of the High Constable.

Grouping of (10) ten persons together to protect one another to assume responsibility of the acts of it's members.

He is an roman emperor

picked out special, highly qualified members of military to form the Praetorian Guard, and the Praefectus Urbi and the Vigiles of Rome.

It is considered to be the first police officer in Rome with the job of protecting the Palace of Rome and the Emperor.

The functions of this military is to protect the city exercisisng both executive and judicial power.

Began as fire fighters, granted with law enforcement responsibilities and patrolled Rome's streets day and night.

The The Watch and Ward Act required all men to serve on the night watch

An early English legal practice of pursuing a criminal with cries and sounds of alarm.

The primary urban law enforcement agents in England

They were known as Rattle Watch.

A master criminal who became the London's most effective criminal investigator

He founded the Bow Street Runners.

.Considered as the foundation to all modern police forces.

A younger half-brother of Henry Fielding, appointed as Henry personal assistant in 1750.

He established a squad of ex-convicts to aid the Paris Police in investigating crimes He worked under the theory of “Set a thief to catch a thief".

Father of Modern Policing System. He established the London Metropolitan Police which became the world's first modern organized police force.

He introduced the method of identifying criminals by their fingerprints in the 1860's in India.

Americas Founder of Criminal Investigation. He pioneered the following methods: shadowing, roping, the arts of suspects, surveillance, working in undercover capacity.

He was widely credited for pioneering the use of modern tools such as mugshots. He founded “MODUS OPERANDI”, or method of operation.

He is considered as the Founder of Criminal Investigation and the Founder of Personal Identification. He introduced the first systematic identification system based on Anthropologocal Measurement

He is considered as the Founding Father of Criminal Profiling. He is believed to be creator of the field Criminalistic and is to this day seen as Father of Criminal Investigation.

Developed techniques for genetic fingerprinting and DNA profiling in 1985 which are now used worldwide.

It refers to an act which is illegal.

It is a legal maxim in Latin means that, “the act done by me against my will is not my act".

It is a legal maxim in Latin which means that “an act is not necessarily a guilty act unless the accused has the necessary state of mind required for the offense.

The principle which mandates that, “evidence obtained from an illegal arrest, unreasonable search or coercive investigation, or in violation of a particular law, must be excluded from the trail and will not be admitted as evidence.

It has defined as one: which makes an action done before the passage of the law and which was innocent when done.

It is a doctrine that is very similar to exclusionary rule. Under this doctrine, evidence obtained from illegal arrest, search or seizure is not admissible in court of law.

It is tha latin maxim whicg states that, “ignorance of the law excuses no one.

It means caught in the actual act of committing a crime. Technically, it refers to being “caught in the act” of any misdeed.

This is a Latin phrase, approximately translated as “Method (Manner) of Operation.

It is tha latin for “no punishment without fault” or “no punishment without capabilty” or the guilt principle.

It is a a latin term for “no penalty without a law.

Criminal is derived from old frenche ________

Criminal directly from late latin _______

Investigation came from latin word ________

What is the meaning of INVESTIGAT?

THREE FOLD AIM OF INVESTIGATION

Criminal Investigation is considered an art? Why?

Criminal Investigation is a science? Why?

is an offense against a public law. It refers also to any act that is contrary to legal code or laws.

Categories of Crime

Those in violation of Revised Penal Code.

Those in violation of statues

Those in violation of ordinances.

It is an inquiry, judicial or otherwise, for the discovery and collection of facts concerning the matter or matters involved.

refers to a PNP uniformed personnel both Police Commissioned Officer (PCO) and Police Non-Commissioned Officer (PNCO's) conferred with the appropriate certification to investigate with care and accuracy, by conducting step-by step examination, through patient inquiry and meticulous observation

refers to PNP uniformed personnel who has previously certified as police investigator but was able to complete 18 units of Master's Degree, and completed the Police Detective Course (PDC), and acquired the requisite experience relating to investigation of cases and appearance in court duties to support the successful filing and prosecution of offense.

Police Investigator must be a graduate of ________________________ for Police Non-Commissioned Officer and the _________________ for Police Commissioned Officer.

refers to a PCO who was previously certified as Police Investigator (PCO Category) but was able to complete a Master's Degree, completed the investigation Officers Management Course (IOMAC), recorded the number of required investigation and prosecution of cases.

Characteristics of Competent Criminal Investigator

It refers to the steadfastness, persistence and resolution to bring the desired conclusion in spite of obstacles and connected with criminal investigation.

This is the ability if the investigator to last physically and mentally hence; he must have the extraordinary physical and mental energy, enduring sleepless nights and tiresome days.

This refers to the degree of honesty and integrity of the investigator on several temptations over money that is offered to affect the investigation.

This is very important in order that the investigator could easily decipher falsehood from truth and separate the grain from the chaff.

It refers to the ability of the investigator in stooping down to the level of a minor.

Every investigator should have a basic knowledge on both oral and written communication in probing a certain issue in order that he will not suffer setback in getting the accurate facts especially in the preparation of the reports and or transmittal of information.

The investigator should be a keen observer and knows how to accurately describe everything.

It is a moral fortitude of the investigator to tell the truth irrespective of who gets hurt.

The investigator should have basic knowledge on legal matters concerning investigation.

This refers to the ability of the investigator to interpret words or phrases encountered in the process of investigation into their deeper meaning in order to arrive with a concrete meaning of a certain statement.

This refers to the investigator's capability of defense tactics, use of firearms and the like.