CDI 2 CHAPTER 1-2

Specialized Crime Investigation 1 with Legal Medicine

Investigation

Crime Investigation

Criminal investigation

Investigator

1. To identify perpetrator/s 2. To locate the suspect 3. To provide evidence of his guilt

1. What 2. Who 3. Where 4. When 5. Why 6. How

Special Crime Investigation

Special Crime Investigation

Legal Medicine

Legal Medicine

Specialized Crime Investigation with Legal Medicine

Crime against Property

Crime against Property

Robbery

1. The Personal Property Belongs to another 2. The unlawful taking of property 3. With intent to gain (animus lucrandi) 4. Violence against or intimidation of any person or force upon things 5. The offense can be committed by a band or with the use of firearms on a street, road or alley or by attacking a moving train, street car, motor vehicle or airship or by entering or taking the passenger conveyance by surprise.

1. Robbery with Homicide 2. Robbery with rape 3. Robbery with Physical injury 4. Robbery commited with unnecessary violence or with Physical Injury 5. Robbery in other cases or imply robbery where the violence against or intimidation of persons cannot be subsumed by or where it is not sufficiently specified so as to fall under the first hour.

Inhabited House

1. The tools mentioned in the preceding articles like picklocks. 2. Genuine keys stolen from the owner 3. Any keys other than those intended by the owner for use in lock forcibly opened by the offender.

1. Amatuer 2. Professionals

Amatuer

Professionals

Brigandage

Highway Robbers

Brigands

Brigandage (Art 306-307)

1. The offense is commited by at least 4 armed persons 2. The offenders formed a band for the purpose of committing any or all the following; *Highway Robbery *Kidnap Person for ransom *Attain any other purpose through force and violence *There is a preconceived or intended victim

theft

1. The Personal Property belonging to another 2. The personal Property is take with intent to gain 3. The taking is without the owner's consent; and 4. Absence of or without violence or imtimidation of person or force upon things.

1. Asportation 2. Lost property 3. Damaged property 4. Hunting or gathering

Asportation

lost property

Damaged property

Hunting or gathering

usurpation the RPC under Art 312.

culpable insolvency

estafa Swindling

syndicate estafa

Chattel Mortgage

malicious mischief

Bouncing check

vandalism

fraudulent insolvency

cattle rustling

anti-fencing

fence

anti kidnapping and serious illegal detetion

That the kidnaps or detains another, or in any other manner deprives the latter of his liberty;