CDI 1

Adrian Ramirez · 95問 · 2年前

通報

問題一覧

refers to any act considered a wrong or that violates the standard norm of the society.

crime

means that there must be an overt bodily movement.

act

meaning it can be seen or observed.

overt

The act committed is ______ such that the act performed injuries or otherwise deprive the individual of either their lives (killing a person) or property (stealing something)

wrong

The act _________ the standard norm meaning the society itself considered the act as a crime.

violates

defined as the system of rule embodied by different principles that bind the practice or action concerning human conduct.

law

Philippines, laws are made by those who are in authority as set and provided by t

1987 Philippine constitution

crime can be committed either:

act or omission

these are crimes that violate the Revised Penal Code

felony

these are acts which were define as crime s a result of the Special Law enacted by legislatures

offense

these are minor violations or infractions not tantamount to serious injuries or damages.

misdemeanor

the obligation of a person for the charges as a result of his criminal act.

criminal responsibility

Refers to someone who is not yet in their puberty stage.

minor/child/children

Refers to those individuals whose minds are in the state of sickness or ill.

lunatics

refers to the knowledge, nature and implication of the different crimes that investigator should know and possess.

substantive criminal investigation

refers to the knowledge regarding the rules on how pieces of physical evidence should be processed in order to maintain the integrity during the presentation and be given credit by the court.

procedural criminal investigation

refers to any material or substance which is found in the crime scene and has a logical connection to the offense charged and which aid the instigator in solving the case.

physical evidence

is the means, sanctioned by these rules, of ascertaining in a judicial proceeding the truth respecting a matter of fact.

evidence

It also plays a vital role in the determination of guilt of the accused who is referred to as the person brought before the court of law for trial.

evidence

If it has a logical connection to the fact in issue brought before the court.

relevant

When it does not violate any procedural requirement during the gathering or collection of such evidence (shabu seized with warrant is a competent evidence)

competent

Three General Classifications of Evidence

object evidence testimony evidence document evidence

an evidence which by its nature can be brought before the court as these are the actual materials that are recovered from the crime scene these are also evidence which directly addresses the senses of the court.

object evidence

an evidence offered in the form of testimony either by an eyewitness in the commission of the crime or those who have knowledge regarding its commission.

testimonial evidence

these are evidences in document form which includes come electronic evidence such as text messages, chat messages, electronic mail and some other evidence which are printable.

document evidence

Other Classes of Evidence

direct evidence circumstantial evidence/known as indirect evidence corroborative evidence commulative evidence positive evidence negative evidence prima facie evidence rebuttal evidence

Directly proves the case under investigation

direct evidence

Combinations of different events which if combine may produce a conviction.

circumstantial evidence

additional evidence of a different kind or character but tending to prove the same point.

corroborative evidence

additional evidence of the same kind bearing on the same point

cumulative evidence

An evidence offered by a witness in which he clearly manifest that an event or scenario exist or did not exist

positive evidence

An evidence offered by a witness which he is not certain as to whether an event or scenario exist or did not exist

negative evidence

An evidence offered which may produce a conviction if no rebuttal evidence can be shown

prima facie evidence

An evidence offered to contradict an evidence previously offered.

rebuttal evidence

Is defined as art and science oriented toward identifying perpetrator/s, launching operations to locate his/their whereabouts and gathering of evidence to prove their guilt during criminal proceeding.

criminal investigation

refers to the person suspected to have committed as act which is defined by law and crimes and whose identity is unknown to the police.

perpetrator

Stages in Criminal investigation

identify perpetrator/s locate his/their whereabouts provide evidence needed for his conviction

qualities of an effective investigator

good communication active listener critical thinking work under pressure innovativeness integrity knowledge about rules of evidence

approaches in criminal investigation

inductive approach deductive approach

This approach follows a sequence form specific to general such that investigator will look first at the pieces of evidence before concluding as to what crime is committed.

inductive approach

This approach is contrary to the former as this starts from general to specific such that investigators will first start looking at the body of the crime (corpus delicti) before proceeding with the individual evidences as to how the crime was committed.

deductive approach

What happens if investigator fails to accomplish all those enumerated?

there is now great tendency that the case will be dismissed

refers to those evidence which by its nature is false, altered or otherwise questionable in its existence or production.

tampered evidence

refers to the transfer of evidence from one person who holds supervision or care of such evidence to another from the time it was gathered at the crime scene up to the time it will be presented in court

chain of custody

refers to the ways and means employed to uncover the personality of the person who may have committed an act in which under the existing law is regarded as a crime.

method of identification

through an eye- witness or person who have seen the perpetrator in the actual commission of the crime or his presence was seen in the crime scene

identification by witness

The identity of the perpetrator is established through collection of physical evidence that has a logical connection to the case which could either be associative or tracing evidence.

identification by physical evidence

these are material/s owned and can be linked to the perpetrator which by some instance was left at the crime scene.

associative evidence

these are material/s taken by the perpetrator at the crime scene and most commonly found in theft or robbery cases.

tracing evidence

This method is done through the aid of the expertise of different forensic services such as DNA, fingerprint, Odontology and the like.

identification through forensic science

defined as any person who have seen or knowledge regarding the commission of the crime.

witness

refers to any person who is brought before trial to offer testimony in favor for the prosecution and used to add incriminatory evidence to the accused.

prosecution witness

refers to any person who is brought before trial to strengthen the alibi of the defense and to disprove the charge of the prosecution.

defense witness

refers to any person who offers a testimony in line with the character reputation of some other person which will then serve at some point as to whether or not the testimony of that person will be given credit or not.

character witness

refers to any person who has seen the actual commission of the crime either whole or only part of its commission.

eyewitness

these are those witnesses who by reason of some mental faculty are unable to provide an accurate detail regarding the crime which is typically common among uneducated individual.

dumb witness

these are those persons who are afraid of being involved in the prosecution of the accused or imply shy to face the open court.

fearful witness

these are those witnesses who are uncooperative and do not wish to provide information necessary for the prosecution of the case.

hostile witness

these are those witnesses who cooperate and avoid exaggeration or falsehood in providing testimonies concerning the crime.

honest witness

refers to witness who is prone to exaggeration of the thing he had observed and may attempt to add facts which are not part of the real scenario

egocentric witness

are individual witnesses who are doubtful about the true intention of the investigators or the police as a whole.

suspicious witness

the RRC further classify witness as either:

ordinary witness expert witness

are those witness who by reason of their knowledge, skills, training or experience may be allowed by the court to give their opinion.

expert witness

it means statements made by the person who does not witness the actual commission of the crime

hearsay

are those which are purely fictitious and are invented only

false statement

refers to the information gathers specially to those who are within the immediate area

investigative leads

piece of signs and traces

clues

Refers to the body of the crime or the fact that the crime was committed.

corpus delicti

defined as any person who can perceive, capable of perceiving and can make known his perception to others.

Witness

Questioning of all people present at crime scene

field inquiry

CLJ1 FINALS

CLJ1 FINALS

95問 • 2年前

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theories of crime causation

theories of crime causation

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theories of crime causation

theories of crime causation

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THEORIES OF CRIME CAUSATION 2

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cdi (2nd)

cdi (2nd)

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theories of crime causation (2nd quiz)

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CDI 1 QUIZ 3

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CDI CHAPTER 6

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CDI CHAPTER 6 (2)

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48問 • 1年前

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CDI CHAPTER 7

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CDI CHAPTPER 8

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CDI chapter 9

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14問 • 1年前

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CDI CHAPTER 10-11

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41問 • 1年前

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LEA 1 (1st quiz)

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CDI 2 CHAPTER 1-2

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49問 • 1年前

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forensic photography (chapter 1)

forensic photography (chapter 1)

31問 • 1年前

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Forensic Photography quiz 2

Forensic Photography quiz 2

71問 • 1年前

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Lea 1 3rd quiz

Lea 1 3rd quiz

43問 • 1年前

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LEA 1 ORAL

LEA 1 ORAL

42問 • 1年前

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FORENSIC PHOTOGRAPHY 1 (1st Quiz)

FORENSIC PHOTOGRAPHY 1 (1st Quiz)

37問 • 1年前

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Criminal Law 1 (Prelim)

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27問 • 1年前

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LEA 1 (First Quiz)

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63問 • 1年前

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CDI CHAPTER 3

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23問 • 1年前

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CDI CHAPTER 4

CDI CHAPTER 4

80問 • 1年前

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CDI chapter 6

CDI chapter 6

25問 • 1年前

CDI MIDTERMS

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CDI chapter 6

CDI chapter 6

35問 • 1年前

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LEA 1 SECOND QUIZ

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18問 • 1年前

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FORENSIC PHOTOGRAPHY QUIZ 3

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FORENSIC PHOTOGRAPHY QUIZ 4

FORENSIC PHOTOGRAPHY QUIZ 4

63問 • 1年前

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CDI 2 CHAPTER 7 & 8

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64問 • 1年前

CDI 2 FINALS

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CDI 2 FINALS (2)

CDI 2 FINALS (2)

34問 • 1年前

LEA

LEA

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QUIZ 1

QUIZ 1

66問 • 1年前

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CA 1 MODULE 1

CA 1 MODULE 1

75問 • 1年前

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LEA PT.2

LEA PT.2

14問 • 1年前

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QUIZ 2

QUIZ 2

69問 • 1年前

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PPT 1

PPT 1

70問 • 1年前

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PPT 2

PPT 2

84問 • 1年前

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QUIZ 1 (MIDTERM)

QUIZ 1 (MIDTERM)

96問 • 1年前

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PPT 3

PPT 3

51問 • 1年前

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PPT 4

PPT 4

40問 • 1年前

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R.A. 6539 or R.A. 10883

R.A. 6539 or R.A. 10883

18問 • 1年前

Adrian Ramirez · 12問 · 1年前

P.D. 1612

P.D. 1612

12問 • 1年前

Adrian Ramirez · 47問 · 1年前

CDI FINALS

CDI FINALS

47問 • 1年前

Adrian Ramirez · 79問 · 1年前

LEA FINALS

LEA FINALS

79問 • 1年前

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PPT 7

PPT 7

6問 • 1年前

Adrian Ramirez · 73問 · 1年前

PRELIM

PRELIM

73問 • 1年前

Adrian Ramirez · 70問 · 1年前

PRELIM

PRELIM

70問 • 1年前

Adrian Ramirez · 99問 · 1年前

PRELIMS

PRELIMS

99問 • 1年前

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PRELIMS

PRELIMS

38問 • 1年前

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CFLM 1 PRELIMS

CFLM 1 PRELIMS

63問 • 1年前

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PRELIM

PRELIM

31問 • 1年前

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PRELIM (pt. 2)

PRELIM (pt. 2)

38問 • 1年前

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MIDTERM

MIDTERM

51問 • 12ヶ月前

Adrian Ramirez · 55問 · 11ヶ月前

MIDTERM (Starts On Hair)

MIDTERM (Starts On Hair)

55問 • 11ヶ月前

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MIDTERM (Starts on lock)

MIDTERM (Starts on lock)

54問 • 11ヶ月前

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MIDTERM (Starts On Hair)

MIDTERM (Starts On Hair)

74問 • 11ヶ月前

Adrian Ramirez · 41問 · 11ヶ月前

MIDTERMS QUIZ 2

MIDTERMS QUIZ 2

41問 • 11ヶ月前

Adrian Ramirez · 18問 · 11ヶ月前

midterms

midterms

18問 • 11ヶ月前

Adrian Ramirez · 100問 · 10ヶ月前

FINALS

FINALS

100問 • 10ヶ月前

Adrian Ramirez · 74問 · 9ヶ月前

PRELIMS

PRELIMS

74問 • 9ヶ月前

Adrian Ramirez · 75問 · 9ヶ月前

PRELIMS

PRELIMS

75問 • 9ヶ月前

Adrian Ramirez · 98問 · 9ヶ月前

PRELIMS

PRELIMS

98問 • 9ヶ月前

Adrian Ramirez · 97問 · 9ヶ月前

PRELIMS

PRELIMS

97問 • 9ヶ月前

Adrian Ramirez · 100問 · 9ヶ月前

PRELIMS

PRELIMS

100問 • 9ヶ月前

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prelims pt. 2

prelims pt. 2

83問 • 8ヶ月前

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prelims (incomplete)

prelims (incomplete)

71問 • 8ヶ月前

Adrian Ramirez · 47問 · 8ヶ月前

PRELIMS pt.2

PRELIMS pt.2

47問 • 8ヶ月前

Adrian Ramirez · 59問 · 8ヶ月前

PRELIMS

PRELIMS

59問 • 8ヶ月前

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prelims pt. 2

prelims pt. 2

37問 • 8ヶ月前

Adrian Ramirez · 100問 · 8ヶ月前

MIDTERM

MIDTERM

100問 • 8ヶ月前

Adrian Ramirez · 5問 · 8ヶ月前

MIDTERMS pt 2

MIDTERMS pt 2

5問 • 8ヶ月前

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midterm

midterm

84問 • 8ヶ月前

Adrian Ramirez · 96問 · 8ヶ月前

96問 • 8ヶ月前

Adrian Ramirez · 83問 · 7ヶ月前

MIDTERMS

MIDTERMS

83問 • 7ヶ月前

Adrian Ramirez · 41問 · 7ヶ月前

41問 • 7ヶ月前

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MID

MID

35問 • 7ヶ月前

Adrian Ramirez · 92問 · 7ヶ月前

midterm

midterm

92問 • 7ヶ月前

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FINALS

FINALS

69問 • 6ヶ月前

Adrian Ramirez · 63問 · 6ヶ月前

finals

finals

63問 • 6ヶ月前

Adrian Ramirez · 35問 · 6ヶ月前

finals

finals

35問 • 6ヶ月前