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1
Is a problem-solving challenge which is multi-faceted. Requires both task skills and thinking skills
CRIMINAL INVESTIGATION
2
is an art which deals with the identity and location of the offender and provides evidence of his guilt through criminal proceedings
CRIMINAL INVESTIGATION
3
allso involves analysis of investigated and gathered facts about persons, things, places and subject of a crime to identify the guilty party, locate the whereabouts of the guilty party, and provide admissible evidence to establish the guilt of parties involved in a crime.
CRIMINAL INVESTIGATION
4
A person who committed a crime, arrested, prosecuted, convicted, and sent to prison
CRIMINAL
5
No person shall be regarded as criminal unless he has committed a crime, given due process, and has been found guilty by a competent court.
GENERAL RULE
6
It refers to the process of conducting an official detailed examination or inquiry to discover something or somebody.
INVESTIGATION
7
It is an act or omission punishable by law.
CRIME
8
Enumerate the Etymology of Investigation
TO TRACK OR TRACE OR PROBE TO OBSERVED AND STUDY CLOSELY TO INQUIRE INTO SOMETHING SYSTEMATICALLY TO SEARCH FOR TRUTHFUL INFORMATION
9
Enumerate the Criminal Investigation Based on the PNP Manual:
TO IDENTIFY THE GUILTY PARTY TO LOCATE THE GUILTY PARTY TO PROVIDE EVIDENCE OF HIS GUILT
10
Enumerate The Nature of Criminal Investigation
AS A SCIENCE AS A ART AS A PROCESS
11
Modern day criminal investigators often apply scientific knowledge, based on a fix principle.
CRIMINAL INVESTIGATION AS A SCIENCE
12
Is often used by investigators. What is the underlying principle behind this science that serve as an example of a fix rule?
DACTYLOSCOPY
13
Place the subject in a proper frame of mind.
EMOTIONAL APPEAL
14
The suspect may feel the need for sympathy or friendship
SYMPATHETIC APPROACH
15
The simplest technique is to assume that the suspect will confess if he is treated in a kind and friendly manner
KINDNESS
16
The investigators indicate he does not consider his subjects indiscretion a grave offense
EXTENUATION
17
The interrogator makes clear his belief that the subject is obviously not the sort of person usually get mixed up in a crime like this
SHIFTING THE BLAME
18
(in police parlance sweet and sour) - two agents are employed
MUTT AND JEFF
19
Some authors say that criminal investigation is more than an art rather than science because it is not governed by rigid rules or principles.
CRIMINAL INVESTIGATION AS AN ART
20
According to ______, criminal investigation is 95% perspiration, 3% inspiration and 2% luck. Investigators should not only depend on inspiration or luck or else they will fail 95% in their investigation. 100% effort must be exerted because inspiration or luck may never come in his way.
HANS GROSS
21
Since it requires a patient, step by step (systematic) and meticulous (careful and through) examination of something or somebody in relation to a criminal incident.
CRIMINAL INVESTIGATION AS A PROCESS
22
This is initiated base on reports and complaints filed to a law enforcement agency.
REACTIVE INVESTIGATION
23
The suspect is easily determining and located
WALKTHROUGH
24
The suspect has been tentatively identified but has not been located
WHERE ARE THEY
25
The suspect is unidentified
WHODUNIT
26
A type of investigation that is conducted before and during the commission of the offense.
PROACTIVE INVESTIGATION
27
Use blending and decoy to catch the criminals in in flagrante delicto
DECOY OPERATION
28
Are usually in the form of entrapment or buy bust operation
UNDERCOVER OPERATION
29
It refers to the series of similarities that may link a case or indicate that the same person is committing a series of crime
PATTERN
30
These are the clues of pieces of information that aid in the progress of an investigation
LEADS
31
It refers to the leads provided by the citizen which aids in the progress of an investigation.
TIPS
32
The beliefs regarding the evidence, patterns, leads, tips and other information developed and uncover in the case
THEORIES
33
It refers to an official inquiry conducted by the government agency to uncover facts and determine the truth
FORMAL INVESTIGATION
34
It is an effort to search the basic cause of an incident such as the commission of the crime.
INQUEST
35
A historical description than a current usage to described any penetrating investigation concerning a religious issue
INQUISITION
36
Similar to a formal investigation which is an extensive search inquiry conducted by a government agency
PROBE
37
It is the most employed type on investigation which refer to the careful and patient investigation done by scientist or scholars in to identify the original sources of data or causes of problems.
RESEARCH
38
It is a recent type of investigation pursued by the members of the press on their own initiative. It is design to satisfy two purposes:
INVESTIGATIVE REPORTING
39
It involves identifying data, including physical things, that may provide relevant information on the criminal case being investigated.
RECOGNITION
40
The act of gathering identified data, facts physical things that are significant to the case being investigated.
COLLECTION
41
It includes keeping or preserving the collected evidence in their true and original form to prevent contamination or destruction of its substantive value.
PRESERVATION
42
The process of determining the probative value of the evidence.
EVALUATION
43
The function primarily manifested in the court room.
PRESENTATION
44
These are the questions used to inquire the identity of the victims or offended party, name of the suspect, accomplices, accessories and witnesses of the crime such as
WHO QUESTIONS
45
The purpose of this question is to find out what happened or what took placed before, during, and immediately after the commission of the offense.
WHAT QUESTIONS
46
These are the questions that localized the placed of the incident -the city or town, the district or Brgy, the street or road, the number of the house or building
WHERE QUESTIONS
47
These are the questions used to determine the time, day, month and year when the crime was committed.
WHEN QUESTIONS
48
These are questions that endeavor to ascertain the motives, causes, antecedents, previous incident, related facts, background occurrences that might help explain the commission of the offense
WHY QUESTIONS
49
These are designed to help the investigator determine how the crime was committed, the means or tools that were employed
HOW QUESTIONS
50
"Never Touch, alter, move, or transfer any object at the crime scene unless it is properly marked, measured, sketch, and/or photograph."
GOLDEN RULE
51
Assess whether the situation still poses imminent danger and call for back up if necessary.
FIRST RESPONDERS
52
Make a thorough assessment of the crime scene based on the briefing of the FR;
INVESTIGATOR ON CASE
53
Respond only upon request through the Operations Center and after the IOC has already made the proper assessment of the crime scene
SOCO
54
Make a determination through searching questions to the COP if the crime reported falls within the definition of Sensational Crime or Serious Election Related Incident
LEGAL OFFICER