CRI222 ULOa part 2.avatar the last airbender

Protection of the scene against contamination, degradation, and loss of evidence.

1. CARDINAL QUESTIONS IN
INVESTIGATION

2. CARDINAL QUESTIONS IN
INVESTIGATION

3. CARDINAL QUESTIONS IN
INVESTIGATION

4. CARDINAL QUESTIONS IN
INVESTIGATION

5. LEARNING OBJECTIVE:
Apply the knowledge and skill on the standard
operating procedure in preservation of crime
scene and investigation.

6. LEARNING OBJECTIVE:
Apply the knowledge and skill on the standard
operating procedure in preservation of crime
scene and investigation.

7. LEARNING OBJECTIVE:
Apply the knowledge and skill on the standard
operating procedure in preservation of crime
scene and investigation.

8. 3 I`S OR TOOLS IN CRIMINAL INVESIGATION

9. •In the Philippines the Philippine National Police is
the main agency conducting a criminal
investigation. Additionally, the National Bureau of
Investigation is also tasked to conduct an
investigation to all sensitive or high profile cases
in the Philippine.

10. POLICE INTELLIGENCE
•Police Intelligence is the so called Analytical Intelligence they
don't prove a crime occurred. They gather information around the
clock and provide government agencies, law enforcement
organizations, the military and other officials with the findings.
Crime-solving isn't their mission, but the information they collect
can be used to prevent crime or accuse or prosecute offenders

11. CARDINAL QUESTIONS IN
INVESTIGATION

12. CARDINAL QUESTIONS IN
INVESTIGATION
1.THE 5 W’S AND 1 H OF CRIMINAL INVESTIGATION
these are the questions: what , who, when, where,
why, and how.

13. CARDINAL POINTS OF INVESTIGATION
WHAT -specific offense has been committed.
WHERE - crime was committed.
WHEN - crime was committed.
WHO - committed it.
WHY - it was committed.
HOW - it was committed.

14. TRIANGLE OF CRIME
CRIME
MOTIVE OPPORTUNITY
MEANS

15. RESPONDING TO THE CRIME SCENE

16. RESPONDING TO THE CRIME SCENE
•When a report of a crime is received, the
identity of the person who reported is noted, to
include his address, personal circumstances
and possibly contact number.

17. 1. THE MEANS OF THE REPORT-
•This is either personal appearance
•Thru phone or etc.

18. 2.THE TIME OF THE REPORT
•The exact time of the report to include minutes
shall be recorded

19. 3. THE RECEIVER OF THE REPORT
•The identity of the one who received the report
must also be recorded

20. 4.THE TIME OF DISPATCH
•The time when the desk officer dispatches the
investigator is also recorded, together with the
names of the investigator, with the means of
transportation either by mobile car, taxi or etc.

21. THE GOLDEN HOUR IN CRIME
INVESTIGATION
• the golden hour in crime investigation refers to
the 72 hours in a crime.

22. THE GOLDEN HOUR IN CRIME SCENE
INVESTIGATION
•these 72 hours is considered as the most crucial
time for the investigation to collect vital evidece
and information.

23. (“The Golden Hour”)
The principle that effective early action can
result in securing significant material that
would otherwise be lost to the investigation.
The initial phase or the first 72 hours
(“Golden Hour”) of a murder or
kidnapping/abduction investigation (crimes of
violence investigation) is crucial.

24. (“The Golden Hour”)
The principle that effective early action can
result in securing significant material that
would otherwise be lost to the investigation.
The initial phase or the first 72 hours
(“Golden Hour”) of a murder or
kidnapping/abduction investigation (crimes of
violence investigation) is crucial.

25. (“The Golden Hour”)
The principle that effective early action can
result in securing significant material that
would otherwise be lost to the investigation.
The initial phase or the first 72 hours
(“Golden Hour”) of a murder or
kidnapping/abduction investigation (crimes of
violence investigation) is crucial.

26. (“The Golden Hour”)
The principle that effective early action can
result in securing significant material that
would otherwise be lost to the investigation.
The initial phase or the first 72 hours
(“Golden Hour”) of a murder or
kidnapping/abduction investigation (crimes of
violence investigation) is crucial.

27. (“The Golden Hour”)
The principle that effective early action can
result in securing significant material that
would otherwise be lost to the investigation.
The initial phase or the first 72 hours
(“Golden Hour”) of a murder or
kidnapping/abduction investigation (crimes of
violence investigation) is crucial.

28. (“The Golden Hour”)
The principle that effective early action can
result in securing significant material that
would otherwise be lost to the investigation.
The initial phase or the first 72 hours
(“Golden Hour”) of a murder or
kidnapping/abduction investigation (crimes of
violence investigation) is crucial.

29. (“The Golden Hour”)
The principle that effective early action can
result in securing significant material that
would otherwise be lost to the investigation.
The initial phase or the first 72 hours
(“Golden Hour”) of a murder or
kidnapping/abduction investigation (crimes of
violence investigation) is crucial.

30. (“The Golden Hour”)
The principle that effective early action can
result in securing significant material that
would otherwise be lost to the investigation.
The initial phase or the first 72 hours
(“Golden Hour”) of a murder or
kidnapping/abduction investigation (crimes of
violence investigation) is crucial.

31. (“The Golden Hour”)
The principle that effective early action can
result in securing significant material that
would otherwise be lost to the investigation.
The initial phase or the first 72 hours
(“Golden Hour”) of a murder or
kidnapping/abduction investigation (crimes of
violence investigation) is crucial.

32. BASIC AND NECESSARY INVESTIGATIVE
EQUIPMENT OF THE INVESTIGATOR
• Recording instruments
• Personal protective equipment
• Preservation materials

33. BASIC AND NECESSARY INVESTIGATIVE
EQUIPMENT OF THE INVESTIGATOR
 fingerprint kit
 general crime scene kit
 evidence collection kit

34. BASIC AND NECESSARY INVESTIGATIVE
EQUIPMENT OF THE INVESTIGATOR
 documentation and investigative forms
 investigators and investigative forms

36. STANDARD METHODS OF RECORDING
INVESTIGATIVE DATA
 photographs
 sketching the crime scene
 written notes

37. STANDARD METHODS OF RECORDING
INVESTIGATIVE DATA
 developing and lifting fingerprints found at
the crime scene
 gathering physical evidence

38. STANDARD METHODS OF RECORDING
INVESTIGATIVE DATA
 plaster cast
 tape recording of sounds
 written statements of victims and witness

39. CRIME SCENE INVESTIGATION

40.  When committing a crime, the perpetrator
may inadvertently leave evidence in the crime
scene.
 it is therefore important that once its position
and boundaries are defined, the scene must be
made secure in order for physical evidence to
be discovered and collected.

42. THE GOLDEN RULE AT THE
CRIME SCENE
•never touch any object at the crime
scene unless photograph, measured
and indicated in the sketch

43. •What should then be the primary job of an
Investigator before applying this rule?
The Investigator upon his arrival at the scene
of the crime should consider the following two
important steps before he touches or moves any
object.

44. A. If the victim is still alive, the Investigator should
try to gather or acquire information from the victim
himself with regard to the surrounding
circumstances of the crime, while calling for
assistance for an ambulance from the nearest
hospital. Then measure, sketch and photograph the
crime scene immediately after the victim is removed
and brought to the hospital for medical attendance.

45. B. If the victim is dead, the body should be
removed only after the crime scene is measured,
sketched and photographed.

46. PROTOCOLS IN INVESTIGATION
• in conducting an investigation, certain
standards must be followed to ensure
successful prosecution of cases.

47. PROTOCOLS IN INVESTIGATION
• these consist of standard operating
procedures (SOP), Protocols and legal
requirements of the law that must be observed
in handling criminal cases.

48. PROTOCOLS IN INVESTIGATION
• these consist of standard operating
procedures (SOP), Protocols and legal
requirements of the law that must be observed
in handling criminal cases.

49. PROTOCOLS IN INVESTIGATION
• these consist of standard operating
procedures (SOP), Protocols and legal
requirements of the law that must be observed
in handling criminal cases.

50. PROTOCOLS IN INVESTIGATION
• these consist of standard operating
procedures (SOP), Protocols and legal
requirements of the law that must be observed
in handling criminal cases.

51. PROTOCOLS IN INVESTIGATION
• these consist of standard operating
procedures (SOP), Protocols and legal
requirements of the law that must be observed
in handling criminal cases.

52. PROTOCOLS IN INVESTIGATION
• these consist of standard operating
procedures (SOP), Protocols and legal
requirements of the law that must be observed
in handling criminal cases.

53. PROTOCOLS IN INVESTIGATION
• these consist of standard operating
procedures (SOP), Protocols and legal
requirements of the law that must be observed
in handling criminal cases.

54. PROTOCOLS IN INVESTIGATION
• these consist of standard operating
procedures (SOP), Protocols and legal
requirements of the law that must be observed
in handling criminal cases.

55. PROTOCOLS IN INVESTIGATION
• these consist of standard operating
procedures (SOP), Protocols and legal
requirements of the law that must be observed
in handling criminal cases.

56. PROTOCOLS IN INVESTIGATION
• these consist of standard operating
procedures (SOP), Protocols and legal
requirements of the law that must be observed
in handling criminal cases.

57. PROTOCOLS IN INVESTIGATION
• these consist of standard operating
procedures (SOP), Protocols and legal
requirements of the law that must be observed
in handling criminal cases.

58. PROTOCOLS IN INVESTIGATION
• these consist of standard operating
procedures (SOP), Protocols and legal
requirements of the law that must be observed
in handling criminal cases.

59. PNP PROTOCOLS (PNP, 2011)
JURISDICTION INVESTIGATION BY THE TERRITORIAL UNIT
CONCERNED:
The police station which has territorial jurisdiction of the
area where the crime incident was committed shall
immediately undertake the necessary investigation and
processing of the crime scene.

60. POLICE BLOTTER
 As a general rule, all crime incidents must be
recordedin the official police blooter, which is an
18x12 hard-bound logbook that contains the daily
register of all crime incidents reports

61. INVESTIGATION TEAM AND EQUIPMENT
 all Investigators in any police unit must be a
graduate of the prescribed investigation course
with a rank of at least Police Officer 2 (Police
Corporal)

62. INVESTIGATOR`S TEAM
• team leader
• investigator
• recorder
• photographer
• evidence custodian
• sketchman

63. INVESTIGATION OF SUSPECTS
 protocols regarding the investigation of suspects involve
procedures when arrest is made and the booking
procedures of the arrested person.

64. TAKING SWORN STATEMENTS OF THE WITNESSES
 the sworn statement or affidavit of the complaints
and witnesses must be taken immediately by the
investigators on case.

65. SWORN STATEMENT
•This is also termed as sworn declaration. It is a document
containing facts related to a legal proceedings. The person
who makes the declaration affixes his signature in a
separate endorsement paragraph at the end of the
documents with a statement that the declaration is made
under oath

66. SWORN STATEMENT
•is a document that recites facts pertinent to
a legal proceeding. It is very similar to an
affidavit, but unlike an affidavit, it is not
witnessed and sealed by an official such as
a notary public.

67. PREPARATION OF REPORTS AND FILING OF CHARGES
 the Investigator on case shall submit the Spot
report within 24 hours.
 Progress report and final report shall follow after
how many days.

68.  if the case involved sensational or hih profile
cases as well as heinous crimes it must be covered
by a CASE INVESTIGATION PLAN (CIPLAN)

69. HOW TO RELEASE A CRIME SCENE

70. HOW TO RELEASE A CRIME SCENE
 Appropriate inventory musst be made prior to the
release of a crime scene.
 Release is accomplished only after completion of
the final survey and proper documentation of
evidence, witnessm victims and suspects.

71. HOW TO RELEASE A CRIME SCENE
 if the crime scene is within a government facility
it should be released to the administrator.

72. CRIME SCENE
INVESTIGATION
COMPONENTS AND
PROCESSING

73. WHAT IS CRIME SCENE

74. WHAT IS CRIME SCENE
Is a place or venue
where the alleged
crime, incident or event
has been committed.
(PNP, 2011)

75. WHAT IS CRIME SCENE
Is a place or venue
where the alleged
crime, incident or event
has been committed.
(PNP, 2011)

76. WHAT IS CRIME SCENE
Is a place or venue
where the alleged
crime, incident or event
has been committed.
(PNP, 2011)

77. WHAT IS CRIME SCENE
Is a place or venue
where the alleged
crime, incident or event
has been committed.
(PNP, 2011)

78. WHAT IS CRIME SCENE
Is a place or venue
where the alleged
crime, incident or event
has been committed.
(PNP, 2011)

79. WHAT IS CRIME SCENE
Is a place or venue
where the alleged
crime, incident or event
has been committed.
(PNP, 2011)

80. TYPES OF CRIME SCENE
According to time of commission:
1.Day Time Crime Scene
2. Night Crime Scene

81. Day Time

82. Day Time

83. Day Time

84. Day Time

85. Day Time

86. Day Time

87. Day Time

88. Day Time

89. Day Time

90. Day Time

91. Day Time

92. Day Time

93. Day Time

94. Night Time

95. According to Location:
1. Indoor Crime Scene
2. Outdoor Crime Scene
3. Continuing/Mixed Crime Scene
4. Special Location (vessel, air plane,
drum, septic tank,.. etc.)

96. Indoor Crime
Scene

97. Out door Crime
Scene

98. Continuing Scene
from Indoor Scene
Location

99. From Indoor
Scene

100. To Outdoor
Scene

101. To Outdoor Scene

102. To Outdoor
Scene

104. Special Location

105. Special Location (Drum)

106. Special Location (Drum)

107. Special Location (Drum)

108. Special Location (Drum)

109. Special Location (Drum)

110. Special Location (Drum)

111. Special Location (Drum)

112. Special Location (Drum)

113. Special Location (Drum)

114. Special Location (Drum)

115. Special Location (Drum)

116. Special Location (Drum)

117. Special Location (Drum)

118. Special Location (Drum)

119. Special Location (Drum)

120. Special Location (Drum)

121. Special Location (Drum)

122. Special Location (Drum)

123. Special Location (Drum)

124. Special Location (Drum)

125. Special Location (Drum)

126. Special Location (Drum)

127. Special Location (Drum)

128. Special Location (Drum)

129. Special Location (Drum)

130. Special Location (Drum)

131. Special Location (Drum)

132. Special Location (Drum)

133. Special Location (Drum)

134. A SUCCESFULCRIME SCENE INVESTIGATION
CONSISTS OF THE FOLLOWING ESSENTIAL
ELEMENTS
 Protection of the scene against
contamination, degradation, and loss of
evidence.

135. A SUCCESFULCRIME SCENE INVESTIGATION
CONSISTS OF THE FOLLOWING ESSENTIAL
ELEMENTS
 documentation of the scene to ensure the
integrity of indentification of samples and the
place where they were found.

136. A SUCCESFULCRIME SCENE INVESTIGATION
CONSISTS OF THE FOLLOWING ESSENTIAL
ELEMENTS
systematic searching to ensure identification
and collection of relevant evidence.

137. A SUCCESFULCRIME SCENE INVESTIGATION
CONSISTS OF THE FOLLOWING ESSENTIAL
ELEMENTS
 appropriate collection, packaging and
labeling of evidence

139.  when a crime is reported through a phone call
or a walk in complainant, the desk officer is
tasked with the responsibility to the following:

140.  RECORD important details such as:
 time it was reported,
 the identity of the caller or the complainant,
 his exact address
 his contact number

141.  TAKE NOTE of the brief narrative of the
incident
 DIRECT the nearest mobile car, beat patrol
team or the nearest police station to validate
the report and act as the first responder
 INFORM the investigating team on duty