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Criminal Investigation Overview

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12 Questions

What is the primary objective of a criminal investigation?

To gather criminal intelligence information

What type of information is gathered by intelligence units?

Organized crime and gang activity

Why do criminals often repeat their behavior?

Because it's a successful method that works for them

What is the purpose of a gang?

To edify the group and give each other reason for family existence

What can be compared to particular groups of people in terms of criminal intelligence?

MO of criminal groups

What is the main objective of a preliminary investigation?

To discuss the main objectives and steps of the investigation

What is the primary purpose of criminal intelligence information?

To keep police officers aware of organized criminal activity in their areas

What is the primary method of gathering criminal intelligence information?

Conducting surveillance

What type of officer is best suited for gathering criminal intelligence information?

A methodical and careful officer

What is the benefit of using electronic security devices and surveillance in gathering criminal intelligence information?

It is a safer way to gather information

What is an important skill for criminal intelligence officers to have?

Knowledge of computers and wiretapping

Why is it important to have a portfolio of criminal behavior?

To anticipate and prevent future criminal activity

Study Notes

Introduction to Criminal Investigation

  • This lesson plan provides an overview of the primary objectives of a criminal investigation and the procedures involved.

Objectives of the Lesson

  • Identify the types of information gathered as a function of criminal intelligence.
  • Understand how criminal intelligence information is used.
  • Identify how criminal intelligence information is gathered.

Criminal Intelligence

  • Intelligence units collect information on organized crime, gang activity, and other criminal groups to track down deviant activity.
  • These units analyze behavioral statistics to identify patterns and compare them to particular groups, such as:
    • Organized crime (Mafia, ethnic-based criminal organizations)
    • Gangs (individuals sharing a common deviant property of behavior)
  • Criminal intelligence information is used to keep police officers aware of organized criminal activity in their areas.

Gathering Intelligence Information

  • Information is gathered through surveillance, undercover investigations, and other methods to yield a portfolio of criminal behavior.
  • Intelligence units require officers who are methodical and careful in demeanor.
  • Electronic security devices, cameras, bugging, tape recording, and satellite surveillance are used to gather information.
  • Knowledge of computers, wiretapping, and legal maneuvers are also used to obtain information for law enforcement purposes.

Learn about the primary objectives and procedures of a criminal investigation, including the main objectives and steps taken in a preliminary investigation.

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