Criminal Investigation Overview

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Questions and Answers

What is the primary focus of a criminal investigation?

Examining the social background of the accused

Analyzing crime statistics for future prevention

Collecting evidence to support a criminal charge (correct)

Tracking the financial records of law enforcement

Which of the following best describes the term 'investigation'?

A detailed examination to ascertain facts (correct)

A spontaneous inquiry without a defined process

A casual observation of a crime scene

An inquiry that focuses solely on witness testimonies

What does the Latin term 'investigat' mean?

To track or to look into for traces (correct)

To capture or restrain

To explore or wander

To judge or evaluate

What are the 5 W's and H questions that a successful investigation should answer?

Who, what, where, when, why, and how Signup and view all the answers

Which of the following is NOT a characteristic of a criminal investigation?

Analysis of irrelevant details Signup and view all the answers

How is the process of criminal investigation categorized?

Logical and objective Signup and view all the answers

What occurs if any element of crime is absent?

Crime will not happen Signup and view all the answers

From which Latin word does 'investigation' derive, and what does it imply?

Vestigium, implying a detailed search Signup and view all the answers

What is a significant outcome of criminal investigation?

Providing admissible evidence in court Signup and view all the answers

Which of the following best describes a suspect who is 'at large'?

A person not yet wanted by law Signup and view all the answers

What is the first phase of criminal investigation?

Identifying the criminal Signup and view all the answers

What primary skill is emphasized as crucial for a successful criminal investigator?

Interpersonal communication Signup and view all the answers

Which of the following is NOT a goal of criminal investigation?

Establishing a crime scene Signup and view all the answers

Which of the following best describes the nature of criminal investigation?

An art influenced by intuition and experience Signup and view all the answers

According to Dr. Hans Gross, what percentage of successful criminal investigation is attributed to perspiration?

95% Signup and view all the answers

What is the purpose of proactive mode of investigation?

To identify and arrest suspects before crimes occur Signup and view all the answers

What is the first step in the criminal investigation process?

Identification/Recognition of facts Signup and view all the answers

In what way is investigation categorized as an art?

It depends on the skills and creativity of the investigator Signup and view all the answers

Which of the following investigative modes deals with crimes that have already occurred?

Reactive mode Signup and view all the answers

Which characteristic is essential for a competent criminal investigator?

Perseverance Signup and view all the answers

Which of the following statements about criminal investigation is true?

It blends both scientific rules and artistic skills Signup and view all the answers

What role does a criminal investigator NOT typically perform?

Determining missed legal steps Signup and view all the answers

What does the reactive mode of investigation address?

Crimes that have already occurred Signup and view all the answers

What is indicated as a major factor in the success of criminal investigation?

The investigator's intuition and learned knowledge Signup and view all the answers

What does perseverance refer to in the context of criminal investigation?

Persistence and resolution to achieve goals despite obstacles Signup and view all the answers

Which trait is described as the ability to physically and mentally last through challenging circumstances?

Endurance Signup and view all the answers

The ability of an investigator to decipher falsehood from truth is referred to as what?

Intelligence and Wisdom of Solomon Signup and view all the answers

What role does oral and written communication play for investigators?

It aids in accurate fact gathering and report preparation Signup and view all the answers

The term 'acting activity' in investigation refers to what?

The capability to engage with various social strata Signup and view all the answers

Which aspect of an investigator's role allows them to interpret deeper meanings of statements?

The power to read between the lines Signup and view all the answers

Why is knowledge of laws important for an investigator?

To ensure compliance in handling legal matters Signup and view all the answers

What is essential for an investigator to accurately describe scenes and events?

Observation and Description skills Signup and view all the answers

What do patterns in criminal investigations help identify?

Similarities linking cases Signup and view all the answers

What is the primary role of leads in a criminal investigation?

To aid in the progress of the investigation Signup and view all the answers

How should detectives approach building theories in an investigation?

They must be cautious to avoid incorrect conclusions Signup and view all the answers

What type of evidence do tips from citizens primarily provide in an investigation?

Identity of the suspect Signup and view all the answers

What is essential to preparing the modus operandi file in a criminal case?

Details on how the crime was committed Signup and view all the answers

What aspect of criminal investigation is related to the means and tools used during the crime?

Questions of how Signup and view all the answers

In the context of criminal investigations, what does 'modus operandi' refer to?

The characteristic methods of a criminal Signup and view all the answers

Why is it important for investigators to gather all relevant evidence at a crime scene?

To ensure accuracy in reporting Signup and view all the answers

What specific aspect is being investigated in the scenario presented?

The specific offense committed Signup and view all the answers

Which definition accurately describes the application of forensic science in evaluating physical evidence?

Criminal Investigation as a science Signup and view all the answers

What characteristic does Mr. Kai demonstrate when he refuses the offer to conceal the investigation results?

Incorruptible honesty and integrity Signup and view all the answers

What type of questions are designed to help determine the modes and manner of a crime?

How Signup and view all the answers

What is the primary focus of criminal investigation as a field?

Gathering evidence to support prosecution Signup and view all the answers

In the context of criminal investigation, why is it important to understand the economic status of the victim?

It may indicate the motive for the crime Signup and view all the answers

What distinguishes 'criminal investigation as a science' from 'criminal investigation as an art'?

Science relies on tech; art depends on intuition Signup and view all the answers

What can be inferred about the role of an investigator in the context of Mr. Kai's actions?

Investigators must maintain the integrity of the investigation process Signup and view all the answers

Study Notes

Fundamentals of Investigation With Intelligence (CDI-1) - Prelim Module 1

Topic: The Concept of Investigation

I. Objectives

Students will be able to define criminal investigation and its concepts/principles.
Students will be able to define key terms related to criminal investigation and intelligence operations.
Students will be able to distinguish criminal investigation as an art, science, and a process.

II. Activities

Activity: Answer the question: "Is criminal investigation process can aid solving the crime? Justify your answer."

III. Abstraction

What is Investigation? Investigation is the act or process of investigating or the condition of being investigated. It involves a search or inquiry for determining facts, with a detailed or careful examination.
The Latin term "investigat" means to inquire or discover. This dates back to the 5th century.

Modern Definitions of Criminal Investigation

1. Criminal Investigation: This involves the collection and analysis of facts, truths, about persons, things, and places connected to a crime. It aims to identify the guilty party, locate their whereabouts, and present evidence to establish the guilt.
2. Criminal Investigation (Logical, Objective, Legal): This is a logical, objective, and legal inquiry into a potential criminal activity. If successful, the investigation will answer the five W's (who, what, where, when, why) and the H (how).
3. Criminal Investigation (Legal Inquiry): This is a legal inquiry initiated by a complaint, and the process involves following up, examining, tracing, tracking, and conducting investigations step-by-step.
Investigation Process/Steps (Additional Information):
- Observation and Description
- Courage
- Knowledge of Laws
- The Power to Read Between Lines
- Technical Knowledge
- Patterns, Leads, Tips, and Theories
- Identification/Recognition of facts, information, evidence
- Collection of facts, information, evidence
- Preservation of forensic value (legal integrity)
- Evaluation, processing of evidence
- Presentation of evidence and criminal case
Criminal Investigator Defined: A criminal investigator is a person who performs an investigation. They are also known as probers and are considered superstars in the investigation process.
Roles of the Criminal Investigator:
- Determine if a crime has been committed.
- Identify the victims and offender.
- Locate and apprehend the offender.
- Present evidence of guilt for the offender(s).
- Assist in case follow-up.
Characteristics of a Competent Criminal Investigator:
- Perseverance (steadfastness, persistence, resolution)
- Conclusion in spite of obstacles
Modes of Investigation:
- Reactive: Addresses crimes that have already occurred.
- Proactive: Identifies and arrests suspects before crime happens.
Investigation as Art and Science: Investigation is a mixture of art and science. It's a science due to certain rules that need to be followed for success, and the application of pure and applied sciences. It's considered an art because it relies heavily on the skills and creativity of the investigator including interpersonal skills.
Perspective on Investigation (Additional Information): Investigation depends on 95% perspiration, 3% inspiration, and 2% luck. Effort, not inspiration or luck, is key to success.
Additional Points: There are several steps/elements involved in a criminal investigation, each with its own importance. These steps include recognition of facts, collection of evidence, preservation of evidence, evaluation, and presentation of evidence. A determined investigator who has the knowledge of the law, and perseveres to follow procedures can achieve a successful outcome.

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Description

This quiz explores the essential concepts of criminal investigation, including its definition, key characteristics, and phases. Understand the critical skills required for investigators and the implications of different investigative terms. Test your knowledge of the foundational principles that govern effective criminal investigations.