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?

    <p>Who, what, where, when, why, and how (B)</p> Signup and view all the answers

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

    <p>Analysis of irrelevant details (B)</p> Signup and view all the answers

    How is the process of criminal investigation categorized?

    <p>Logical and objective (A)</p> Signup and view all the answers

    What occurs if any element of crime is absent?

    <p>Crime will not happen (D)</p> Signup and view all the answers

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

    <p>Vestigium, implying a detailed search (D)</p> Signup and view all the answers

    What is a significant outcome of criminal investigation?

    <p>Providing admissible evidence in court (D)</p> Signup and view all the answers

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

    <p>A person not yet wanted by law (B)</p> Signup and view all the answers

    What is the first phase of criminal investigation?

    <p>Identifying the criminal (A)</p> Signup and view all the answers

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

    <p>Interpersonal communication (B)</p> Signup and view all the answers

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

    <p>Establishing a crime scene (C)</p> Signup and view all the answers

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

    <p>An art influenced by intuition and experience (C)</p> Signup and view all the answers

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

    <p>95% (A)</p> Signup and view all the answers

    What is the purpose of proactive mode of investigation?

    <p>To identify and arrest suspects before crimes occur (B)</p> Signup and view all the answers

    What is the first step in the criminal investigation process?

    <p>Identification/Recognition of facts (C)</p> Signup and view all the answers

    In what way is investigation categorized as an art?

    <p>It depends on the skills and creativity of the investigator (A)</p> Signup and view all the answers

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

    <p>Reactive mode (D)</p> Signup and view all the answers

    Which characteristic is essential for a competent criminal investigator?

    <p>Perseverance (A)</p> Signup and view all the answers

    Which of the following statements about criminal investigation is true?

    <p>It blends both scientific rules and artistic skills (B)</p> Signup and view all the answers

    What role does a criminal investigator NOT typically perform?

    <p>Determining missed legal steps (D)</p> Signup and view all the answers

    What does the reactive mode of investigation address?

    <p>Crimes that have already occurred (A)</p> Signup and view all the answers

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

    <p>The investigator's intuition and learned knowledge (D)</p> Signup and view all the answers

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

    <p>Persistence and resolution to achieve goals despite obstacles (C)</p> Signup and view all the answers

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

    <p>Endurance (C)</p> Signup and view all the answers

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

    <p>Intelligence and Wisdom of Solomon (C)</p> Signup and view all the answers

    What role does oral and written communication play for investigators?

    <p>It aids in accurate fact gathering and report preparation (B)</p> Signup and view all the answers

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

    <p>The capability to engage with various social strata (D)</p> Signup and view all the answers

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

    <p>The power to read between the lines (B)</p> Signup and view all the answers

    Why is knowledge of laws important for an investigator?

    <p>To ensure compliance in handling legal matters (A)</p> Signup and view all the answers

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

    <p>Observation and Description skills (A)</p> Signup and view all the answers

    What do patterns in criminal investigations help identify?

    <p>Similarities linking cases (D)</p> Signup and view all the answers

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

    <p>To aid in the progress of the investigation (B)</p> Signup and view all the answers

    How should detectives approach building theories in an investigation?

    <p>They must be cautious to avoid incorrect conclusions (B)</p> Signup and view all the answers

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

    <p>Identity of the suspect (A)</p> Signup and view all the answers

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

    <p>Details on how the crime was committed (A)</p> Signup and view all the answers

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

    <p>Questions of how (D)</p> Signup and view all the answers

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

    <p>The characteristic methods of a criminal (A)</p> Signup and view all the answers

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

    <p>To ensure accuracy in reporting (C)</p> Signup and view all the answers

    What specific aspect is being investigated in the scenario presented?

    <p>The specific offense committed (C)</p> Signup and view all the answers

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

    <p>Criminal Investigation as a science (B)</p> Signup and view all the answers

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

    <p>Incorruptible honesty and integrity (C)</p> Signup and view all the answers

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

    <p>How (C)</p> Signup and view all the answers

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

    <p>Gathering evidence to support prosecution (A)</p> Signup and view all the answers

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

    <p>It may indicate the motive for the crime (A)</p> Signup and view all the answers

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

    <p>Science relies on tech; art depends on intuition (C)</p> Signup and view all the answers

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

    <p>Investigators must maintain the integrity of the investigation process (D)</p> Signup and view all the answers

    Flashcards

    Criminal Investigation

    The process of systematically gathering and analyzing facts to solve a crime.

    What is Criminal Investigation?

    An inquiry into a possible criminal act to discover the facts.

    Investigation

    The act or process of searching for knowledge or information about a person, place, or event.

    Origin of the word 'Investigation,'

    Originating from the Latin word "investigare," meaning 'to trace or track down'. It comes from the word 'vestigium,' meaning 'footprint,' implying following clues.

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    Key Objectives of Criminal Investigation

    The collection and analysis of data (facts and truths) to figure out who committed a crime.

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    Goals of Criminal Investigation

    The objective is to identify the guilty person, figure out their location, and provide enough evidence to prove their guilt in court.

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    Criminal Investigation approach

    A systematic and logical approach to investigating a crime to find answers to the 'who, what, where, when, why, and how' questions.

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    What is criminal investigation?

    A systematic process of examining, tracing, and analyzing evidence to uncover facts about a crime

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    Reactive Mode of Investigation

    A method of investigation where the focus is on crimes that have already occurred.

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    Criminal Investigation as a Science

    The process of gathering, analyzing, and presenting evidence to establish the facts of a crime.

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    Criminal Investigation as an Art

    The practice of investigating crimes based on intuition, experience, and observation.

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    Perseverance

    Persistence and determination in pursuing an investigation despite obstacles.

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    Identification/Recognition of Facts

    Identifying and recording all relevant facts, information, and evidence related to a crime.

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    Preservation of Forensic Value

    Preserving the integrity and legal value of evidence.

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    Evaluation, Processing of Evidence

    Analyzing, processing, and drawing conclusions from gathered evidence.

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    Investigation with Suspect in Custody

    A suspect is already in custody. This allows investigators to collect evidence, interview the suspect, and build their case.

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    Investigation with Suspect at Large

    A suspect is at large, meaning they have not been arrested yet. The investigation focuses on locating and apprehending the suspect.

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    Phase 2 of Criminal Investigation

    The criminal is identified and located.

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    Phase 3 of Criminal Investigation

    This involves collecting evidence to prove the suspect's guilt in court

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    Why is Criminal Investigation an Art?

    Criminal Investigation is an art because it requires creativity, intuition, and the ability to connect different pieces of evidence. It's not a strict formula.

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    Perseverance in Investigation

    A detective's ability to stay determined and committed to finding the truth, even when facing obstacles and challenges.

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    Endurance in Investigation

    The capacity of an investigator to endure long hours, sleepless nights, and physically demanding tasks during a case.

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    Honesty and Integrity

    The investigator's unwavering honesty and integrity, resisting temptations to compromise their morals, even when faced with bribes or manipulation.

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    Intelligence and Wisdom

    The ability of an investigator to analyze information, discern truth from falsehood, and separate relevant facts from irrelevant distractions, drawing logical conclusions.

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    Adapting and Communicating

    The detective's ability to adapt and interact with various individuals, including those from different social backgrounds, during an investigation.

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    Communication Skills

    The investigator's skills in articulating their findings in written reports, communicating clearly during interviews, and precisely using language to describe events and scenes.

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    Observation and Description

    The ability of an investigator to pay close attention to details, accurately record observations, and describe people, places, and events with precision.

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    Courage in Investigation

    The courage and conviction of an investigator to stand by the truth, even if it means exposing uncomfortable truths or confronting powerful individuals.

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    What specific offense was committed?

    Determining the specific crime committed, not the victim's actions.

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    Incorruptible honesty and integrity

    Integrity, refusing bribes even under pressure.

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    How

    Questions exploring how a crime was carried out.

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    Is criminal investigation a science?

    Criminal investigation is a systematic process that combines elements of both science and art.

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    Is criminal investigation an art?

    Criminal investigation requires skill, intuition, and creativity in analyzing evidence and connecting the dots.

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    Criminal Patterns

    A series of similar characteristics that link different crimes, suggesting a common perpetrator.

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    Leads

    Information that helps investigators move forward in a case. This can be physical evidence, witness statements, or information from surveillance.

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    Tips

    Information provided by citizens that helps in the investigation, often involving the identity of the suspect.

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    Theories

    Beliefs or explanations based on evidence, patterns, leads, tips, and other information gathered in a case. Theories guide investigations.

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    Modus Operandi (MO)

    The method or strategy used by a criminal to commit a crime, including details like how they entered the crime scene, approached the victim, and escaped.

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    How Questions

    Determining the specifics of how a crime was executed. Asking questions like: how did the suspect get close, what tools were used, how was the crime discovered?

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    1st Element of Criminal Investigation

    The presentation of facts and information in a clear and accessible way, typically with the assistance of a prosecutor.

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    Basic Elements of Criminal Investigation

    Relating to the initial steps of a criminal investigation, typically involving the collection of evidence, witness statements, and initial suspect identification.

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    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.

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