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Questions and Answers
What is the primary goal of the lesson on evidence-handling procedures?
What is the primary goal of the lesson on evidence-handling procedures?
What should officers do when searching and handling evidence at a crime scene?
What should officers do when searching and handling evidence at a crime scene?
What determines the type of evidence to search for at a crime scene?
What determines the type of evidence to search for at a crime scene?
What is the purpose of evaluating and documenting leads?
What is the purpose of evaluating and documenting leads?
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What search pattern is often used indoors?
What search pattern is often used indoors?
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What should you do when gathering information about a victim's injuries?
What should you do when gathering information about a victim's injuries?
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What type of lead is considered high-priority?
What type of lead is considered high-priority?
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What should be done if a canvass of the area near the crime scene occurred?
What should be done if a canvass of the area near the crime scene occurred?
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Why is it important to study the whole scene before searching for evidence?
Why is it important to study the whole scene before searching for evidence?
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What can assist in gathering information about a victim's injuries?
What can assist in gathering information about a victim's injuries?
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What should officers do when documenting photographs or sketches of a crime scene and evidence on a person?
What should officers do when documenting photographs or sketches of a crime scene and evidence on a person?
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Why should you instruct the victim to notify law enforcement if bruising intensifies?
Why should you instruct the victim to notify law enforcement if bruising intensifies?
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Why should medical personnel be interviewed?
Why should medical personnel be interviewed?
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Why is it important to use a systematic approach when searching for evidence?
Why is it important to use a systematic approach when searching for evidence?
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What should you record when gathering information about a victim's injuries?
What should you record when gathering information about a victim's injuries?
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What is a field contact?
What is a field contact?
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What should officers keep in mind when searching for evidence at a crime scene?
What should officers keep in mind when searching for evidence at a crime scene?
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Why should field contact information be evaluated carefully?
Why should field contact information be evaluated carefully?
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What information should you share with your supervisor or investigator?
What information should you share with your supervisor or investigator?
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What should you include when describing property involved in the incident?
What should you include when describing property involved in the incident?
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What should be considered when evaluating field contact information?
What should be considered when evaluating field contact information?
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What should you do when dealing with the media or designating an authorized spokesperson on the scene?
What should you do when dealing with the media or designating an authorized spokesperson on the scene?
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What is the purpose of following community policing guidelines?
What is the purpose of following community policing guidelines?
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What should you include when describing the scene?
What should you include when describing the scene?
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What is the primary goal of eyewitness instructions?
What is the primary goal of eyewitness instructions?
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Why is it important to document the entire lineup process?
Why is it important to document the entire lineup process?
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What should the lineup administrator do during the identification process?
What should the lineup administrator do during the identification process?
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What should you do if the victim or eyewitness makes an identification?
What should you do if the victim or eyewitness makes an identification?
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Why is it important to prepare for courtroom testimony?
Why is it important to prepare for courtroom testimony?
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What is the goal of the lesson on preparing for court?
What is the goal of the lesson on preparing for court?
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What should you do if you are unable to identify a suspect during the lineup process?
What should you do if you are unable to identify a suspect during the lineup process?
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Why is it important to preserve the entire photo array as evidence?
Why is it important to preserve the entire photo array as evidence?
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When searching for latent fingerprints at a crime scene, what should you consider first?
When searching for latent fingerprints at a crime scene, what should you consider first?
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What is a key factor in determining whether a surface can hold a latent fingerprint?
What is a key factor in determining whether a surface can hold a latent fingerprint?
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What is the primary benefit of capturing latent fingerprints in a crime investigation?
What is the primary benefit of capturing latent fingerprints in a crime investigation?
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Why is it important to preserve latent fingerprints found at a crime scene?
Why is it important to preserve latent fingerprints found at a crime scene?
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What should you do before moving an item that contains a latent fingerprint?
What should you do before moving an item that contains a latent fingerprint?
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What is the purpose of using a RAW+JPEG setting on a camera when photographing a latent fingerprint?
What is the purpose of using a RAW+JPEG setting on a camera when photographing a latent fingerprint?
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What should you do if the object containing the latent fingerprint is difficult to collect or photograph?
What should you do if the object containing the latent fingerprint is difficult to collect or photograph?
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What is a potential benefit of capturing latent fingerprints in a crime investigation?
What is a potential benefit of capturing latent fingerprints in a crime investigation?
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What is the primary reason for conducting a showup immediately after a crime?
What is the primary reason for conducting a showup immediately after a crime?
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When should you use a showup in an investigation?
When should you use a showup in an investigation?
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What should you do before conducting a showup?
What should you do before conducting a showup?
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What is the primary purpose of using a showup?
What is the primary purpose of using a showup?
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When should you take immediate action to arrest a wanted person?
When should you take immediate action to arrest a wanted person?
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What type of resource can assist in searching for a wanted person?
What type of resource can assist in searching for a wanted person?
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What should you do when arriving at a bank reporting a robbery in progress?
What should you do when arriving at a bank reporting a robbery in progress?
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Why is it important to use a systematic approach when searching for a suspect?
Why is it important to use a systematic approach when searching for a suspect?
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What should you do when detaining a potential suspect during a showup?
What should you do when detaining a potential suspect during a showup?
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What is the primary benefit of using a showup in an investigation?
What is the primary benefit of using a showup in an investigation?
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What type of evidence requires a specific technique or expertise to collect?
What type of evidence requires a specific technique or expertise to collect?
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What should be done when discovering human skeletal remains?
What should be done when discovering human skeletal remains?
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What can be analyzed to determine the type of weapon and direction of the attack?
What can be analyzed to determine the type of weapon and direction of the attack?
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What type of evidence may include cigarette butts, drinking straws, and soda cans?
What type of evidence may include cigarette butts, drinking straws, and soda cans?
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What should be submitted to the lab to compare with the suspect's tool?
What should be submitted to the lab to compare with the suspect's tool?
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What can provide strong evidence in court?
What can provide strong evidence in court?
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What can be detected in objects that made contact with a victim or suspect for a short time?
What can be detected in objects that made contact with a victim or suspect for a short time?
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What should be done with blood evidence?
What should be done with blood evidence?
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What is an important consideration when dealing with biological evidence?
What is an important consideration when dealing with biological evidence?
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What can serve as identification and evidence in certain cases?
What can serve as identification and evidence in certain cases?
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What is the defense attorney's motive when firing questions rapidly?
What is the defense attorney's motive when firing questions rapidly?
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What should you do when a defense attorney tries to build rapport with you?
What should you do when a defense attorney tries to build rapport with you?
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Why might a defense attorney mispronounce your name or title?
Why might a defense attorney mispronounce your name or title?
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What should you do when a defense attorney mispronounces your name or title?
What should you do when a defense attorney mispronounces your name or title?
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Why might a defense attorney try to lead you into saying you are an expert on a subject?
Why might a defense attorney try to lead you into saying you are an expert on a subject?
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What is the most important thing to do when answering questions from a defense attorney?
What is the most important thing to do when answering questions from a defense attorney?
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What is the defense attorney's goal when asking rapid-fire questions?
What is the defense attorney's goal when asking rapid-fire questions?
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What should you do when a defense attorney asks you multiple questions at once?
What should you do when a defense attorney asks you multiple questions at once?
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Why is it important to stay alert when being questioned by a defense attorney?
Why is it important to stay alert when being questioned by a defense attorney?
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What should you do when a defense attorney tries to make you lose focus?
What should you do when a defense attorney tries to make you lose focus?
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What is the primary purpose of gathering information about a suspect?
What is the primary purpose of gathering information about a suspect?
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What type of records require a court order to access?
What type of records require a court order to access?
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What can provide information about a suspect's address and employment history?
What can provide information about a suspect's address and employment history?
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Why are records pertaining to juvenile arrests and incidents with law enforcement restricted from the public?
Why are records pertaining to juvenile arrests and incidents with law enforcement restricted from the public?
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What can provide information about a suspect's criminal history?
What can provide information about a suspect's criminal history?
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What is an essential step in gathering information about a suspect?
What is an essential step in gathering information about a suspect?
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What can assist in locating a suspect?
What can assist in locating a suspect?
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What dictates which databases are available to law enforcement and how to access them?
What dictates which databases are available to law enforcement and how to access them?
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What can provide information about a suspect's whereabouts at the time of reported crimes?
What can provide information about a suspect's whereabouts at the time of reported crimes?
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What is a benefit of gathering information about a suspect?
What is a benefit of gathering information about a suspect?
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Study Notes
Processing a Crime Scene
- Document victim injuries in detail, including location, size, and type, to create reports and refresh memory for testimony.
- Review body-worn camera footage to assist in documenting injuries and evidence.
- Check for consistency between victim information and evidence at the scene.
- Inform victims to notify law enforcement if bruising intensifies to photograph again as documentation.
Gathering Information
- Share information with a supervisor or investigator, including:
- Incident details (time, location, how it occurred)
- Evidence gathered or still being searched for
- Descriptions of property, victims, witnesses, and possible suspects
- Vehicle information (if applicable)
- Special concerns on the scene (biohazards, hostile crowd, at-large suspects, severe injuries)
- Scene protection and boundaries
- Investigation plan and search for evidence
Documenting Evidence
- Document photographs or sketches of a crime scene and evidence on a person, including:
- Description of the scene and evidence
- Measurements and scales
- Photographs or sketches of injuries and evidence
Searching for Evidence
- Use a systematic approach or pattern to search for evidence, such as:
- Grid search (indoor)
- Spiral search (outdoor)
- Consider the type of crime committed and the relationships between items at the scene.
Identifying Latent Fingerprints
- Identify possible locations of latent fingerprints, considering:
- Surface types (e.g., rough concrete vs. smooth glass)
- How the suspect may have approached and moved around the scene
- Preserve latent prints and document them with a scale or identifier before collection or processing.
Protecting Latent Fingerprints
- Protect latent fingerprint locations from environmental damage, such as rain.
- Photograph the print with a scale or identifier before moving the item or collecting it as evidence.
- Use a RAW+JPEG setting on a camera to preserve the raw image.
Evaluating Leads
- Evaluate and document all leads to determine their value and priority.
- Consider the content and validity of leads, such as latent fingerprint identification and DNA.
- Prioritize leads based on their potential value and relevance to the investigation.
Conducting a Canvass
- Determine whether a canvass of the area near the crime scene was conducted.
- Identify residences or businesses where law enforcement was unable to contact potential witnesses.
- Consider re-canvassing the area for additional information.
Field Contacts and Confidential Sources
- Use field contacts, developed through community policing, to assist in completing an investigation.
- Evaluate field contact information carefully, considering the source's relationship to the victim or suspect.
- Follow guidelines outlined in community policing when maintaining relationships with sources.
Eyewitness Instructions
- Provide eyewitness instructions, including:
- The perpetrator may or may not be in the lineup.
- The lineup administrator does not know the suspect's identity.
- The eyewitness should not feel compelled to make an identification.
- The investigation will continue with or without an identification.
Documenting a Lineup
- Carefully document or record any comments made by the victim or eyewitness during the lineup process.
- Note any non-verbal communication or action.
- Document the entire photo array as evidence.
- Preserve the process and forms used in the lineup in the investigative file.
Preparing for Court
- Prepare for courtroom testimony by reviewing case files and documentation.
- Anticipate cross-examination tactics and prepare responses.
- Stay calm and focused during testimony to ensure accuracy and confidence.
Conducting a Crime Scene Investigation
- Ensure the crime occurred within your jurisdiction before conducting an investigation.
- Look for sources of information and evidence when securing the crime scene.
- Determine if the crime scene is life-threatening or poses a threat to officer safety.
Determining the Crime Scene
- The size of the crime scene depends on the type of crime, evidence, and location of the evidence.
- Use personal observations and statements from victims and witnesses to determine the extent of the crime scene.
- Crime scene perimeters should be larger rather than smaller to keep crowds away from evidence.
Protecting the Crime Scene
- Do not allow unauthorized removal or alteration of evidence.
- Officer safety is at risk when unauthorized people enter the scene.
- Protect the scene until it can be photographed and documented.
Identifying People to Question
- Ask the victim or complainant to name potential witnesses of the incident.
- Document the names, dates of birth, genders, races, addresses, and telephone numbers of all people involved.
- Ask vital witnesses to stay at the scene for interviewing.
Separating Involved People
- Keep victims, complainants, and witnesses separated to prevent them from coordinating their accounts.
- Place people in separate locations, far enough apart to prevent physical contact and overhearing.
Crime Scene Follow-Up Investigations
- Evaluate and document all leads to determine their value and prioritize them for follow-up.
- Determine whether officers conducted a canvass of the area near the crime scene.
- Identify any residences or businesses where law enforcement was unable to contact potential witnesses.
Field Contacts and Confidential Sources
- Field contacts are common sources of information, developed through community policing.
- Evaluate field contact information carefully, considering the contact's relationship to the victim or suspect.
- Verify a field contact's information using known case facts or public records.
Differentiating Field Contacts and Confidential Sources
- A field contact provides information without compensation, whereas a confidential source may receive compensation.
- A documented confidential informant is a type of confidential source who is recruited and managed by an officer.
Additional Resources
- Use agency resources, such as canine, aerial support, SWAT, or a fugitive taskforce, to assist in searching for a wanted person.
Conducting a Showup
- A showup is the presentation of a possible suspect to a witness for identification, occurring during or soon after the incident.
- Use a showup in immediate situations, such as battery or robbery by sudden snatching.
- Do not move the potential suspect to bring them to the victim or witness.
Protecting Evidence
- Different crime scenes require different methods of protecting evidence, depending on factors such as weather conditions and type of crime
- Outdoor crime scenes with degradable or biological evidence require protection from weather elements like rain, hail, lightning, or wind
- Indoor crime scenes with temperature-controlled environments may not require the same level of protection
Securing a Crime Scene
- Determine how to position authorized personnel, crime scene tape, and natural barriers to secure the scene
- Instruct people to move behind the crime scene tape, warning them that refusal to do so may result in arrest
- Consider whether the crime scene is on public or private property, as this affects the legal authority to secure and protect the scene
- On private property, a person has an expectation of privacy that cannot be violated without a search warrant or valid exception
Documenting a Crime Scene
- Designate a point of entry and exit, and assign an officer to maintain a crime scene log
- Document photographs or sketches of the crime scene and evidence on a person
Searching for Evidence
- The type of crime committed determines the types of evidence to search for at a scene
- Use a systematic approach or pattern, such as a grid or spiral search, to search the scene
- Consider the relationships between the positions of items and the type of crime scene when searching
Biological Evidence
- Biological evidence includes semen, saliva, blood, and DNA
- Examples of items that may contain saliva and require examination include cigarette butts, drinking straws, and soda and beer cans
- Blood evidence may include pooled blood, wet or dried stains, or samples collected from the victim or suspect
- Experts can analyze blood spatter to determine the type of weapon, direction of attack, and relative size of the attacker
- DNA analysis can detect identifiable evidence in objects that made contact with a victim or suspect for a short time
Impression Evidence
- Working edges of tools leave distinct marks on surfaces
- Collect the entire damaged surface and submit it to the lab to compare with the suspect's tool
- Comparing the fracture sites of broken, torn, or cut objects can provide strong evidence in court
- Do not attempt to reconstruct items or process fingerprints from pieces before submitting them
Locating and Preserving Latent Fingerprints
- Consider the suspect's approach, movement, and exit at the crime scene to identify potential locations for latent fingerprints
- Surfaces conducive to latent prints include rough concrete, but not smooth glass surfaces
- Capture latent prints to help identify suspects and solve crimes, and preserve them to prevent damage or destruction
- Document and photograph latent prints with a scale or identifier before collecting or moving the item
- Handle documents found at the crime scene with care to preserve their condition and potential evidence
Questioned Document Evidence
- A document is any item containing a mark to convey a message, and may be evidence in a crime
- Document analysts examine documents for alterations, erasures, handwriting, indentations, ink comparisons, and machine impressions
- Analysis can determine authorship and authenticity of documents
Handling Evidence and Money
- Follow agency policies and procedures for handling evidence and money found at a crime scene
- Document and collect counterfeit money as evidence, and contact the Secret Service
- Maintain a chain of custody to document everyone who handled evidence, and any changes made to it
Follow-Up Investigations
- Review the preliminary report to identify investigative leads to pursue
- Compare the list of victims, witnesses, and suspects with case information to ensure accuracy
- Identify any witnesses who were not available for an initial interview, and evidence that needs further processing
- Conduct a criminal history check to determine if a suspect has fingerprints on file for comparison
Analyzing Incident Reports
- Review records of the initial investigation and establish a case file
- Identify any witnesses who were not available for an initial interview, and evidence that needs further processing
- Determine if there is evidence that has not yet been located or analyzed
Following Leads
- A lead provides more information on a case that requires further investigation
- Leads can come from various sources, such as anonymous tips, confidential sources, social media, and forensic analysis
- Compare the MO of a suspect to identify patterns and connections to the crime scene
Gathering Information on a Known Suspect
- Search the Department of Correction's list of released inmates or supervision status of former inmates to compare release dates with developing crime trends
- Use web-based information on all incarcerated and supervised offenders to gather information on a known suspect
Search Patterns for Evidence
- Strip/line search: walk in increasingly larger circles to the outermost boundary of the search area
- Zone/quadrant search: divide the area into four sections and search each area using one of the patterns above
- Grid search: search the area in a grid pattern
- Spiral search pattern: search the area in a spiral pattern
Types of Physical Evidence
- Fingerprints
- Shoe impressions
- Blood
- Fibers
- Hair
- Tool marks
- Paint scratches
- Broken glass
- Body fluids
- Controlled substances
- Electronics equipment and computers
- Firearms
- Broken or damaged materials
- Tire track impressions
- Documents
- Bones
Collecting Latent Prints
- Wear gloves to avoid contaminating the area with your own fingerprints and DNA
- Hold a flashlight at an angle to look for obvious signs of a latent print
- Use a brush to apply powder to the target area
- Apply the lifting tape to the print and smooth it out to release trapped air
- Lift the lifting tape containing the developed prints from the surface
- Place the lifting tape on a fingerprint card
- Record the date, case number, location, and other information on the back of the card
Elimination Prints
- Take fingerprints from anyone who may have been at the crime scene to eliminate their prints from the pool of suspects
- Allow fingerprint analysts to distinguish between prints belonging to victims, witnesses, or suspects
Firearms Evidence
- Follow agency policies and procedures for handling firearms and ammunition evidence
- Apply PPE to avoid contaminating the evidence with your fingerprints and DNA
- Review the preliminary report to identify investigative leads to pursue
- Initiate a follow-up investigation to contact witnesses, victims, and potential suspects, and to review evidence
Follow-up Investigation
- Review the records of the initial investigation and establish a case file
- Compare the list of victims, witnesses, and suspects with the case information to ensure accuracy
- Review listed evidence and determine if there is evidence that has not yet been located or analyzed
- Identify witnesses who were not available for an interview at the time of the incident
- Identify collected evidence that needs further processing or examination
- Conduct a criminal history check to determine whether the suspect has fingerprints on file for comparison
Identifying Leads
- A lead provides more information on a case that requires further investigation
- Leads can come from anonymous tips, confidential sources, social media, forensic analysis, surveillance footage, and victim and witness statements
- Gathering information about a suspect includes:
- Checking public records, criminal history, law enforcement reports, interview reports, driving records, and traffic citations
- Accessing private records with court orders
- Accessing public records from government entities and publicly owned utilities
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Description
Record detailed observations of victim injuries for reporting and testimony purposes, utilizing body-worn camera footage and consistency checks.