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Questions and Answers
What quality refers to the investigator's ability to discern truth from falsehood?
What quality refers to the investigator's ability to discern truth from falsehood?
Which of these is NOT considered a quality of an investigator?
Which of these is NOT considered a quality of an investigator?
In order to effectively interview and interrogate suspects, an investigator needs which of these qualities?
In order to effectively interview and interrogate suspects, an investigator needs which of these qualities?
What is the meaning of "Acting Ability" as a quality of an investigator?
What is the meaning of "Acting Ability" as a quality of an investigator?
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Which quality enables an investigator to make sense of a statement beyond its literal meaning?
Which quality enables an investigator to make sense of a statement beyond its literal meaning?
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What does the text suggest about the importance of honesty and integrity as an investigator's quality?
What does the text suggest about the importance of honesty and integrity as an investigator's quality?
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Which quality refers to the investigator's ability to critically analyze information and determine its relevance?
Which quality refers to the investigator's ability to critically analyze information and determine its relevance?
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What is the primary function of 'Knowledge of Martial Arts and Firearms Proficiency' for an investigator?
What is the primary function of 'Knowledge of Martial Arts and Firearms Proficiency' for an investigator?
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What is the primary objective of a criminal investigation?
What is the primary objective of a criminal investigation?
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Which event typically triggers a criminal investigation?
Which event typically triggers a criminal investigation?
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What does 'at large' refer to in the context of criminal investigation?
What does 'at large' refer to in the context of criminal investigation?
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What does the term 'fugitive from justice' imply?
What does the term 'fugitive from justice' imply?
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Which phrase best describes the nature of a criminal investigator's work?
Which phrase best describes the nature of a criminal investigator's work?
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What is the significance of the term 'investigation' in a legal context?
What is the significance of the term 'investigation' in a legal context?
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What must be established for police to make an arrest without a warrant?
What must be established for police to make an arrest without a warrant?
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Who is primarily responsible for conducting criminal investigations?
Who is primarily responsible for conducting criminal investigations?
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Which of the following is NOT a phase of criminal investigation?
Which of the following is NOT a phase of criminal investigation?
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Which element is NOT one of the three-fold aims of criminal investigation?
Which element is NOT one of the three-fold aims of criminal investigation?
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What is one of the goals of criminal investigation?
What is one of the goals of criminal investigation?
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What is implied by the term 'fruit of the poisonous tree' in criminal investigations?
What is implied by the term 'fruit of the poisonous tree' in criminal investigations?
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Which characteristic is essential for an investigator to effectively understand a case?
Which characteristic is essential for an investigator to effectively understand a case?
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What is the role of the official police blotter?
What is the role of the official police blotter?
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How is 'perseverance' defined in the context of criminal investigations?
How is 'perseverance' defined in the context of criminal investigations?
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Which of the following best represents a function of criminal investigations?
Which of the following best represents a function of criminal investigations?
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What does the concept of Lex Taliones represent in Hammurabi's Code?
What does the concept of Lex Taliones represent in Hammurabi's Code?
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Which of the following laws from the Code of Hammurabi specifically addresses robbery?
Which of the following laws from the Code of Hammurabi specifically addresses robbery?
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What was the role of the Questors in ancient Rome?
What was the role of the Questors in ancient Rome?
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During the time of King Alfred the Great, what was the function of the Tithing Man?
During the time of King Alfred the Great, what was the function of the Tithing Man?
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Which law in Hammurabi's Code deals with the punishment of infidelity?
Which law in Hammurabi's Code deals with the punishment of infidelity?
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Who were the Praefectus Urbi during Emperor Augustus' reign?
Who were the Praefectus Urbi during Emperor Augustus' reign?
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What was one of the key contributions of the Praetorian Guard?
What was one of the key contributions of the Praetorian Guard?
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Which era is associated with the creation of the first specialized investigative unit?
Which era is associated with the creation of the first specialized investigative unit?
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What was the original role of the vigiles in Rome?
What was the original role of the vigiles in Rome?
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Which system established by the Statute of Winchester placed law enforcement responsibility on the community?
Which system established by the Statute of Winchester placed law enforcement responsibility on the community?
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Who founded the Bow Street Runners, known for their criminal investigative functions?
Who founded the Bow Street Runners, known for their criminal investigative functions?
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Which individual is known for establishing the first law enforcement agency with statewide investigative authority?
Which individual is known for establishing the first law enforcement agency with statewide investigative authority?
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What innovative policing practice did John Fielding introduce during his time?
What innovative policing practice did John Fielding introduce during his time?
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Who is credited with proposing the creation of a sizeable uniformed police force in London in the early 1800s?
Who is credited with proposing the creation of a sizeable uniformed police force in London in the early 1800s?
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What unique theory did Eugene Vidocq apply in his work with the Paris Police?
What unique theory did Eugene Vidocq apply in his work with the Paris Police?
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In what year was the Statute of Winchester enacted, establishing a basic criminal justice system in England?
In what year was the Statute of Winchester enacted, establishing a basic criminal justice system in England?
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What method was NOT pioneered by Allan Pinkerton?
What method was NOT pioneered by Allan Pinkerton?
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Who was the first woman detective hired by the Pinkerton Agency?
Who was the first woman detective hired by the Pinkerton Agency?
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Which individual established the concept of 'modus operandi' in criminal investigations?
Which individual established the concept of 'modus operandi' in criminal investigations?
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What significant legal case established the Miranda Rights in the United States?
What significant legal case established the Miranda Rights in the United States?
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Which act created the Office of the Police Commission in the Philippines?
Which act created the Office of the Police Commission in the Philippines?
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Which statement about the Jessie James Gang is true?
Which statement about the Jessie James Gang is true?
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What does the Philippine Constitution state about the police force in Article 16, Section 6?
What does the Philippine Constitution state about the police force in Article 16, Section 6?
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Which of the following individuals was the head of the Federal Bureau of Investigation (FBI) from 1909 to 1924?
Which of the following individuals was the head of the Federal Bureau of Investigation (FBI) from 1909 to 1924?
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Flashcards
Criminal Investigation
Criminal Investigation
The process of collecting facts to establish if a crime has been committed and identify the guilty party.
Three-fold aim of investigation
Three-fold aim of investigation
The objectives of criminal investigation: identify, locate, and provide evidence of the guilty party.
Criminal Investigator
Criminal Investigator
A law enforcement officer trained to conduct investigations and gather evidence.
Etymology of Investigation
Etymology of Investigation
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Complaint filed
Complaint filed
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At Large
At Large
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Fugitive from Justice
Fugitive from Justice
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Hot Pursuit
Hot Pursuit
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Escapee from Detention
Escapee from Detention
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Probable Cause
Probable Cause
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Phases of Criminal Investigation
Phases of Criminal Investigation
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Goals of Criminal Investigation
Goals of Criminal Investigation
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Importance of Criminal Investigations
Importance of Criminal Investigations
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Official Police Blotter
Official Police Blotter
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Characteristics of an Investigator
Characteristics of an Investigator
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Fruit of the Poisonous Tree
Fruit of the Poisonous Tree
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Endurance
Endurance
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Honesty and Integrity
Honesty and Integrity
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Intelligence and Wisdom of Solomon
Intelligence and Wisdom of Solomon
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Acting Ability
Acting Ability
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Good Communication Skills
Good Communication Skills
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Keen Power of Observation
Keen Power of Observation
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Courage
Courage
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Knowledge of Martial Arts
Knowledge of Martial Arts
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Code of Hammurabi
Code of Hammurabi
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Presumption of Innocence
Presumption of Innocence
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Lex Taliones
Lex Taliones
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Questors
Questors
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Tithing System
Tithing System
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Praetorian Guard
Praetorian Guard
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Praefectus Urbi
Praefectus Urbi
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Ten Tithing
Ten Tithing
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Pinkerton Agency
Pinkerton Agency
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Kate Wayne
Kate Wayne
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John Edgar Hoover
John Edgar Hoover
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Thomas Byrnes
Thomas Byrnes
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The Jessie James Gang
The Jessie James Gang
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Alphonse Bertillon
Alphonse Bertillon
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Miranda vs. Arizona
Miranda vs. Arizona
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Republic Act No. 4864
Republic Act No. 4864
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Vigiles of Rome
Vigiles of Rome
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Statute of Winchester
Statute of Winchester
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Watch and Ward
Watch and Ward
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Hue and Cry System
Hue and Cry System
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Bow Street Runners
Bow Street Runners
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Eugene Vidocq
Eugene Vidocq
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Robert Peel
Robert Peel
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Texas Rangers
Texas Rangers
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Study Notes
Introduction to Criminal Investigation
- A criminal investigation is conducted by law enforcement officers responsible for identifying, collecting, and gathering evidence at a crime scene.
- Only designated criminal investigators handle the crime scene to avoid contamination of evidence.
- First responders secure the scene, preventing contamination.
- A criminal investigator's aims are to identify the guilty party, locate the guilty party, and provide evidence for the party's guilt.
- The term "investigation" originates from the old French word "investigacion" meaning "a searching into" and the Latin word "investigationem" meaning "a searching for."
- Investigation involves searching into individuals or properties.
- Criminal investigation encompasses the collection of factual elements to achieve the above-mentioned aims, following through with legal procedures.
Etymology of Criminal Investigation
- The word "investigation" derives from the French "investigation" and Latin "investigationem."
- These origins imply a searching into or for something.
- Investigation pertains to inquiry into either individuals or properties.
Goals of Criminal Investigation
- Determine if a crime occurred.
- Gathering legal evidence/information.
- Identify suspects, victims, and witnesses.
- Arrest suspects.
- Recover stolen property
- Present a convincing case to the prosecutor.
Importance of Criminal Investigation
- Provides facts and solutions to crimes.
- Supports the aims of the criminal justice system (recognizing and identifying criminals, administering justice to victims/offenders, and supporting social justice and protection of property/life.).
- Assists in upholding the law and safeguarding individuals and property.
Characteristics of a Criminal Investigator
- Knowledgeable: Possesses in-depth understanding of crimes, evidence, laws, and the accused/victim.
- Perseverance: Demonstrates steadfastness and persistence throughout the investigation, despite obstacles.
- Endurance: Maintains physical and mental stamina throughout the investigative process.
- Honesty and Integrity: Upholds ethical conduct throughout the investigation.
- Intelligence and Wisdom: Effectively distinguishes between truths and lies within the investigation to discern the truth.
- Observational Skills: Possesses keen observation and descriptive skills to record crucial details from crime scenes and interviews.
- Communication Skills: Possesses strong oral and written communication skills, facilitating effective community engagement and comprehensive reporting.
- Courage: Remains morally resolute and truthful, regardless of potential repercussions within the investigation process.
- Interpretive (Reading Between the Lines): Can glean the deeper meanings from information, accurately interpreting statements and actions within the process.
- Knowledge in Martial Arts/ Firearms: This capability is useful in a potential confrontation with perpetrators.
- Critical Thinking: Analyzing information and determining connections between multiple factors within the process enhances understanding.
Concept of Criminal Investigation as an Art and Science
- Criminal investigation is a multi-faceted process involving elements of both art and science.
- The art focuses on applying intuition, chance, and adaptable procedures, while the science involves utilizing forensic principles and knowledge.
- The art of criminal investigation emphasizes intuition, applying knowledge in various situational analyses, and applying knowledge of different circumstances and situations.
- The science component is structured on using precise and rigid methods and procedures within the legal system.
Historical Background of Criminal Investigation
- The earliest known codes of law, like the Code of Hammurabi, highlight the ancient practice of establishing legal frameworks and punishments for criminal acts.
- The concept of specialized investigative units emerged in ancient Rome, particularly the Questor or Trackers.
Time of Alfred the Great
- King Alfred the Great established a system for organizing communities for mutual protection.
- Tithing and Shires were created for this purpose.
Time of Emperor Augustus
- Praetorian Guard: The Roman military personnel protecting the Palace.
- Praefectusi Urbi: The police force responsible for city protection.
- Vigiles: Roman firefighters and law enforcement personnel.
Time of Winchester
- The introduction of policing practices in England during the medieval period is also introduced.
Criminal Investigation throughout History (Later Periods)
- Significant figures like Jonathan Wild, Henry Fielding, and the establishment of the Bow Street Runners highlight the evolution of criminal investigation in the 18th and 19th centuries.
- Key figures like Patrick Colquhoun, Eugene Vidocq, and Robert Peel greatly shaped criminal investigation methods for modern policing in the 19th century.
- The creation of investigative bodies like the Texas Rangers also demonstrates this evolution of ideas in criminal investigation.
Modern Criminal Investigation (Late 19th and 20th Centuries)
- The emergence of detectives and techniques in several countries, particularly America (United States).
- Individuals such as Charles Dickens, Allan Pinkerton, Kate Warne, and Thomas Byrnes made significant contributions.
- The development of scientific methods and forensics techniques, along with pioneering advancements, has contributed to the evolution and refinement of modern criminal investigation.
- The Miranda rights, enshrined in legal systems, have significantly shaped the conduct of investigations and rights of criminal suspects.
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Description
Test your knowledge on the essential qualities required for effective investigation. This quiz covers various skills from critical analysis and honesty to the physical capabilities needed in a criminal investigation context. Discover what makes a successful investigator and the key competencies they must possess.