22 Questions
What are the fundamental principles of Major Case Management as described in the text?
Interdisciplinary coordination and proper use of science and technology
Which component of the Command Triangle is responsible for victim liaison and media liaison?
Case Management
What is the role of the File Coordinator in the Command Triangle?
Identification and procurement of necessary resources
Which activity falls under the responsibility of the Primary Investigation according to the text?
Search warrant preparation
What does the Command Triangle emphasize in terms of investigation command?
Overall strategic command in accordance with established policies
Which principle is highlighted in Major Case Management for ensuring effective administration?
Interdisciplinary coordination
What is the primary role of investigative information management in major case investigations?
To coordinate, manage, retrieve, analyze, disseminate and secure investigative information
What is the main purpose of case conferencing in major investigations?
To share cross-disciplinary expertise
What is the primary function of information management systems in major investigations?
To organize, retrieve, and analyze information
What is the main focus of operational planning in major case investigations?
To prepare for high-risk police operations involving specialized investigative techniques
What is the primary criterion for a case to be considered a major case?
The case involves offenses such as homicides, sexual assaults, and non-familial abductions
What is the main benefit of merging linked investigations in major case investigations?
To minimize the duplication of effort
What is the primary purpose of a threat assessment during operational planning?
To identify possible obstacles to the success of the operation
What type of witness is targeted during a canvassing operation?
Potential witnesses from a particular group of people
What is the primary goal of victim liaison services?
To help victims regain their lost sense of control
What is the primary benefit of healthy media relations?
Public awareness
What is the purpose of a debriefing stage during operational planning?
To evaluate the effectiveness of the operation and identify lessons learned
What is the purpose of a follow-up stage during operational planning?
To ensure the ongoing effectiveness of the operation and make necessary adjustments
What is the purpose of a risk assessment during operational planning?
To categorize threats and risks associated with the operation
What is the purpose of a briefing stage during operational planning?
To ensure all personnel involved in the operation are fully briefed on their roles and responsibilities
What is the purpose of a planning stage during operational planning?
To promote effective use of resources
What is the purpose of an execution stage during operational planning?
To ensure efficient execution of the operation in accordance with identified objectives
Study Notes
Major Case Management
- A philosophy that promotes the use of investigative best practices and systems to ensure efficient and effective administration of every aspect of a major police investigation
- Fundamental principles: accountability, proper investigative techniques, information sharing and management, interdisciplinary coordination, and proper use of science and technology
Command Triangle
- Case Management: overall strategic command of the investigation, liaison with other involved law enforcement agencies, victim liaison, and media liaison
- Primary Investigation: identification and procurement of necessary resources, prioritization, assignment, and supervision of investigative tasks
- File Coordination: collection, management, retrieval, analysis, dissemination, and security of investigative information
Merging Linked Investigations
- Linked investigations in one or more jurisdictions should be merged to ensure unified command and accountability
- Minimizes duplication of effort and guards against information or suspects being overlooked
Major Case Criteria
- Offenses include homicides, sexual assaults, non-familial abductions, missing person occurrences, and criminal harassment cases
Case Conferencing
- Ongoing formal or informal sharing of information between involved agencies, including police agencies, Crown Attorneys, Coroner, and forensic analysts
- Sharing of cross-disciplinary expertise
Information Management
- Manual and automated systems for managing large volumes of information collected during investigations
- Information is sorted by type, including tips, statements, assignments, suspects, and more
- Chronology of Investigation: a running summary of the investigation
Operational Planning
- Prepared prior to any noteworthy high-risk police operation involving specialized investigative techniques
- Identifies the objectives of the proposed investigative technique(s) and ensures efficient execution of the operation
- Five stages: planning, briefing, execution, debriefing, and follow-up
Threat Assessment
- Part of any operational planning stage of a major investigation
- Anticipates factors that may impact negatively on the operation and develops strategies to mitigate them
- Threats/risks are categorized: low, medium, and high
Canvassing
- Specialized interviewing technique to identify potential witnesses from a particular group of people
- Canvassing methods: door-to-door interviews, surveys, establishing a visible presence, and more
- Developing a Canvass Plan: assigned to a single coordinator, define goals and objectives, and establish a command post
Victim Issues
- Police Services Act mandates police services to provide assistance to victims of crime
- Victim Liaison: assist victims to regain their lost sense of control, offer assurances for their safety and security, and offer them the choice of the time and place to be interviewed
- Victim's Bill of Rights: Referral/compensation, VCARS, VWAP, and Criminal Injuries Compensation Board
Media Issues
- Media coverage can have a positive or negative effect on an investigation and needs to be managed
- Media Liaison: powerful ally or formidable adversary, the choice is yours
- Release of Personal Information: avoid touching on matters of specific evidence and identify victims by gender, age, and area of residence only
Explore the philosophy of Major Case Management, focusing on best investigative practices and efficient administration of police investigations. Learn about fundamental principles such as accountability, proper techniques, information sharing, interdisciplinary coordination, science and technology use, and training.
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