Special Crime Investigation - Bataan Heroes College - PDF

SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE LEARNING GOAL The lesson aims to provide s...

SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE LEARNING GOAL The lesson aims to provide students with an understanding of the General Principles of Investigation and General Investigative Procedures. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE INDEX CARD FORMAT NAME: (SURNAME, GIVEN NAME, MIDDLE NAME) YEAR AND BLOCK: 2-ALPHA PRELIM MIDTERM SEMIFINAL FINAL BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE DEFINITION OF CRIMINAL INVESTIGATION Criminal Investigation – the collection of facts in order to accomplish the three-fold aims: to identify the guilty party to locate the guilty party to provide evidence of his (suspect) guilt. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE DEFINITION OF SPECIAL CRIME INVESTIGATION Special Crime Investigation – deals with the study of major crimes based on the application of special investigative techniques. It is also the study concentrates more on physical evidence; it’s collection, handling, identification and preservation in coordination with the various criminalist in the crime laboratory. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE DEFINITION OF INVESTIGATOR The person who is charged with the duty of carrying out the objectives of criminal investigation. He is an individual who gathers documents and evaluates facts about crime. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE Duty of Criminal Investigator Establish that, in fact, a crime was committed under the law. Identify and apprehend the suspect. To recover stolen property. To assist the state in prosecuting the party charged with the offense. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE Objectives of Criminal Investigation 1. Detect crime 2. Locate and identify suspect/s in crimes 3. Arrest the suspect/s in crime 4. Recover stolen property 5. Prepare sound criminal cases for prosecution BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE Qualities of an Investigator Thus one must possess the following characteristics: Perseverance – steadfastness, persistence, and resolution to bring the desired conclusion in spite of obstacles connected with criminal investigation. Endurance – it is the ability to last physically and mentally, enduring sleepless nights and tiresome days. Incorruptible honesty and integrity – the ability to resist or avoid temptations.8 The intelligence and wisdom of Solomon – this is the ability of the investigator to decipher falsehood from truth and separate the grain from the chaff. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE Qualities of an Investigator The knowledge of psychology and other natural sciences – the investigator must know how the different patterns of human behavior, the prevailing situations in a specific environment and the laws of nature in order to detect the deception and lie. Acting Ability – the ability to go down to the level of the minor, the prostitute or slum dwellers, or the level of the other professionals or the members of the elite. Mastery of Oral and Written Communication – the investigator must know how to communicate with the people in the community through oral or written form. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE Qualities of an Investigator The keen power of observation and description – the investigator must know how to observe and describe accurately especially in crime scene investigation. Courage – the moral fortitude to tell the truth no matter who will be hurt. Working knowledge of criminal law, evidence, criminal procedure and penal special laws. Sense of justice and fair play. The power to “read between the lines” Working knowledge of martial arts and firearms proficiency – extra skill than can be used by the investigator in situations like arresting and interrogating a certain suspect. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE l BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE THE ANATOMY OF CRIME MOTIVE BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE THE ANATOMY OF CRIME Motive the reason or cause why a person or group of persons will perpetrate a crime. Instrumentality the means or implement used in the commission of the crime. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE THE ANATOMY OF CRIME Opportunity consists of the acts of omission and/or commission by a person (the victim) which enables another person or group of persons (the criminal/s) to perpetrate the crime. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE CARDINAL POINTS OF INVESTIGATION 1. What specific offense has been committed? 2. How the offense was committed? 3. Who committed it? 4. Where the offense was committed? 5. When it was committed? 6. Why it was committed? BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE IDENTIFY THE 5 W’s and 1 H Please be informed that on or about 8:00 PM of March 3, 2024, Acts of Lasciviousness incident transpired inside Public Utility Bus at Brgy. Binaritan, Morong, Bataan wherein the victims; alias Je, 29 years old, female, married, Filipino, and a resident of Purok 5, Brgy Mabayo, Morong, Bataan aka Jorie, 21 years old, female, Factory worker, single, Filipino and a resident of Sitio Crossing, Brgy. Poblacion, Morong, Bataan, aka Anjie, 22 years old, female, Factory worker, single, Filipino and a resident of Sitio Crossing, Brgy. Poblacion, Morong, Bataan, reported to this station to file a complaint against the arrested suspect identified as Ben Tong y Noher, 44 years old, male, married, driver of Globe Corporation and a resident of Brgy. Nagbalayong, Morong, Bataan (stranger). Investigation conducted disclosed that a concerned citizen immediately approached the Arresting Officer who was then conducting Police Visibility in the area and upon response, the victims approached him to report that while they were inside the Public Utility Vehicle (PUV), the suspect touched the private part of the two victims and the chest area of the other victim. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE ANSWER What: Acts of Lasciviousness incident When: On or about 8:00 PM of March 3, 2024 Where: Inside Public Utility Bus at Brgy. Binaritan, Morong, Bataan Who: Victims; alias Je, 29 years old, female, married, Filipino, and a resident of Purok 5, Brgy Mabayo, Morong, Bataan, aka Jorie, 21 years old, female, Factory worker, single, Filipino and a resident of Sitio Crossing, Brgy. Poblacion, Morong, Bataan, aka Anjie, 22 years old, female, Factory worker, single, Filipino and a resident of Sitio Crossing, Brgy. Poblacion, Morong, Bataan. Suspect: identified as Ben Tong y Noher, 44 years old, male, married, driver of Globe Corporation and a resident of Brgy. Nagbalayong, Morong, Bataan (stranger). How and Why: On the stated TDPO, the above-mentioned victims reported to this station to file a complaint against the arrested suspect and based on the investigation conducted disclosed that a concerned citizen immediately approached the Arresting Officer who was then conducting Police Visibility in the area and upon response, the victims approached him to report that while they were inside the Public Utility Vehicle (PUV), the suspect touched the private part of the two victims and the chest area of the other victim. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE REASONS WHY CRIME SHOULD BE INVESTIGATED 1. Future deterrence of offenders 2. Deterrence to others 3. Community safety 4. Protection of the innocent BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE TYPES OF CRIMINAL INVESTIGATION 1. Custodial Investigation Is a questioning initiated by law enforcement officers after a person has been taken into custody or deprived of his freedom of action in any significant way. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE TYPES OF CRIMINAL INVESTIGATION 1. Custodial Investigation Investigation while the suspect is under arrest and detention. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE TYPES OF CRIMINAL INVESTIGATION 2. Investigation while the suspect is “at large” not under arrest and detention, as distinguished from: “ fugitive from justice” BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE POLICE OPERATION vs POLICE INVESTIGATION The Police Operation occurs before the fact of the incident happens while Police Investigation happens after the fact of the incident. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE TOOLS OF AN INVESTIGATOR 1. Information 2. Interview 3. Instrumentation BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE TOOLS OF AN INVESTIGATOR 1. Information – Data gathered by an investigator from other persons including the victim himself and from: Public records Private records Modus Operandi file BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE TOOLS OF AN INVESTIGATOR 2. Interview – Skillful questioning of witnesses and suspects. 3. Instrumentation – Scientific examination of real evidence, application of instrument and methods of the physical sciences in detecting crime. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE PHASES OF INVESTIGATION Phase I – Identify the suspect/s Phase II – Locate and apprehend suspect/s Phase III – Gather and provide evidence to establish the guilt of the accused BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE PHASES OF INVESTIGATION Phase I – Identify the suspect/s through: Confession Eyewitness testimony Circumstantial evidence Associate evidence BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE PHASES OF INVESTIGATION Phase II – Locate and apprehend suspect/s: Surveillance Undercover Assignments Informants BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE PHASES OF INVESTIGATION Phase III – Gather and provide evidence to establish the guilt of the accused: The fact of the existence of the crime must be established. The accused must be identified and associated with the crime scene. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE PHASES OF INVESTIGATION Phase III – Gather and provide evidence to establish the guilt of the accused: Competent and credible witnesses must be available. Physical evidence must be appropriately identified. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE THE GOLDEN HOUR A. Initial Phase of Investigation The first 72 hours (“Golden Hour”) of a major case such as murder or kidnapping/abduction investigation (crimes of violence investigation) is crucial. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE THE GOLDEN HOUR A. Initial Phase of Investigation The initial information to be clarified and assessed in order to survey the situation and to create bases for priorities and directions: 1) When, where and why did it happen? 2) Who is the victim? BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE THE GOLDEN HOUR A. Initial Phase of Investigation 3) Possible motive/s? 4) How did the perpetrator gain entry into the crime scene and how did he flee the scene? When? Who is the victim? BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE THE GOLDEN HOUR A. Initial Phase of Investigation 5) Is the perpetrator to be found among a selected few? 6) Could any specific individual be suspected? Why? 7) Is there a description of the perpetrators? Accomplices? BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE THE GOLDEN HOUR A. Initial Phase of Investigation 8) Is there any information on vehicles used? 9) Is there anything missing from the crime scene or from the victim? BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE THE GOLDEN HOUR A. Initial Phase of Investigation 10)Did the perpetrator leave anything behind through which he could be traced? BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE THE GOLDEN HOUR A. Initial Phase of Investigation 11)Are there any other incidents, occurrences, circumstances or observations that could be connected with the crime? BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE THE GOLDEN HOUR A. Initial Phase of Investigation 12) Determine if the particular area is the primary crime scene or is it just the finding place and the crime happened in some other place? BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE THE GOLDEN HOUR B. Investigator's Checklist The Scene of Crime Operation (SOCO) specialists of the Crime Laboratory shall be requested in cases where the crime scene needs special processing due to its significance or because of its sensational nature. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE THE GOLDEN HOUR B. Investigator's Checklist The investigator-on-case must, however, remain at all times responsible for and in- charge of the crime scene and shall always be present during the whole SOCO operations. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE THE GOLDEN HOUR B. Investigator's Checklist The investigator-on-case shall conduct interviews and gather as much information as he can at the crime scene. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE THE GOLDEN HOUR B. Investigator's Checklist It is also imperative that whenever a crime of violence or any other major or sensational crime occurs that an On-Scene Command Post (OSCP) be immediately established adjacent to the crime scene. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE INVESTIGATOR'S CHECKLIST No. ACTIVITY YES NO Who received the report of the incident? 1 How was it received? When was it received (time)? Who reported the incident? Name, address: 2 Phone number. Where the concerned could be reached in the near future. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE INVESTIGATOR'S CHECKLIST No. ACTIVITY YES NO Factual information. What happened; Time, place? 3 Circumstances surrounding the incident? Is the suspect identified? Weapons? Initial measures undertaken: 4 Date, time Responsible officer 5 Response time? 6 Logbook? BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE INVESTIGATOR'S CHECKLIST No. ACTIVITY YES NO Measures undertaken by the first 7 officer arriving at the scene? a. Murder: (body still on the scene) Post-mortem changes Algor mortis (blood circulation stops) Livor mortis (body cools down) Rigor mortis (Body becomes rigid) Life-saving measures? Is it the scene, the primary crime scene or finding place BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE INVESTIGATOR'S CHECKLIST No. ACTIVITY YES NO Measures undertaken by the first 7 officer arriving at the scene? b. Murder: (body brought to hospital) Officers immediately ordered to proceed to the hospital? Seizure of the victim’s clothes? Interviews with attending hospital staff Who brought the body to the hospital BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE INVESTIGATOR'S CHECKLIST No. ACTIVITY YES NO Measures undertaken by the first 7 officer arriving at the scene? b. Murder: (body brought to hospital) How has clothing been handled Presence of wallet Mobile phone ID-card Other items etc. if shots have been fired, paraffin casting of the person’s hands for extraction of gunpowder residue BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE INVESTIGATOR'S CHECKLIST No. ACTIVITY YES NO Measures undertaken by the first 7 officer arriving at the scene? c. Kidnapping/Abduction: Accurate description of the kidnapped person? Accurate description of all circumstances around the abduction? Collection of dental records, x-ray pictures? BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE INVESTIGATOR'S CHECKLIST No. ACTIVITY YES NO Measures undertaken by the first 7 officer arriving at the scene? c. Kidnapping/Abduction: Collection of medical records, x- ray pictures? Seizure of DNA-carrying items (toothbrush, safety razor, combs)? Fingerprints? Comparison samples from relatives (preferably mother)? BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE INVESTIGATOR'S CHECKLIST No. ACTIVITY YES NO Measures undertaken by the first 7 officer arriving at the scene? c. Kidnapping/Abduction: Photos? Flash alarm? BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE INVESTIGATOR'S CHECKLIST No. ACTIVITY YES NO Measures undertaken by the first 7 officer arriving at the scene? d. In all cases: Cordon off a sufficiently large area around the crime scene, taking into account perpetrator’s potential hide-out, ports of entry and departure? BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE INVESTIGATOR'S CHECKLIST No. ACTIVITY YES NO Measures undertaken by the first 7 officer arriving at the scene? d. In all cases: Ensure protection of the cordoned off crime scene and secure evidence that could be destroyed by external factors? Record or take note of everyone who enters the crime scene. Notes of bystanders? BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE INVESTIGATOR'S CHECKLIST No. ACTIVITY YES NO Measures undertaken by the first 7 officer arriving at the scene? d. In all cases: Make a documentation of the crime scene (photo or sketch)? Make a description of the surrounding area of the scene (dwellings, shops, bus stops, restaurants etc., security guards, pulis “OYSTERS”, etc.). BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE INVESTIGATOR'S CHECKLIST No. ACTIVITY YES NO Measures undertaken by the first 7 officer arriving at the scene? d. In all cases: Take note of license numbers of parked cars in the vicinity/area (potential witnesses)? Check for Presence of CCTV Mobile phone? BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE INVESTIGATOR'S CHECKLIST No. ACTIVITY YES NO Crime scene examination: Outcome of proceedings (protocol)? Documentation (photos, videos, sketches)? 8 Collected samples? Further forensic investigations? Results? Prudence of early decision to lift cordons? BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE INVESTIGATOR'S CHECKLIST No. ACTIVITY YES NO Organizational set-up: Structure? SITG? Allocation of resources (reinforcements)? Officer-in-charge? 9 Priorities and directions? Tasking? Documentation? Daily briefings? Contingency plans? BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE INVESTIGATOR'S CHECKLIST No. ACTIVITY YES NO Organizational set-up: Media relations (monitoring and 9 collection of articles, and other media coverage of the incident)? BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE INVESTIGATOR'S CHECKLIST No. ACTIVITY YES NO Alert other police stations and units in 10 the adjacent areas? Routines? Immediate measures to track down and apprehend the perpetrator? 11 Check-points etc.? Employment of canine? Flash alarms? BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE INVESTIGATOR'S CHECKLIST No. ACTIVITY YES NO Canvassing operation (house- to- house) around the crime scene and the route of escape? Prepared templates with battery of 12 questions? Comparison materials (cars, colors, etc.). Interviews? BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE INVESTIGATOR'S CHECKLIST No. ACTIVITY YES NO Other initial measures: Secured CCTV footages? Interview of people on the spot? Treatment of witnesses and family 13 of the victim? Request of lists of mobile communications in the area during critical time (mobile phone operators)? BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE INVESTIGATOR'S CHECKLIST No. ACTIVITY YES NO Other initial measures: Interviews with ambulance staff or other people bringing the body from the scene (if victim was alive did he say something?). If victim alive at hospital and under 13 treatment, presence of investigator? Man hotline? Other incidents connected to the case at hand? Contact with prosecutor? BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE INVESTIGATOR'S CHECKLIST No. ACTIVITY YES NO Post- mortem examination and autopsy? 14 Cause of death? Collection of evidence? BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE INVESTIGATOR'S CHECKLIST No. ACTIVITY YES NO Identification and profiling of the victim: Identity established (how)? News of the death to relatives? 15 Interviews with relatives, neighbors, friends, colleagues, employers etc. Any items missing? BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE INVESTIGATOR'S CHECKLIST No. ACTIVITY YES NO Identification and profiling of the victim: Indications that the victim belonged to target groups of extra- 15 legal killings (activists, journalists, trade unionists or farmers‟ representatives)? Search in database and computer files? BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE INVESTIGATOR'S CHECKLIST No. ACTIVITY YES NO Identification and profiling of the victim: Examination of incoming and outgoing phone calls from landlines and mobile phones? 15 Examination of bank accounts, credit cards and insurance status? Previous convictions or suspicions of crimes? Affiliations, threats, plausible motives? BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE INVESTIGATOR'S CHECKLIST No. ACTIVITY YES NO House search at victim’s dwelling and other premises, cars, etc.? Seizure and analysis of computers, Mobile phones, 16 Pagers, diaries, Photos, Letters, Receipts, Balance sheets etc. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE INVESTIGATOR'S CHECKLIST No. ACTIVITY YES NO Second wave measures generated from item 1 – 16? Interviews with identified key persons? Identified prime crime scene (if 17 finding place)? House searches and seizures? Detailed and extended search outside of the crime scene Analysis of phone lists? BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE INVESTIGATOR'S CHECKLIST No. ACTIVITY YES NO Second wave measures generated from item 1 – 16? Search in database and computer files regarding similar cases (modus operandi, including verbal 17 modus) Vehicles Previous suspects of similar crimes etc.? Coordination? BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE INVESTIGATOR'S CHECKLIST No. ACTIVITY YES NO Identification of suspect? Physical evidence? Eye witnesses (line-up, video, 18 photo identification)? Composite sketches? Flash alarm? 19 Witness protection? Arrest of suspect? 20 Tracking team (man-hunt)? Electronic surveillance devices? BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE INVESTIGATOR'S CHECKLIST No. ACTIVITY YES NO Arrest of suspect? Plans for safe arrest (search in database, weapons, is suspect armed and dangerous, etc.? Assessment (accomplices, 20 witnesses around the suspect, alibis etc.? House searches (presence of SOCO)? Seizures and analysis? BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE INVESTIGATOR'S CHECKLIST No. ACTIVITY YES NO Arrest of suspect? Body search (medical examinations)? If shots were fired 20 (primers, gunshot residues)? Seizure of clothing? Chain of custody (anti-contamination)? BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE INVESTIGATOR'S CHECKLIST No. ACTIVITY YES NO Interview with the suspect? Planning and preparation? Recording and documentation? 21 Defense lawyer? Presence of defense lawyer, prosecutor? Reconstruction? Revisit to the crime scene with 22 witnesses, suspect? Documentation? BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE INVESTIGATOR'S CHECKLIST No. ACTIVITY YES NO Structure of crime file/ records? Presentation of the findings and 23 results Communication with prosecutor? Re-evaluation of the investigation? Appraisal reports from involved officers? 24 Feed-back from prosecutor? Follow-up on pervasion through the system? BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE INVESTIGATOR'S CHECKLIST Remarks: Recommendations: The checklists are only meant as a guide and not as a substitute for critical thinking. In some cases certain items can probably be left out, while others must be added. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE IMPORTANCE AND PURPOSE OF INVESTIGATOR’S NOTEBOOK A. Purposes 1. For future recall. 2. Many of the details associated with the investigation. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE IMPORTANCE AND PURPOSE OF INVESTIGATOR’S NOTEBOOK A. Purposes 3. To record relevant details of the case. 4. The court allows the investigators to consult their notes. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE IMPORTANCE AND PURPOSE OF INVESTIGATOR’S NOTEBOOK B. Recording notes: 1. Data should be recorded in a complete, accurate and legible. 2. Must be written in ink. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE IMPORTANCE AND PURPOSE OF INVESTIGATOR’S NOTEBOOK B. Recording notes: 3. The top of each page should in the notebook should bear investigator’s name, date and number. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE PROTOCOLS IN INVESTIGATION Protocol 1: Jurisdictional Investigation by the Territorial Unit Concerned Police Station has territorial jurisdiction of the area where the crime incident was committed, shall immediately undertake the necessary investigation and processing of the crime scene. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE PROTOCOLS IN INVESTIGATION Protocol 2: Official Police Blotter 1. An 18” x 12” logbook with hard-bound cover. 2. All crime incidents must be recorded in the blotter. 3. Separate Police Blotter for VAWC and CICL cases. 4. Contains with 5-Ws and 1-H BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE PROTOCOLS IN INVESTIGATION Protocol 2: Official Police Blotter Answering the 5-Ws and 1H and the Case Disposition: Nature of the action or offense. Date, Time and Place of Occurrence (DTPO). BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE PROTOCOLS IN INVESTIGATION Protocol 2: Official Police Blotter Answering the 5-Ws and 1H and the Case Disposition: Names of the suspect, victim, and witness/es Facts of the case BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE PROTOCOLS IN INVESTIGATION Protocol 2: Official Police Blotter Answering the 5-Ws and 1H and the Case Disposition: Identity of Officer-On-Case Status of the case BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE PROTOCOLS IN INVESTIGATION Protocol 3: Investigation Team: Organization and Equipment 1. All investigators in any police unit must be a graduate of prescribed investigation course with a rank of at least Police Officer II. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE PROTOCOLS IN INVESTIGATION Protocol 3: Investigation Team: Organization and Equipment 2. Composition: a. Team Leader b. Investigator/recorder c. Photographer BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE PROTOCOLS IN INVESTIGATION Protocol 3: Investigation Team: Organization and Equipment 2. Composition: d. Evidence custodian e. Composite Illustrator/Artist BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE PROTOCOLS IN INVESTIGATION Protocol 3: Investigation Team: Organization and Equipment 3. Equipment of the Investigator: a. Police line b. Video recorder c. Camera BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE PROTOCOLS IN INVESTIGATION Protocol 3: Investigation Team: Organization and Equipment 3. Equipment of the Investigator: d. Measuring device e. Gloves f. Flashlight BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE PROTOCOLS IN INVESTIGATION Protocol 3: Investigation Team: Organization and Equipment 3. Equipment of the Investigator: g. Fingerprint kit h. Evidence bag i. Evidence tag BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE PROTOCOLS IN INVESTIGATION Protocol 3: Investigation Team: Organization and Equipment 3. Equipment of the Investigator: j. Evidence bottles/vials k. Investigator’s tickler (contains the following) BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE PROTOCOLS IN INVESTIGATION Protocol 3: Investigation Team: Organization and Equipment 3. Equipment of the Investigator: k. Contains of Investigator’s tickler 1) Investigator’s checklist 2) Anatomical diagram form BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE PROTOCOLS IN INVESTIGATION Protocol 3: Investigation Team: Organization and Equipment 3. Equipment of the Investigator: k. Contains of Investigator’s tickler 3) Evidence checklist 4) Turn-over receipt BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE PROTOCOLS IN INVESTIGATION Protocol 4: Duties of the First Responder 1. Proceed to the crime scene to validate the information received. 2. Record the exact time of arrival and all pertinent data regarding the incident in his issued pocket notebook and notify the TOC. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE PROTOCOLS IN INVESTIGATION Protocol 4: Duties of the First Responder 3. Cordon off the area and secure the crime scene with a police line or whatever material to preserve its integrity. 4. Check whether the situation still poses imminent danger and call for back up if necessary. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE PROTOCOLS IN INVESTIGATION Protocol 4: Duties of the First Responder 5. Identify possible witnesses and conduct preliminary interview and ensure their availability for the incoming investigator-on- case. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE PROTOCOLS IN INVESTIGATION Protocol 4: Duties of the First Responder 6. Arrest the suspect/s if around or in instances wherein the suspect/s is fleeing, make appropriate notification for dragnet operations. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE PROTOCOLS IN INVESTIGATION Protocol 4: Duties of the First Responder 7. Prepare to take the “Dying Declaration” of severely injured persons with the following requisites: a. That death is imminent and the declarant is conscious of that fact. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE PROTOCOLS IN INVESTIGATION Protocol 4: Duties of the First Responder 7. Prepare to take the “Dying Declaration” of severely injured persons with the following requisites: b. That the declaration refers to the cause and surrounding circumstances of such death. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE PROTOCOLS IN INVESTIGATION Protocol 4: Duties of the First Responder 7. Prepare to take the “Dying Declaration” of severely injured persons with the following requisites: c. That the declaration relates to facts which the victim is competent to testify to. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE PROTOCOLS IN INVESTIGATION Protocol 4: Duties of the First Responder 7. Prepare to take the “Dying Declaration” of severely injured persons with the following requisites: d. That the declaration is offered in a case wherein the declarant’s death is the subject of the inquiry. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE PROTOCOLS IN INVESTIGATION Protocol 4: Duties of the First Responder 7. Prepare to take the “Dying Declaration” of severely injured persons with the following requisites: d. (Section 37, Rule 130 of the Rules of Court) BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE PROTOCOLS IN INVESTIGATION Protocol 4: Duties of the First Responder 8. Evacuate the wounded to the nearest hospital using emergency services. 9. Account for the killed, wounded and arrested persons for proper disposition. 10.Conduct initial investigation. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE PROTOCOLS IN INVESTIGATION Protocol 4: Duties of the First Responder 11.Brief the investigator-on-case upon arrival and turn over the crime scene. 12.Conduct inventory on the evidence taken at the crime scene. Inventory receipt should be properly signed by the first responder, SOCO and the investigator. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE PROTOCOLS IN INVESTIGATION Protocol 5: Duties and Responsibilities of the Investigating Team 1. Take full control of the crime scene to include the conduct of crime scene search; taking of photographs; making sketches; lifting of fingerprints; markings of physical evidence; BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE PROTOCOLS IN INVESTIGATION Protocol 5: Duties and Responsibilities of the Investigating Team 1. (Chain of custody) the transmittal of evidence to crime laboratory; interview of witnesses; gathering and evaluation of evidence; follow- up of the case and the documentation and filing of appropriate charges in court. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE PROTOCOLS IN INVESTIGATION Protocol 5: Duties and Responsibilities of the Investigating Team 2. Establish a command post in the immediate vicinity of the crime scene. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE PROTOCOLS IN INVESTIGATION Protocol 5: Duties and Responsibilities of the Investigating Team 3. Designate a holding area in the immediate vicinity of the crime scene (for the media, VIP‟s and other personalities present). BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE PROTOCOLS IN INVESTIGATION Protocol 5: Duties and Responsibilities of the Investigating Team 4. Conduct case conference with the first responder, SOCO, other law enforcers and rescue personnel. 5. Note any secondary crime scene (if situation requires). BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE PROTOCOLS IN INVESTIGATION Protocol 5: Duties and Responsibilities of the Investigating Team 6. Release the crime scene after investigation. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE PROTOCOLS IN INVESTIGATION Protocol 6: Investigation Suspects 1. Procedures when arrest is made a. Secure the person arrested (handcuff at the back). b. Inform the arrested person on the cause of his arrest and his rights as provided for in the Constitution. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE PROTOCOLS IN INVESTIGATION Protocol 6: Investigation Suspects 1. Procedures when arrest is made c. Conduct thorough search for weapons and other illegal materials against the suspect/s. d. Use reasonable force in making arrest. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE PROTOCOLS IN INVESTIGATION Protocol 6: Investigation Suspects 1. Procedures when arrest is made e. Confiscated evidence shall be properly documented and marked. f. Bring the arrested person to the Police Station for investigation. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE PROTOCOLS IN INVESTIGATION Protocol 6: Investigation Suspects 2. Booking procedures of the Arrested Person/Suspect a. Arrested suspect shall be fingerprinted, photographed and subjected to medical examination to include liquor and drug tests. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE PROTOCOLS IN INVESTIGATION Protocol 6: Investigation Suspects 2. Booking procedures of the Arrested Person/Suspect b. Conduct record check. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE PROTOCOLS IN INVESTIGATION Protocol 7: Taking of Sworn Statements of Suspects The execution of a suspect’s “WAIVER” as stipulated in Article 125 of the RPC shall always be done in the presence of his chosen counsel or any independent counsel. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE PROTOCOLS IN INVESTIGATION Protocol 8: Taking of Sworn Statement/s of the Witnesses 1. Sworn Statement or Affidavit of complainant/s and witness/es must be taken immediately by the investigator-on-case. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE PROTOCOLS IN INVESTIGATION Protocol 8: Taking of Sworn Statement/s of the Witnesses 2. Affidavit of Arrest of arresting officers must be taken immediately not later than 24 hours. 3. In Inquest cases, the investigator-on-case and the arresting officer/s shall observe Article 125 of the Revised Penal Code. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE PROTOCOLS IN INVESTIGATION Protocol 9: Preparation of Reports and Filling of Charges Investigator-On-Case shall submit the following: Spot Report within 24 hours to HHQ Progress Report After Operation Report BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE PROTOCOLS IN INVESTIGATION Protocol 9: Preparation of Reports and Filling of Charges Investigator-On-Case shall submit the following: Final Report after the case is filed before the prosecutor’s office/court Accomplishment Report BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE PROTOCOLS IN INVESTIGATION Protocol 10: Procedure in the Release of Crime Scene 1. Ensure that appropriate inventory has been made. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE PROTOCOLS IN INVESTIGATION Protocol 10: Procedure in the Release of Crime Scene 2. Release is accomplished only after completion of the final survey and proper documentation of evidence, witness/es, victim/s and suspect/s. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE PROTOCOLS IN INVESTIGATION Protocol 10: Procedure in the Release of Crime Scene 3. If the crime scene is within a private property, the same must be released to the lawful owner witnessed by any barangay official. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE PROTOCOLS IN INVESTIGATION Protocol 10: Procedure in the Release of Crime Scene 3. In case of government facility, it should be released to the administrator. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE PROTOCOLS IN INVESTIGATION Protocol 11: Follow-up of Case The investigator shall conduct police operation to identify and apprehend suspect/s based on the results of the initial investigation conducted. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE PROTOCOLS IN INVESTIGATION Protocol 12: Preparation of Case Investigation Plan (CIPLAN) The conduct of police operation involving sensational cases, high profile and heinous crimes must be covered by Case Investigation Plan. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE PROTOCOLS IN INVESTIGATION Protocol 13: Attendance of Court Duties The investigator-on-case and arresting officers shall endeavor to ensure their attendance during court hearings while COPs/Heads of Units shall supervise and ensure the attendance of witness/es. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE PROTOCOLS IN INVESTIGATION Protocol 14: Uniform of the Investigator Prescribed uniform should be worn by investigators when conducting investigation so as to identify them as PNP personnel. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE CHARACTERISTICS OF AN EFFECTIVE INVESTIGATOR Intellectual Characteristics Investigator must know the elements of crime, be able to apply investigative techniques and work with many different types of people. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE CHARACTERISTICS OF AN EFFECTIVE INVESTIGATOR Psychological Characteristics Effective investigators are emotionally well balance, detached, inquisitive, suspecting, discerning, self-disciplined and persevering. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE CHARACTERISTICS OF AN EFFECTIVE INVESTIGATOR Physical Characteristics Effective investigators are physically fit, have a good vision and hearing. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE FUNCTIONS OF THE INVESTIGATOR A. Provide Emergency Assistance If an injured person is on the scene, arrange for medical attention, identification and removal. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE FUNCTIONS OF THE INVESTIGATOR B. Secure the Crime Scene Ensure its protection by using other policemen or other responsible persons to keep witnesses, suspects and victim(s) who are present from disturbing the scene. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE FUNCTIONS OF THE INVESTIGATOR C. Photograph, Videotape and Sketch Supply the maximum information and to understand how the crime was committed to visualize objects and scenes pertinent to the case. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE FUNCTIONS OF THE INVESTIGATOR D. Take Notes Notes become permanent records in the case and have the inherent integrity of records prepared in the performance of official duties. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE FUNCTIONS OF THE INVESTIGATOR E. Search for, obtain and process physical evidence Collect physical evidence with adequate sampling considering the quantity available at the crime scene and the amount needed for the laboratory test. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE FUNCTIONS OF THE INVESTIGATOR F. Taking of Sworn Statements of Suspects The execution of a suspect’s “Waiver” as stipulated in Article 125 of the RPC shall always be done in the presence of his chosen counsel or any independent counsel. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE FUNCTIONS OF THE INVESTIGATOR G. Sworn Statement/s of the Witnesses 1. Sworn Statement of Affidavit of complainant/s and witnesses must be taken immediately by the investigator. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE FUNCTIONS OF THE INVESTIGATOR G. Sworn Statement/s of the Witnesses 2. Affidavit of arrest of arresting officer must be taken immediately not later than 24 hours. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE FUNCTIONS OF THE INVESTIGATOR G. Sworn Statement/s of the Witnesses 3. In inquest cases, the investigator and the arresting officer/s shall observe Art.125 of the Revised Penal Code. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE FUNCTIONS OF THE INVESTIGATOR H. Preparation of Reports and Filing of Charges 1. Spot Report within 24 hours to Higher Headquarters 2. Progress Report 3. After Operation Report BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE FUNCTIONS OF THE INVESTIGATOR H. Preparation of Reports and Filing of Charges 4. Final Report after the case is filed before the Prosecutor’s Office or Court 5. Accomplishment Report BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE FUNCTIONS OF THE INVESTIGATOR I. Follow-up of Case Conduct police operation to identify and apprehend suspect/s based on the results of the initial investigation conducted. J. Testify in Court Ensure attendance during court hearings. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE SUMMARY The students learned the definition of criminal investigation, understand the anatomy of crime, identified the reasons why crimes should be investigated, differentiated the two types of criminal investigation and discussed the difference between the police operation from criminal investigation. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE SUMMARY Likewise, it was discussed the topics on identify the phases of investigation, enumerated the tools of the criminal investigator, discussed the importance and purpose of investigator’s notebook, listed the characteristics of an effective investigator and enumerated the functions of the investigator were also discussed. BATAAN HEROES COLLEGE (BHC)  SPECIAL CRIME INVESTIGATION WITH LEGAL MEDICINE END OF PRESENTATION BATAAN HEROES COLLEGE (BHC)