Josefina lascano legaspi

Fundamentals of criminal investigation

Surveillance of Places

In criminal investigations the crimes w/c usually require this type of surveillance are gambling,
abortion, prostitution, acting as a fence, and the illegal sale of drugs or alcohol.

In general, the objectives of place surveillance are:

1. To detect criminal activities.

2. To discover the identity of persons who frequent the establishment and to determine their
relationship.
3. To discern the habits of a person who lives in or frequents the place
4. To obtain evidence of a crime or to prevent the commission of a crime.
5. To provide a basis for obtaining a search warrant

Shadowing or tailing is simply the act of following a person.

Objective:

1. To detect evidence of criminal activities

2. To establish the association of a suspect
3. To find a wanted person
4. To protect a witness

UNDERCOVER work or roping is a form of investigation in w/c the investigator assumes different and
unofficial identity in order to obtain information.

Objectives

1. Obtaining evidence
2. Obtaining information
3. Checking informants
4. Fixed surveillance
5. Checking loyalty
6. Subversive organizations
7. Security check
8. Preliminary to search or raid
NAME:_______________________________

Subject: Human Behavior

1. What are the personality dimensions that affect HB? (3 pts)

2. Select one personality and explain (5 pts)
3. What are the Psychological explanations for HB? (7 pts)
4. Select two (2) and explain (10 pts)
5. What is the definition of Mental Disorders according to:
a. Sociology (5 pts)
b. Medicine (5 pts)
c. Law (5 pts)
6. What are the synonymous of mental disorder? (5 pts)
NAME:_______________

SUBJECT: Fundamentals of Criminal Investigation

1. Define the following:

a. Information
b. Interview
c. Interrogation
d. Instrumentation
e. Confession
f. Admission
2. What are the methods of identification by witness?
3. What are the classification of information
4. What are the factors that affect the accuracy of identification by eyewitnesses?
5. What are the types of criminal identified by witness?
CLASSIFICATION OF
INFORMATION:
A. REGULAR SOURCES THESE
ARE RECORDS AND FILES
FROM SCHOOLS AND
POLICE
B. CULTIVATED SOURCES
THESE ARE INFORMATION
COMING FROM
INFORMERS OR
INFORMANTS
GRAPEVINE SOURCES
THESE ARE INFORMATION
COMING FROM THE
UNDERWORLD PEOPLE
SUCH AS CRIMINALS,
PRISONERS OR EX-
CONVIICTS.
2. INTERVIEW AND
INTERROGATION.
A. INTERVIEW IS THE
SIMPLE QUESTIONING OF A
PERSON WHO IS USUALLY
COOPERATING WITH THE
INVESTIGATOR.
=IT IS DEFINED AS A SIMPLE
QUESTIONING OF A
PERSON BELIEVED TO
POSSESS KNOWLEDGE
THAT IS NECESSARY,
RELEVANT AND MATERIAL
TO THE CRIME
COMMITTED W/C IS
UNDER INVESTIGATION.
B. INTERROGATION IS THE
VIGOROUS QUESTIONING
OF ONE WHO IS
RELUCTANT/HESITANT TO
REVEAL INFORMATION.
= IT IS CONFRONTATIONAL
AND VIGOROUS
QUESTIONING OF A
PERSON SUSPECTED OF
HAVING COMMITTED A
CRIME.
= INCLUDES THE SKILLFUL
QUESTIONING OF
WITNESSES AS WELL AS
SUSPECTS.
3. INSTRUMENTATION IT
REFERS TO THE
APPLICATION OF
INSTRUMENTS AND
METHODS OF PHYSICAL
SCIENCE IN THE DETECTION
OF CRIME SUCH AS
FINGERPRINTS,
PHOTOGRAPHY,
POLYGRAPHY, BALLISTIC.
IT IS ALSO KNOWN AS
CRIMINALISTICS.
--METHODS OF
IDENTIFYING CRIMINALS:
1. CONFESSION IT IS THE
DIRECT
ACKNOWLEDGEMENT BY
THE ACCUSED IN A
CRIMINAL CASE OF THE
TRUTH OF HIS GUILT AS TO
THE CRIME CHARGED OF
SOME PARTS OF THE
COMMISSION OF THE
CRIMINAL ACT ITSELF.
ADMISSION IT IS THE
STATEMENT OF FACTS BY
THE ACCUSED IN A
CRIMINAL CASE WHICH DO
NOT DIRECTLY INVOLVED
THE ACKNOWLEDGEMENT
OF GUILT IN THE
COMMISSION OF CRIMES
FOR WHICH HE IS
CHARGED.
CONFESSION IS
ACCEPTANCE OF GUILT IN
A CRIME OR WRONG
DOING WHILE ADMISSION
IS THE
ACKNOWLEDGEMENT OF A
STATEMENT OR A FACT
TYPES OF CRIMINAL
IDENTIFIED BY WITNESS:
1. KNOWN CRIMINALS
THESE ARE