Cdi1 Fundamentals Of Criminal Investigation And Intelligence

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It is derived from latin word ____ which means to trace and track

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INVESTIGATUS

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It is the act or process of careful inquiry or research and or the systematic examination of some scientific detail or question wether by experiment or mathematical treatment

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Investigation

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Three fold-aim

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-identify the suspect

-locate the suspect

-provide evidence of his guilt

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London's most effective criminal investigator by pioneering the logic of employing a thief to catch a thief

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Jonathan Wild

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He was appointed as magistrate and formed a group of non-uniformed thief catchers attached to the Bow street court whose function was to detect and watch criminals

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Henry Fielding

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His investigation is called bow street runners and become quite effective because of his personal guidance.

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John Fielding

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He introduced the practice of developing paid informants, printing wanted notices employing criminal raids and bearing firearms and handcuffs

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John Fielding

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-considered father of modern criminology

-made the first plaster casts of shoe impressions

-credited in introducing undercover work, ballistics and criminology

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Eugene Francis Vidocg

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-father of modern policing system

-introduced the technique of surveillance such as detective concealing themselves and secretly photographing and recording conversations

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Robert Peel

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-father of personal identification

-introduced the use of biometrics and identification systems in criminal investigation

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Alphonse Bertillon

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Is the science of making measurements from photographs

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Photogrammetry

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Is a device for measuring force, moment of force to determine the degree of force used in breaking and entering

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Dynamometer

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1892 published FINGERPRINTS the first comprehensive book of fingerprint in criminal identification

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Francis Galton

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Pattern that appears on the tip of the finger

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Fingerprint

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He stress out of the EXCHANGE PRINCIPLE, a basic forensic theory that postulates that when objects come in contact with each other there is always a transfer of material

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Edmond Locard

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A chemist and forensic scientist is known for his work on blood spatter evidence

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Paul Liland Kirk

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Americas favorite private investigator

-he developed several investigate techniques still use in law enforcement that includes stings undercover work

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Allan Pinkerton

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He was also known for working on a centralized database for criminal identification records

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Allan Pinkerton

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Credited in coining the word criminalistics

Published a book criminal investigation that contained the first comprehensive description of physical evidence in solving crime

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Hans Gross

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Anything or any object that is related to the crime under investigation

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Physical Evidence

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He is a detective -story writer

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Arthur Conan Doyle

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Father of modern policing

-first American officer to implement the use of blood, fiber, and soil analysis in criminal investigation

-the first chief to have his department use of lie detector

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August Vollmer

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Father of Forensic Ballistics

Introduce the firearms identification to a science and perfect the Bullet comparison microscope

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Calvin Goddard

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Discovers the part's of the DNA structure that are unique in each person making positive identification possible

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Alec John Jeffreys

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Is a type of biometrics system that uses digital imaging to capture a fingerprint which can then be compared to a database of fingerprint records to help determine the identity of the individual

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AFIS

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AFIS

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Automated Fingerprint Identification System

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Is the hereditary material in humans and almost all other organisms

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DNA

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Is a technique employed by forensic scientist to assist in the identification of individuals by their respective DNS profiles

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DNA profiling

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Is a test to identify and evaluate the genetic information called the DNA

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DNA fingerprinting

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It is a software platform that blends forensic science and computer technology

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CODIS

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CODIS

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Combined DNA Index System

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It provides a single system capable of comparing both types of ballistic evidence found at crime scenes

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IBIS

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IBIS

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Integrated Ballistic Identification System

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It is an act omitted or committed in violation of a public law forbidding or commanding it

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Crime

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It is an act which does not conform to the norms and standards of the society

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Crime

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A part of police operation focused on discovering identifying and analyzing evidence that crime has been committed, is being committed or about to be committed

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Crime detection

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Refers to any rational individual who commits an antisocial act that is detrimental to the society

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Criminal

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A public safety officer who is tasked to conduct th investigation of all criminal cases as provided for and embodied under the RPC/criminal laws and special laws

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Criminal Investigator

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It is tye collection of facts in order to accomplish the three fold-aim

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Criminal Investigation

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Refers to the science of laws or the application of laws particularly criminal law to detect and investigate crime for the purpose of promoting justice

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Criminal Jurisprudence

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A branch or division of law which defines crimes treats of their nature and provides for their punishment

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Criminal law

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Searches for collects and preserves physical evidence in investigation of crime and suspected criminals

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Criminalist

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The application of natural science and their technology to examine physical evidence that can be used to established that a crime has been committed and who is responsible

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Criminalistics

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Something that gives a sign or proof of the existence or truth, or that helps somebody to come to a particular conclusion

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Evidence

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Shown to be true to exist or to have happened. It is an action an event a circumstances or an actual thing done

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Facts

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Act or omission in violation of the RPC

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Felony

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A strategy that involves the targeting of resources and activities to those places where crime is most concentrated

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Hot spot

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Shall refer to any law enforcement personnel belonging to the duly mandated law enforcement agencies

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Investigator/officer

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A rule of conduct or action recognized by custom or a formal enactment prescribed or enforced by a controlling authority and that is binding upon all members

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Law

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Avenues bearing clues or potential sources of information relevant to solving the crime

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Leads

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A light felony or light offense that is punishable by small fine or a short period of imprisonment in jail

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Misdemeanor

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The preferred method a criminal uses when committing his or her crimes

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Modus Operandi

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Act or omission punishable by existing special penal laws

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Offense

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A personal belief

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Opinion

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Sometimes referred to as crime scene specialist forensic science technicians and prime laboratory analyst

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Crime scene investigators

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Is a technique that seeks to piece together the events that caused bleeding

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Blood spatter

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Recognized in this jurisdictions as a legitimate form of entrapment of the culprit who sell illegal drugs

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Buy bust operation