Use LEFT and RIGHT arrow keys to navigate between flashcards;
Use UP and DOWN arrow keys to flip the card;
H to show hint;
A reads text to speech;
27 Cards in this Set
- Front
- Back
|
Element of crime, triangle of crime |
Instrument, Motive, Opportunity |
|
|
Pertains to a reason why an individual commits a crime |
Motive |
|
|
It refers to the time given to an individual to perform commit the crime |
Opportunity |
|
|
It involves the use of material or other means which are essential in the commission of crime |
Instrumentality |
|
|
Involves comprehensive activity involving information collection crime scene management investigate interviewing informant handling |
Investigative process |
|
|
2 kinds of criminal investigation |
Investigation while the suspect is under arrest and detention Investigation while the suspect is at large |
|
|
Investigation addresses crimes that already happened or occured |
Reactive |
|
|
Identifies and arrest suspect before crime will happen |
Proactive |
|
|
Objectives of criminals investigation |
-To determine whether a crime has been committed -To legally obtain investigation -to identify the persons involved -to arrest suspect -to recover stolen properties -to present the best possible case to the prosecutor |
|
|
Refers to a PNP uniformed personnel both PCO and PNCO's |
Police investigator |
|
|
A member of the uniformed personnel who was previously certified as police investigator but was able to complete 18 units of masters degree and completed the police detective course |
Police Detective |
|
|
Refers to a PCO who was previously certified as Police investigators but was able to complete a masters degree |
Case Manager |
|
|
Refers to the steadfastness persistence and resolution to bring the desired conclusion in spite of obstacles connected with criminal investigation |
Perseverance |
|
|
The ability of the investigator to last physically and mentally |
Endurance |
|
|
The degree of honesty and integrity of the investigator in several temptations over money that is offered to affect the investigation |
Incorruptible, honesty and integrity |
|
|
This is very important in order that the Investigator could easily decipher falsehood from truth and separate the grain from the chaff |
Intelligence and wisdom of solomon |
|
|
The ability of the Investigator in stooping down to the level |
Acting activity |
|
|
A criminal investigator must have a basic knowledge on both and oral and written communication in probing a certain issue in order that he will not suffer setback |
Oral and written communication |
|
|
Keen observers and know how to accurately describes everything |
Observation and description |
|
|
The moral fortitude of the Investigator to tell the truth irrespective of who gets hurt |
Courage |
|
|
The criminal investigator must have knowledge on laws not only criminal laws but includes special penal laws and other laws |
Knowledge on laws |
|
|
It refers to the investigators capability of defense tactics |
Technical Knowledge |
|
|
Help the criminal investigator determine the patterns, leads, tips and theories in relation to the crime committed |
Cardinal Principle |
|
|
Series of similarities that may link particular cases or indicate that the same person is commiting a series of crimes |
Patterns |
|
|
These are clues or pieces of information that aid in the progress of of an investigation |
Leads |
|
|
Refers to leads provided by the citizen that aid in the progress of an investigation |
Tips |
|
|
Beliefs based on evidence patterns leads tips and other information developed and uncover the case |
Theories |
