A criminal prosecution generally breaks out into three stages: pretrial, trial, and post-trial. Each stage may include multiple steps.
What are the three phases of investigation?
Identifying, gathering, and preserving evidence.
What are the phases of crime investigation?
Applied to the criminal realm, a criminal investigation refers to the process of collecting information (or evidence) about a crime in order to: (1) determine if a crime has been committed; (2) identify the perpetrator; (3) apprehend the perpetrator; and (4) provide evidence to support a conviction in court.
What are the 3 fold aims of criminal investigation?
Investigation refers to the collection of facts to accomplish a three-fold aim: a. to identify the suspect; b. to locate the suspect; and c. to provide evidence of his guilt.
What is the Golden Rule of Criminal Investigation?
The Golden Rule in Criminal Investigation. “ Do not touch, alter, move, or transfer any object at the crime scene unless it is properly marked, measured, sketched and/or photographed .”
What are the six methods of investigation?
Six steps for successful incident investigation
- STEP 1 – IMMEDIATE ACTION. …
- STEP 2 – PLAN THE INVESTIGATION. …
- STEP 3 – DATA COLLECTION. …
- STEP 4 – DATA ANALYSIS. …
- STEP 5 – CORRECTIVE ACTIONS. …
- STEP 6 – REPORTING.
What are the 5 steps in processing a crime scene?
INTERVIEW, EXAMINE, PHOTOGRAPH, SKETCH and PROCESS.
What are the 7 basic steps in crime scene investigation?
7 Steps of a Crime Scene Investigation
- Identify Scene Dimensions. Locate the focal point of the scene. …
- Establish Security. Tape around the perimeter. …
- Create a Plan & Communicate. Determine the type of crime that occurred. …
- Conduct Primary Survey. …
- Document and Process Scene. …
- Conduct Secondary Survey. …
- Record and Preserve Evidence.
What are the 7 S’s in crime scene?
The Seven S’s of Crime-Scene Investigation
- Securing The Scene.
- Securing And Collecting Evidence.
- Separating The Witnesses.
- Sketching The Scene.
- Seeing The Scene.
- Scanning The Scene.
- Searching For Evidence.
What are the three basic elements of a crime?
In general, every crime involves three elements: first, the act or conduct (“actus reus”); second, the individual’s mental state at the time of the act (“mens rea”); and third, the causation between the act and the effect (typically either “proximate causation” or “but-for causation”).
What are the qualities of a good investigator?
Here is a list of qualities found in a successful professional investigator:
- Professionalism. This is a quality required for any career stream. …
- Integrity. One of the most important virtues of a professional investigator is integrity. …
- Persistence. …
- Self-driven. …
- Problem Solver. …
- Reliable. …
- Courage.
What are the 5 pillars of CJS?
The Philippine criminal justice system is composed of five parts or pillars, namely, law enforcement, prosecution, judiciary, penology, and the community.
What are the characteristics of a criminal investigator?
There are certain personal traits that tend to be found in good investigators. Among these traits are: Being passionate about following the facts to discover the truth, with a goal of contributing to the process of justice. Being detail-oriented and observant of the facts and the timelines of events.
What is the most important part of a criminal investigation?
Interrogation of suspects is one of the most important functions of criminal investigation.
What are the basic elements of criminal investigation?
A criminal investigation is a question and collection of items or knowledge, that then helps you reach a conclusion and find the answer you were looking for. A criminal investigation has three elements: the process, crime related information, and goals (Brandl, 2014).