CRIMINAL INVESTIGATION COURSE (CIC) o— 9 General Subjects ‘The Criminal Justice System aims to prevent ‘and contol the commssion of crime; enforce the law, safeguard Ives, indvdual nights, and properties, investigate, apprehend, prosecute land sentence Dose who volte the rules of Society and) rehatitate the comics and feintegrate them into the communty as tw. ‘abiding eizens ae & Overview of the Course Jurisprudence and Laws This lesson aims to discuss the imeonance of the Revieed Penal Code, The most tasic and Important tool in investigation which is a'so considered asthe bile of every investgators Is necessary that the students must be famiiarizing themselves on the common ermmes prescribed in the RPC, their elements arg ther Fequistes —_— g General Subjects This lesson aims on how the five components of the Crminal Justee Sytem. works ‘separately and independently according 10 = 3 Investigative Procedure Investgaton is avery important part of any criminal proceeding and we have seen tat al tivough "the development of comnal fagministraton system many newer methods of investigation have evoWed ‘Scanned with CamScannera Investigative Procedure ‘The search for eflecive aids to interogation is Probably as old as man's need to obtain Informaton trom an uncoaperatve source and as. Persistent as his. impatience to shortcut any a Course ‘The students wil lea the basics of Investigation Taking up the course, the students wil also acquie the basic foundation fo be used as a too! on how to aes properly conduct the investigation that wil feag tothe success ofthe case during tal in court ® Purpose and Objectives of the a Court Practices ‘These practices shall govern the procedure to be observed actions, chil or criminal and special proceedings. This course discuss the ‘les setermine what evidence must or must not be consdered by the court in reaching its @| Training Expectation ‘The student expects that all the teachings anc ideas to be imparted by the school wil De used 2s '2 tool on howto become a good investigator For the student, pattcular emphass wil be placed on becoming aware of those skils and atsbutes that are vial to the successtul conclusion of criminal — i g Court Practices ‘The rule vary depening upon whether the venue is 2 criminal cour, civil cour, oF family cour, a8 well as by jursaiction | @ Training Expectation Emphasis placed on making students aware of ciel reasoring shits that wil be beneficial to them, not only inthe investigative team, but also in thei fulure to become a competent’ and god fearing investigator someday, a ‘Scanned with CamScanner= 4 Definition CCofection of the facts in order to alm the three fold aims. To identi, cate and prove the guilt ofan accused ertina! o-- a Functional Set up of Investigation and Detective Mat. Office aes & Requires caretu analysis and decison making that ofen invoves balanong confictng personal, professional and social valves. and ‘00 __—— g e-= a Functional Set up of Investigation and Detective Mgt. Office “The present functoral set up PNP iewestigaon and detec offices raatonaly vanes at he ot command poems | Importance of | Investigation in Police Work As wal 100, investigation wal help to ientty and locate the suspect and provide evidence of his gutt By way of mvesigaton. afer gatheing all the peces of evidence and information ta interaews oF eletaton the case ‘wil become stronger that wil lead tothe prosecution of the eumial — 8 Functional Set up of Investigation & Detective Management Office We need to nave a standardizes functional set \p ams to stengnen O\DMs capabities Decause varies ftom the aiarent levels of command, impedes the development of a Getinte, "well oganzed and systemate speciaizaton among the publc investgators ‘Scanned with CamScanner= 9 DEFINITION OF TERMS ‘A. IDM Offices refer to. the investigation and Getecive mat ofice from the diferent regional, iste, provincial, ety and munieipalievel e- = 9 DEFINITION OF TERMS. D. POLICE INVESTIGATOR. refers to a PNP Uniformed personnel confered wth the appropriate elit to investigate, with care and accuracy as & o— 9 DEFINITION OF TERMS 1B INVESTIGATION: tefers to the process of planning, organizing, directing, _ceordeatng fevaluatng and controling the acquirement of data ‘ang other pertinent mater — 3 DEFINITION OF TERMS E. POLICE DETECTIVE. refers to 2 PNP Unvlormed personnel, conferred win the appropiate ‘elgibity, acting as an agunct ofteettea police investigator ae & = 3 DEFINITION OF TERMS CINVESTIGATION —aND.—_DETECTIVE MANAGEMENT. refers to the process of selection, deployment, ubizatin and traning of our police Invesigators and polce detectives, = g o-— a DEFINITION OF TERMS E POLICE DETECTIVE: reters to a PNP. Unformed personnel, confered with the appropiate ely, acting as an adjunct ofcet toa police investigator pee & ‘Scanned with CamScannerjorandum Circular 204 o-— a Memorandum Circular 2013-003 The ladderzed standard operating procedure (SOP) forthe Certicaton Process Bnd the Investigative Training Program. aoe & Memorandum Circular 2013-003 Professional the Phppine National Police Field Education Service Through the Implementation of 2 Cetcation Program for Field Invesogators of the PNP and Premulpating Guidelines forthe Purpose e--~ 9g POLICIES ‘A Only pole personnel who are criminology rales and with vad lense issued by the Professional Regulation Commission (PRC) shall be elgbie for certfeaton under this program, — & Memorandum Circular 2013-003 The Memorandum Cedar provides for the implementation of a Ceriication Program for Field Investigators of the PNP, both for PCO land PNCO tespectvely, Compostion of the investgation and Detective Ceatieabon Board eo 3 POLICIES 18 Pole personnel who are not graduates of BS crminology of LLB shall quay for certiicaton a Police Investgatos giving ‘consderation tothe work experience and Wwainng 3 required under this Memorandum Gicular pee & ‘Scanned with CamScanner/ Helshe, however, could apply for certification as police detectve if helshe obtains a Bachelors Degree in Criminology and has comple wih the other criteria for Police Oetectne a8 ‘spectied under this Memorandum Crculat, POLICIES @ oe POLICIES All qualified members of the PNP assigned in the tld of Investigation shat apply forthe Ccertieation program within six (6) rmenths tipon approval by NAPOLCOM of this Memorandum Circular g &| POLICIES CA PCO who is cened as Police Investigator (PCO Category) may apply for ceriicaton as Polee Delecive provides helsne complies wth the eile for same. The certheaton as Polce | Detecive, however ss nota prerequistefor securing a Cenfeaton as Case Manager POLICIES F. PNP personnel certified as Police Detective and Case Manager shall be ented % eceive, Specialist Pay pursuant NAPOLCOM Resoltion No St -18 dated ‘etober 21, 1991 3 & POLICIES The fest members ofthe Cetteation Board sabe issued an Honorary CCerieation as Pace nveeigator (PCO) Upon approval tthe program. POLICIES G PNP personne! certied as Police Detectve shall be authonzed fo use a Police Detective Badge. oe ‘Scanned with CamScanner/——. POLICIES H. The Program of instructions (POI) forthe traning, which forms at of this Memo CGreula, should be subject fo review and approval by the Commission which may revise it based on future developments 10 mmarain responsiveness to the existing Standards f traning ‘Scanned with CamScanner