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by Prof. Eman Ezz Eldawela
Elsharkawy
CRIME SCENE: Any physical location in which a crime
has occurred or is suspected of having occurred.
PRIMARY CRIME SCENE: The original location of
a crime or accident.
SECONDARY CRIME SCENE: An alternate location
where additional evidence may be found.
SUSPECT: Person thought to be capable of
committing a crime.
Step 1: Interview
The first step in investigating a crime scene is to interview the
first officer at the scene or the victim toto determine what
allegedly happened, what crime took place, and how was the
crime committed. This information may not be factual
information but it will give the investigators a place to start.
Step 2: Examine
The second step in the investigation of a crime scene, which will
help identify possible evidence, identify the point of entry and
point of exit, and outline the general layout of the crime scene.
Step 3: Document
The third step in the protocol involves creating a
pictorial record of the scene as well as a rough sketch
to demonstrate the layout of the crime scene and to
identify the exact position of the deceased victim or
other evidence within the crime scene.
Step 4: Process
This is the last step in the protocol. The crime scene
technician will process the crime scene for evidence,
both physical and testimonial evidence. It is the crime
scene technicians responsibility to identify, evaluate
and collect physical evidence from the crime scene
for further analysis by a crime laboratory.
 POLICE OFFICERS are typically the first to
arrive at a crime scene. They are responsible
for securing the scene so no evidence is
destroyed.
 The CSI UNIT documents the crime scene in
detail and collects any physical evidence.
 The DISTRICT ATTORNEY is often present to
help determine if any search warrants are
required to proceed and obtains those
warrants from a judge.
 The MEDICAL EXAMINER may or may
not be present to determine a preliminary
cause of death.
 SPECIALISTS (forensic entomologists,
anthropologists, or psychologists) may be
called in if the evidence requires expert
analysis.
 DETECTIVES interview witnesses and
consult with the CSI unit. They investigate
the crime by following leads provided by
witnesses and physical evidence.
 Evidence identification, documentation,
preservation, and collection.
 Crime scene photography.
 Bullet trajectory determinations.
 Blood spatter analysis.
 Locating occult blood.
 Alternate light source processing.
 Impression enhancement, casting or lifting
e.g., shoe or tire.
 Metal detection
 Crime scene reconstruction
 Latent Print processing
 Protecting the Crime Scene
•Ensure your safety and the safety of others.
• Securing the scene so no evidence is destroyed.
•Check the condition of the victim and render first aid if required.
•Ensure proper ventilation if required.
•Search confined spaces with a flashlight and/or mirrors prior to
inserting the hands.
•Handle all blood, body fluids, and tissue as if they contain blood
borne pathogens (e.g. hepatitis, HIV, etc.).
•Use gloves, protective clothing, and other universal safety
precautions when there may be contact with blood or other
potentially infectious material.
• Surgical caps, protective clothing, face
masks , eye protection, shoe covers, gloves,
and boots should be worn in instances when
contamination is anticipated.
• The common routes of exposure are
inhalation, ingestion, skin, eye, and mucous
membrane contact. Protect these parts of
your body.
• Change gloves when they are contaminated or
prior to handling additional evidence.
• Do not touch or remove any suspected
explosive device. A bomb technician should
be called to the scene to check for safety.
• Ensure that a progression of overall, mid-range, and
close-up views of the scene is established.
• Use a scale device for size determination.
• Photograph evidence in place before collection.
• Photograph areas adjacent to the crime scene – points
of entry, exits, windows, as well as the perimeter
and access routes.
• Film is cheap so do not hesitate to photograph
something. Digital photography is cheaper yet. Items
that appear to have no apparent significance at the
time may later prove to be a key element to the
investigation.
• Diagrams supplement photographs.
• A rough sketch is drawn at the scene and is
normally not to scale.
• A sketch that is used to create a future scaled
diagram must include all relevant
measurements (e.g. dimensions of the room,
measurements to all evidence from two
independent points, heights of
objects/evidence for a 3D computerized
rendition of the scene, etc.).
• Include on the sketch the location, date, time,
case identifier, preparer, weather conditions,
scale or scale disclaimer, compass orientation,
evidence, measurements, key or legend.
Conduct the search of the crime scene using one or more of
the following systematic search approaches.
Spiral Search: When this crime
scene search method is used,
the analyst will start the search
at a selected point at the edge
of the scene. The analyst will
walk in a circular pattern to
the center of the scene,
with the circle getting smaller
as they go. This search method is effective in small areas.
Strip (Lane) Search: When
this crime scene search
method is used, the
analyst will start the
search at the southeast
corner of the area to be
searched. The analyst will
walk north in a straight
line, keeping parallel with
the east edge until he/she
reaches the north edge of
the scene. This search
method works very well
when there is a large area
to be searched.
Zone or Grid Search: When
this crime scene method is
used, the analyst will
divide the scene to be
searched into quadrants.
Additional personnel may
be used for this method, or
the analyst can perform
the search independently.
The personnel searching
each quadrant will use any
method that they choose.
This method works well
with large areas to be
searched.
 Point to Point
Search: When this
crime scene search
method is used, the
analyst will go to the
first piece of evidence,
process it, then go to
the next apparent
piece of evidence,
repeating this process
until all evidence has
been processed and
collected. This search
method works well in
small or confined areas.
 Logical Association: this method leads
the investigator from one evidence item
to another following a logical progression
or evidence trail. Most used by
investigators but requires patient
thought, experience, and instinct.
This method is frequently combined with
one of the above listed search
techniques.
 An important responsibility of the crime
scene investigator is note taking.
 Thorough note taking commits any
observations to writing.
 A detailed record is created of what was
seen and what processes/searches were
performed, and it provides a basis for the
investigator’s future recollection of the
scene.
 Crime scene notes should be clear,
legible, detailed, and should be taken in
chronological order.
 Note following conditions:
• Doors locked/unlocked, open/closed
• Lights on/off
• Windows open/closed
• Shades up/down
• Temperature and weather conditions
• Odors
 Note general conditions of victim if
applicable:
• Position of body
• Apparent wounds present
• Clothing
• Personal belongings
 Note observable evidence
(e.g. weapons, bloodstain patterns, attempts to
modify scene, etc.)
 Photograph all items in place before
collection, with and without a scale.
 One person act as an evidence
custodian. This individual will collect,
package, and record all evidence.
 Focus first on the evidence that could
be readily lost (e.g., loose fibers and
hairs) and leave the least transient
evidence for last.
 Ensure collection and packaging is
sufficient and appropriate for the evidence.
 Evidence containing blood or other
biological fluids should be completely air-
dried before it is packaged and submitted
to the laboratory
 Evidence contaminated with wet blood or
potentially infectious materials should be
secured and transported immediately to
laboratory.
 Mark and labeling evidence packaging.
 Be careful not to destroy, contaminate, or
obscure forensically important detail on the
evidence.
 Obtain the appropriate controls.
 Full body photographs of victim as
delivered to the postmortem
examination. That, before and after
clean up.
 Mid-range and close-up photographs of
exterior wounds and/or identifying marks
(e.g. tattoos) with and without a scale.
 Photograph any body parts or evidence
requested by the Medical Examiner (e.g.
bullets, bullet tracks, etc.).
IT IS RECOMMENDED THAT THE FOLLOWING
EVIDENCE BE COLLECTED DURING A
POSTMORTEM EXAMINATION
.
 Blood standard. Collect at least one
lavender/purple stoppered tube for a
DNA standard.
 Blood sample for blood toxic agents
determination. Collect at least one gray
stoppered tube.
 Urine sample.
 Head hair standard. This should be pulled,
not cut.
 Fingernail scrapings.
 Clothing, one item per bag.
 Evidence items located in or on the body.
 Finger and palm prints (for elimination
print purposes and identification)
 Allow any swabs to air-dry and then
package each sample type separately into
paper envelopes.
 Discuss the search jointly with all team
members for completeness.
 Check to ensure all evidence, including film,
is accounted for before departing scene.
 Make sure any possible hiding places or
difficult access areas have not been
overlooked during the search.
 Check to ensure all equipment is accounted
before departing scene
 Drug Chemistry – Determines the presence
of controlled substances and the
identification of drugs or toxic agents.
 Trace Chemistry - Identification and
comparison of materials from fires,
explosions, paints, and glass.
 Microscopy – Microscopic identification and
comparison of evidence, such as hairs, fibers,
woods, soils, building materials and other
materials.
 Ballistics (Firearms) – Study of bullets
and ammunition through the comparison of
fired bullets, cartridges, guns, and
gunpowder patterns on people and objects.
 Tool marks – Examines marks left by tools
on objects at a crime scene or on a victim,
such as a hammer used to break a door or
a screwdriver used to pick a lock.
 Questioned Documents - Examination of
documents to compare handwriting, ink,
paper, writing instruments, printers, and
other characteristics that would help to
identify its origin.
 Biology/DNA – Analysis of body fluids and
dried stains such as blood, semen, and saliva.
 Toxicology – Tests body fluids and tissues to
determine the presence of drugs and poisons.
 Latent Prints - Identification and
comparison of fingerprints or other hidden
impressions from sources like feet, shoes,
ears, lips or the tread on vehicle tires.
Crime scene investigation

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Crime scene investigation

  • 1. by Prof. Eman Ezz Eldawela Elsharkawy
  • 2.
  • 3. CRIME SCENE: Any physical location in which a crime has occurred or is suspected of having occurred. PRIMARY CRIME SCENE: The original location of a crime or accident. SECONDARY CRIME SCENE: An alternate location where additional evidence may be found. SUSPECT: Person thought to be capable of committing a crime.
  • 4.
  • 5. Step 1: Interview The first step in investigating a crime scene is to interview the first officer at the scene or the victim toto determine what allegedly happened, what crime took place, and how was the crime committed. This information may not be factual information but it will give the investigators a place to start. Step 2: Examine The second step in the investigation of a crime scene, which will help identify possible evidence, identify the point of entry and point of exit, and outline the general layout of the crime scene.
  • 6. Step 3: Document The third step in the protocol involves creating a pictorial record of the scene as well as a rough sketch to demonstrate the layout of the crime scene and to identify the exact position of the deceased victim or other evidence within the crime scene. Step 4: Process This is the last step in the protocol. The crime scene technician will process the crime scene for evidence, both physical and testimonial evidence. It is the crime scene technicians responsibility to identify, evaluate and collect physical evidence from the crime scene for further analysis by a crime laboratory.
  • 7.
  • 8.  POLICE OFFICERS are typically the first to arrive at a crime scene. They are responsible for securing the scene so no evidence is destroyed.  The CSI UNIT documents the crime scene in detail and collects any physical evidence.  The DISTRICT ATTORNEY is often present to help determine if any search warrants are required to proceed and obtains those warrants from a judge.
  • 9.  The MEDICAL EXAMINER may or may not be present to determine a preliminary cause of death.  SPECIALISTS (forensic entomologists, anthropologists, or psychologists) may be called in if the evidence requires expert analysis.  DETECTIVES interview witnesses and consult with the CSI unit. They investigate the crime by following leads provided by witnesses and physical evidence.
  • 10.  Evidence identification, documentation, preservation, and collection.  Crime scene photography.  Bullet trajectory determinations.  Blood spatter analysis.  Locating occult blood.  Alternate light source processing.  Impression enhancement, casting or lifting e.g., shoe or tire.
  • 11.  Metal detection  Crime scene reconstruction  Latent Print processing
  • 12.  Protecting the Crime Scene •Ensure your safety and the safety of others. • Securing the scene so no evidence is destroyed. •Check the condition of the victim and render first aid if required. •Ensure proper ventilation if required. •Search confined spaces with a flashlight and/or mirrors prior to inserting the hands. •Handle all blood, body fluids, and tissue as if they contain blood borne pathogens (e.g. hepatitis, HIV, etc.). •Use gloves, protective clothing, and other universal safety precautions when there may be contact with blood or other potentially infectious material.
  • 13. • Surgical caps, protective clothing, face masks , eye protection, shoe covers, gloves, and boots should be worn in instances when contamination is anticipated. • The common routes of exposure are inhalation, ingestion, skin, eye, and mucous membrane contact. Protect these parts of your body. • Change gloves when they are contaminated or prior to handling additional evidence. • Do not touch or remove any suspected explosive device. A bomb technician should be called to the scene to check for safety.
  • 14. • Ensure that a progression of overall, mid-range, and close-up views of the scene is established. • Use a scale device for size determination. • Photograph evidence in place before collection. • Photograph areas adjacent to the crime scene – points of entry, exits, windows, as well as the perimeter and access routes. • Film is cheap so do not hesitate to photograph something. Digital photography is cheaper yet. Items that appear to have no apparent significance at the time may later prove to be a key element to the investigation.
  • 15.
  • 16.
  • 17.
  • 18. • Diagrams supplement photographs. • A rough sketch is drawn at the scene and is normally not to scale. • A sketch that is used to create a future scaled diagram must include all relevant measurements (e.g. dimensions of the room, measurements to all evidence from two independent points, heights of objects/evidence for a 3D computerized rendition of the scene, etc.). • Include on the sketch the location, date, time, case identifier, preparer, weather conditions, scale or scale disclaimer, compass orientation, evidence, measurements, key or legend.
  • 19.
  • 20. Conduct the search of the crime scene using one or more of the following systematic search approaches. Spiral Search: When this crime scene search method is used, the analyst will start the search at a selected point at the edge of the scene. The analyst will walk in a circular pattern to the center of the scene, with the circle getting smaller as they go. This search method is effective in small areas.
  • 21. Strip (Lane) Search: When this crime scene search method is used, the analyst will start the search at the southeast corner of the area to be searched. The analyst will walk north in a straight line, keeping parallel with the east edge until he/she reaches the north edge of the scene. This search method works very well when there is a large area to be searched.
  • 22. Zone or Grid Search: When this crime scene method is used, the analyst will divide the scene to be searched into quadrants. Additional personnel may be used for this method, or the analyst can perform the search independently. The personnel searching each quadrant will use any method that they choose. This method works well with large areas to be searched.
  • 23.  Point to Point Search: When this crime scene search method is used, the analyst will go to the first piece of evidence, process it, then go to the next apparent piece of evidence, repeating this process until all evidence has been processed and collected. This search method works well in small or confined areas.
  • 24.  Logical Association: this method leads the investigator from one evidence item to another following a logical progression or evidence trail. Most used by investigators but requires patient thought, experience, and instinct. This method is frequently combined with one of the above listed search techniques.
  • 25.  An important responsibility of the crime scene investigator is note taking.  Thorough note taking commits any observations to writing.  A detailed record is created of what was seen and what processes/searches were performed, and it provides a basis for the investigator’s future recollection of the scene.  Crime scene notes should be clear, legible, detailed, and should be taken in chronological order.
  • 26.  Note following conditions: • Doors locked/unlocked, open/closed • Lights on/off • Windows open/closed • Shades up/down • Temperature and weather conditions • Odors  Note general conditions of victim if applicable: • Position of body • Apparent wounds present • Clothing • Personal belongings  Note observable evidence (e.g. weapons, bloodstain patterns, attempts to modify scene, etc.)
  • 27.
  • 28.
  • 29.  Photograph all items in place before collection, with and without a scale.  One person act as an evidence custodian. This individual will collect, package, and record all evidence.  Focus first on the evidence that could be readily lost (e.g., loose fibers and hairs) and leave the least transient evidence for last.
  • 30.  Ensure collection and packaging is sufficient and appropriate for the evidence.  Evidence containing blood or other biological fluids should be completely air- dried before it is packaged and submitted to the laboratory  Evidence contaminated with wet blood or potentially infectious materials should be secured and transported immediately to laboratory.  Mark and labeling evidence packaging.  Be careful not to destroy, contaminate, or obscure forensically important detail on the evidence.  Obtain the appropriate controls.
  • 31.  Full body photographs of victim as delivered to the postmortem examination. That, before and after clean up.  Mid-range and close-up photographs of exterior wounds and/or identifying marks (e.g. tattoos) with and without a scale.  Photograph any body parts or evidence requested by the Medical Examiner (e.g. bullets, bullet tracks, etc.).
  • 32.
  • 33. IT IS RECOMMENDED THAT THE FOLLOWING EVIDENCE BE COLLECTED DURING A POSTMORTEM EXAMINATION .  Blood standard. Collect at least one lavender/purple stoppered tube for a DNA standard.  Blood sample for blood toxic agents determination. Collect at least one gray stoppered tube.
  • 34.  Urine sample.  Head hair standard. This should be pulled, not cut.  Fingernail scrapings.  Clothing, one item per bag.  Evidence items located in or on the body.  Finger and palm prints (for elimination print purposes and identification)  Allow any swabs to air-dry and then package each sample type separately into paper envelopes.
  • 35.  Discuss the search jointly with all team members for completeness.  Check to ensure all evidence, including film, is accounted for before departing scene.  Make sure any possible hiding places or difficult access areas have not been overlooked during the search.  Check to ensure all equipment is accounted before departing scene
  • 36.  Drug Chemistry – Determines the presence of controlled substances and the identification of drugs or toxic agents.  Trace Chemistry - Identification and comparison of materials from fires, explosions, paints, and glass.  Microscopy – Microscopic identification and comparison of evidence, such as hairs, fibers, woods, soils, building materials and other materials.
  • 37.  Ballistics (Firearms) – Study of bullets and ammunition through the comparison of fired bullets, cartridges, guns, and gunpowder patterns on people and objects.  Tool marks – Examines marks left by tools on objects at a crime scene or on a victim, such as a hammer used to break a door or a screwdriver used to pick a lock.  Questioned Documents - Examination of documents to compare handwriting, ink, paper, writing instruments, printers, and other characteristics that would help to identify its origin.
  • 38.  Biology/DNA – Analysis of body fluids and dried stains such as blood, semen, and saliva.  Toxicology – Tests body fluids and tissues to determine the presence of drugs and poisons.  Latent Prints - Identification and comparison of fingerprints or other hidden impressions from sources like feet, shoes, ears, lips or the tread on vehicle tires.