2. Criminal Investigation- process of
discovering collecting, preparing,
identifying and presenting evidence to
determine what happened and who is
responsible.
3. First determination in a criminal
investigation: Has a crime taken place?
Does the evidence support a specific
offense?
4. CRIME
For an act to be a crime the behavior must
violate a criminal law
Criminal law- deals with offenses
committed against the safety and order of
the state
Government brings the action against the
accused
5. CRIMES
Felonies: Serious crimes punishable by
prison sentences of one year and up
Misdemeanors-minor crime punishable by
up to one year and prison and or a fine
Violations-petty offense in which a
sentence of up to 15 days in jail can be
issued
6. Criminal Statute-legislative act relating to
a crime and its punishment
Ordinance-legislative act by municipality
or county relating to rules governing the
particular area. Deals with violations and
misdemeanors.
7. Elements of the crime-statute for robbery
13-1902. Robbery; classification
A. A person commits robbery if in the course of taking
any property of another from his person or immediate
presence and against his will, such person threatens or
uses force against any person with intent either to
coerce surrender of property or to prevent resistance to
such person taking or retaining property.
B. Robbery is a class 4 felony.
8. Does the evidence support a specific
offense?
Elements of the crime-statute for robbery
Criminal intent
Modus operandi-important to find out who
committed the crime
9. GOALS OF CRIMINAL INVESTIGATION
Goals of Criminal Investigation-determine whether a
crime has been committed
Legally obtain information and evidence to identify the
responsible person
15. all details of the case are accurately and completely
recorded and reported
16.
17. Characteristics of Effective Investigator
obtain and retain information
apply technical knowledge
remain open minded, objective and logical
Culturally adroit-skilled in interacting across gender ,
ethnic, generational, social and political group lines
19. Deductive reasoning-a logical process in which a
conclusion follows from specific facts
Leads-clues or sources of information
Fact-event, circumstance or an actual thing done
inference-process of reasoning by which a fact may be
deduced (deductive reasoning)
Inductive reasoning-establish cause by gathering facts
25. search , obtain and process physical
evidence
obtain information from witnesses and
suspects
conduct raids, surveillances, stakeouts and
undercover assignments
Testify in court
26. Intuition-sudden knowing without
conscious reasoning or apparent logic
Gut feeling developed through experience,
street sense
27. Criminalists-aka crime scene technician
Computer aided investigation
Crime Mapping- location of crimes
Hot spots- locations of extensive criminal
activity
data mining-finding pertinent information
28. The ultimate responsibility for solving crimes lies
with all police personnel. It must be a
cooperative, coordinated departmental effort
29. Interrelationships with others- using a
community oriented policing approach,
investigators interrelate with uniformed
police officers, prosecutors, Medical
Examiners Office, laboratories, witnesses
and victims