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The process of criminal investigation
Crime investigation process
Criminal investigations quizlet
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Since the old times primary investigations do not typically yield enough information to prosecute a criminal case. The information yielded in criminal investigations may be used to prosecute a criminal case or can even assist in a federal case. Even though primary investigations can identify a lot of evidence and information, a secondary investigation will usually identify further details and allows for a second look at everything pertaining to the investigation. This paper is to explain criminal investigations and the necessary tools and skills needed to conduct and thorough investigation. In conducting a preliminary investigation on a criminal case, there are specific rules and guidelines an officer or investigator should follow. Step one …show more content…
There are three important characteristics that make the job easier. The first trait is being impartial. Conducting fair, thorough, and impartial investigations is crucial to being an effective investigator. An investigator must maintain a professional relationship with everyone involved in the investigation. (Asia Pacific Forum, 2013) The next important characteristic is to have good listening skill or having as Mr. Stevens taught us, a third ear. In order to be a good investigator one must be able to listen to all involved parties, assess what is being said, and be able to ask follow up questions on all possible leads. The final characteristic is to have analytical thinking skills. A good investigator must be able to analyze facts and evidence provided by victims, witnesses, and possible suspects, in order to completely investigate a crime that has been …show more content…
For this reason, it is important that cases be assigned for follow up investigations. Because follow up investigations can sometimes be lengthy and tedious, not every officer is a good follow up investigator. However, a good follow up investigator can often find additional information pertaining to the case/crime, connect it to other known intelligence, and find key information and evidence related to the case/crime. Large criminal investigations can go on for years. It is important for follow up investigations to continue even if it seems all investigative leads have been followed. Possible witnesses to crimes, who were afraid to come forward initially, may later feel more comfortable speaking to investigators. Technology is ever changing, and physical evidence collected may one day become valuable in solving a crime. It is important for Investigators to not only use their current senses and resources to do their job efficiently and safely, but to continually train and learn new techniques valuable to their
After they have a clear understanding of the situation, they find out how this event took place. After they find out about this, the most important part comes, and that is finding out who was responsible for the crime. Searching is an extremely important part of investigation as it gives an extremely clear picture of what has happened (Weiss & Gross, 2000). 2. What is the difference between a..
In criminal justice, detectives need many skills that help capture the suspect. One of the important skills is finding and presenting evidence. This is significantly important because according to the Criminal Justice
I wanted to look at the investigative and criminal procedures following the arrest of an alleged criminal and the powerful effects via testimonies and evidence (or lack thereof) it can have on a case.There is an importance of the courts in regards to crime that can’t be over looked. The primary function of the criminal justice system is to uphold the established laws, which define what we understand as deviant in this society.
Evidence analysis and ranging is the most crucial stage of investigation. The success of the case exposure lies in the gradual evidence research and collecting prior to the laboratory analysis. The CSI systematically makes his way through the crime scene collects all potential evidence, tagging, logging and packaging so it remains intact on its way to the lab. Depending on the task breakdown of the CSI unit he may or may not analyze the evidence in the lab.
Well written procedures, rules, and regulation provide the cornerstone for effectively implementing policies within the criminal justice system. During the investigational process, evidence collected is subjected to policies such as Search and Seizure, yet, scrutinized by the Exclusionary Rule prior to the judicial proceeding. Concurrent with criminal justice theories, evidence collected must be constitutionally protected, obtained in a legal and authorized nature, and without violations of Due Process. Although crime and criminal activities occur, applicability of policies is to ensure accountability for deviant behaviors and to correct potentially escalation within social communities It is essential the government address such deviant behavior, however, equally important is the protection of the accused which also must become a priority when investigating criminal cases.
They can trace the suspect with only a few clues within an extremely short time. They can even find out the personalities when they see someone's handwriting. They even have a private jet for Behavior Analysis Unite. When they take a case, they can fly to the location right away. They are good negotiators, too.
Lyman, D. Michael; Criminal Investigation, The Art and Science; 3rd edition, 2002 Prentice Hall. Pgs. 188-200.
The optimal mindset of an investigator is to look for possible motives while remain open to all possibilities while focusing on the easiest evidence that can be gathered from the scene (Osterburg 2010). An investigator also has to be willing to keep an open mind and be able to change and adapt to the different evidence that might present itself. An investigator cannot be dead set on something or a certain way they conduct work, they must also be unwilling to change their approach. It is important to avoid tunnel vision while investigating a crime scene. I think that an optimal mindset is where the investigator can make the best of their job and help them process all the evidence possible, it might help them come to a conclusion of what happened. I also feel that the state of mind that is required to be a successful investigator can be taught through training and experience.
12 Essential Skills for the Professional Investigator. Retrieved from http://pi-telegraph.com/12-essential-skills-professional-investigator/. N / A. a. The adage of the adage of the adage of the adage of the adage of the adage of the adage of the adage of the adage of the adage of the adage of the adage of the adage of the adage of the adage of the adage of the adage of #23: What is it like to be a private investigator? The 7 things I wish I knew before becoming a private investigator. Retrieved December 19, 2013, from www.privateinvestigatoradvicehq.com:
Collecting evidence from a crime scene is a crucial aspect of solving crimes. Before evidence can be seized, there must first be a court order approving the search of the crime scene and the seizure of the evidence found at the scene. Standard protocol for officers is for them to always use latex gloves, avoid plastic bags, double wrap small objects, package each object separately, and to collect as much evidence as possible. It is better to have too much evidence than to not have enough. There are countless amounts of evidence that can be found at a crime scene.
Denise Moore 's criminal report starts the investigation. A police investigation of a crime is the entryway into the criminal justice system, once Denise Moore reported the crime, Detective Riley and Detective Clay conducted a photo lineup, an investigative tool used when the suspect is unknown and not in custody, to identify the suspect (Burns, 194).
Imagine pulling into your driveway and seeing your neighbor’s house surrounded by police, flashing lights, and caution tape with bodies covered in white sheet on the lawn. It was a drive by shooting. Next, a van pulls up and a Criminal Investigator steps out and starts assessing the crime scene. She begins taking photos, marking shell casings, packaging evidence, documenting tire treads on the pavement and inspecting and collecting DNA evidence from the bodies. Criminal Investigators are highly trained college graduates that are a vital part of bringing criminals to justice.
Pre-liminary Investigations do not necessarily yield enough information to prosecute a criminal case. Despite a through preliminary investigation, many cases require a follow up investigation. The investigator must set main points on how to do a preliminary investigation, suggest a plan of action to produce a well follow up investigation, they must know the difference and similarities between two crimes and how to conduct the investigation. In addition, the investigators must consider the most important parts of the criminal investigation, and finally agree or disagree with the balance of freedom of information through media and suspect of the crime.
The success of the criminal investigation process in achieving justice can be seen through its efforts to balance the rights of the victim, offender and the community, this is evident in the areas of police powers and discretion. Police powers constitute police officers to exercise special powers such as search and seizure and the use of reasonable force. These powers are outlined in the Law Enforcement (Powers
On follow up, investigators will determine what an officer has done in the case based on the information that has been presented in the report. These investigators will then have to decide what they will need to do next in order to continue the investigation and successfully bring it to a close. When it comes to court it will be up to the prosecutor to understand the full scope of the event simply by reading the police reports. They will then have to determine whether all of the elements of the crime have been presented in order to sustain the proper charge and ultimately prove the case. In addition to the prosecutor, Judges, other attorneys and juries will have to rely on information recorded in police reports to make a decisions about the guilt or innocence of the parties involved in the reported event. If the report is inaccurate, misleading or untruthful there could be damaging repercussions. An officer's integrity and credibility could be at