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CDI 1 - Module
CDI 1 - Module
Edmund Locard
Thomas Byrnes
Alphonse Bertillon
Jonathan Wild
Alan Pinkerton
August Vollmer
John Edgar Hoover
A. Etymology of Investigation
B. Definition of Terms
C. Criminal Investigation as
Roles of Investigator
5. Acting Abili
8. Courage is the moral fortitude to tell the truth no matter who will be
hurt.
10. The power to “read between the lines.” This is the ability of the
investigator to interpret the words or phrases encountered in the
process of investigation. 11. Working knowledge of martial arts and
firearms proficiency
4. To arrest suspects ;
2. Form hypotheses
4. Interpret data
5. Draw conclusions
Module 5: Sketches
1. Rough Sketch-
2. Finished Sketch-
SAMPLE
Rough Sketch
Recommended Legend Symbols
Tree
N
Module 6: Types of Searches
Methods of Crime Scene Search
1. Strip Search Method - the three (3) Searchers A, B, and C, proceed slowly
at the same pace along paths parallel to one side of the rectangle.
2. Double Strip Search Method- the double strip or grid method of search is a
modification of the Strip Search Method. The rectangle is traversed first
parallel to the base then parallel to a side.
3. Spiral Search Method -the three searchers follow each other along the
path of a spiral, beginning on the outside and spiraling in toward the center.
b. Strip method
c. Grid or double strip method
d. Spiral method
e. Wheel method
INTELLIGENCE
POLICE INTELLIGENCE
B. Sun Tzu - “Those who know themselves as well they know their enemies
will never suffer defeat". In his book "Art of War".
G. Julius Ceasar - During his time, the staff of each legion includes ten
"speculators" who served as an information-collecting agency. The
"speculators" were the first intelligence personnel to appear definitely in a
military organization. Military success of the Romans was aided by
communication system. Made use of carrier pigeons, which made possible
the amazing speed with which intelligence of the Imperial Rome was
transmitted.
Activity 1
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Activity 2
a. If you are an investigator how would you interview a suspect or a witness using the six
cardinal points of investigation? Show it by making a comic strip. Use your creativity. You may
use an extra paper if necessary.
Activity 3
b. Illustrate the different types of Searches.
c. Create your own crime scene. Make a rough sketch of it on the first box then turn it into a
smooth sketch.
Rough Sketch
Smooth Sketch
Activity 3
a. Recall a movie that you have watched about Intel agent( ex. Mission Impossible). Give a brief
summary of the said movie. Make sure that in your essay, you must use the terms mention in
modules 8 and 10 to make sure that you understood its meaning.
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b. Choose at least three of the notable Intelligence Organizations in the world in module 10.
Conduct a research about it and cite some of its notable accomplishments.
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