Tools ​To establish facts and develop evidence, a criminal investigator must use these tools-information, interview, interrogation, and instrumentation. 3.

Literature is important to society because it reflects cultural values and serves as a tool for teaching those values to others. Through literature, people can learn about specific periods in history and events that changed the world.

The term “white-collar crime” was coined in 1939 by the sociologist Edwin Sutherland, who defined it as a “crime committed by a person of respectability and high social status in the course of his occupation”.

GOLDEN RULE OF CRIME SCENE INVESTIGATION: Do not touch, change or alter anything until it has been identified, measured and photographed. Preserving Forensic Evidence.

A six-step, structured approach to incident investigation (Fig 1) helps to ensure that all the causes are uncovered and addressed by appropriate actions.

• Step 1 – Immediate action.
• Step 2 – Plan the investigation.
• Step 3 – Data collection.
• Step 4 – Data analysis.
• Step 5 – Corrective actions.
• Step 6 – Reporting.

The Criminal Investigation and Detection Group (CIDG) is the primary investigation arm of the Philippine National Police.

Monitors, investigate and prosecute all crimes involving economic sabotage like bank frauds, large scale smuggling, estafa, dollar salting, hoarding, profiteering, and other crimes of such magnitude and extenet as to indicate their commission by highly placed professional syndicate and organiz ations.

Applied to the criminal realm, a criminal investigation refers to the process of collecting information (or evidence) about a crime in order to: (1) determine if a crime has been committed; (2) identify the perpetrator; (3) apprehend the perpetrator; and (4) provide evidence to support a conviction in court.

Commonwealth Act No. 181 (November 13, 1936) saw the inception of the National Bureau of Investigation, originally called Division of Investigation (patterned after the US Federal Bureau of Investigation).