CDI NOTES PT. 3(2)

Cards (37)

  • He adopted the operated based on principle of "using a thief to apprehend a thief"
    EUGENE FRANCOIS VIDOCQ
  • What year and country thet TEXAS RANGERS was organized?
    1835 USA
  • Known as the god of justice and equity and was the judge of both gods and men of Babylon
    SHAMASH
  • He came up with the notion of imposing a fee for the service of locating and returning stolen property to its rightful owners.
    JONATHAN WILD
  • The constable is the first form of English Police deals with serious breaches of the law.
    TEN
  • When criminal investigators predominantly utilize scientific knowledge, principles, and methodologies to uncover, identify, gather, and analyze facts and evidence in pursuit of justice. Is it in point of view of?
    CRIMINAL INVESTIGATION AS A SCIENCE
  • His tactics introduced the concept to catch a thief. His tactics introduced the concept of "using a thief to catch a thief"
    JONATHAN WILD
  • Who was tried and convicted of final judgment by a competent court.
    CRIMINAL
  • Is the means, sanctioned by these rules, of ascertaining in a judicial proceeding the truth respecting a matter of fact.
    EVIDENCE
  • It is a principle stating that the punishment of an offender should match the severity of their actions.
    LEX TALIONES
  • The earlier the significant facts are identified, the sooner the case will be solved.
    RECOGNITON
     
  • Encompassing investigation into non-criminal incidents or events, it may be carried out by either law enforcement or private investigators.
    NON CRIMINAL INVESTIGATION
  • He is able to recognize 3000 criminals by the sounds of their voices.
    JOHN FEILDING
  • This are designed to catch a criminal on the act committing a crime, rather than waiting until a crime is reported by a concerned citizen.
    PRO ACTIVE INVESTIGATION
  • A system of obtaining information that heavily relies on purchasing information.
    FRENCH APPROACH
  • Documents that can be acquired and examined to gather information about incidents and individuals.
    RECORD
  • The world's first modern organized police force.
    LONDON
  • Informants by profession are commonly Individuals who are enlisted or remunerated as assets by investigative bodies.
    INFORMERS
  • Valuable source of information for criminal investigations due to the vast amount of data available online.
    THE INTERNET AS A SOURCE OF INFORMATION
  • It is occurring when there is not enough oxygen in the blood for tissues to function normally.
    ASPHYXIA
  • Information in this category may come from proprietors of licensed establishments who wish to avoid attracting dangerous criminals to their business premises.
    LEGITIMATE INFORMANTS
  • A criminal act may also yield information in such as receipts from a motel or food and drink items found in the ___ such as receipts from motel or food and drink items found in the suspects pocket.
    WRITTEN FORM
  • System of gathering information that relies on information given willingly.
    ENGLISH PRACTICE
  • He pioneered the blood stain pattern analysis.
    PAUL LELAND KIRK
  • Considered as the foundation to all modern police forces.
    SIR ROBERT PEEL
  • He founded the BOW STREET RUNNERS?
    HENRY FIELDING
  • 1s the act of gathering those identified data or facts or physical things that are significant to the case under investigation.
    COLLECTING
  • Voluntarily offers information to criminal investigators and express willingness to serve as a witness.
    INFORMANTS
  • The systematic collection and analysis of physical dimensions and characteristics of human beings that is introduced by Bertillon.
    ANTHROPOMETRY
  • Refers to reasonable grounds, based on factual. circumstances, that a crime has been committed and that the person accused is likely PROBABLE CAUSE
  • His tactics of training his detectives in recognizing individual criminal techniques.
    THOMAS BRYNES
  • Organized as the first law enforcement agency with state investigative authority, the forerunner of the Federal Bureau of Investigation.
    TEXAS RANGERS
  • When the information is disclosed by the underworld characters such as prisoners or ex-convicts.
    GRAPEVINE SOURCES
  • The famous investigators of the nineteenth century.
    THOMAS BRYNES
  • The clandestine method of a acquiring information.
    COVERT METHOD
  • The information may actually be in a real form.
    PHYSICAL FORM
  • An investigation initiated on the basis of a complaint filed by a victim or any concerned citizen.
    REACTIVE