NATURE AND CONCEPT OF CRIMINAL INVESTIGATION

Question 1

Etymology of investigation came from Latin word

Answer 1

INVESTIGARE

Question 2

Came from the latin word which means to inquire or to discover

Answer 2

INVESTIGAT

Question 3

3 FOLD AIMS

Answer 3

TO IDENTIFY THE GUILT PARTY

TO LOCATE THE GUILTILY PARTY

AND TO PROVIDE EVIDENCE OF THE SUSPECT GUILT

Question 4

The fact of discovery. It is the chance event which triggers the operation of our criminal justice system

Answer 4

DETECTION

Question 5

Usually done by first responders or patrol officers

Answer 5

PRELIMINARY INVESTIGATION

Question 6

NATURE OF CRIMINAL INVESTIGATION

Answer 6

AS AN ART-BASED ON INTUITION AND SOMETIMES BY CHANCE

AS A SCIENCE - BECAUSE IT INVOLVES THE APPLICATION OF KNOWLEDGE OF FORENSIC SCIENCE

AS A PROCESS - BECAUSE IT INVOLVES SYSTEMATIC PROCEDURE

Question 7

The most famous thief-cather in 1720s.his method of technique the logic of employing a thief to catch a thief

Answer 7

JONATHAN WILD

Question 8

AMERICAN MOST FAMOUS PRIVATE INVESTIGATOR AND FOUNDER OF PINKERTON NATIONAL DETECTIVE AGENCY.

Answer 8

ALLAN PINKERTON

Question 9

First women detective in the history of criminal investigation

Answer 9

KATE WARNE

Question 10

CHIEF CONSTABLE OF WEST RIDING, YOSHIRE PIONEER THE RECORDING OF MODUS OPERANDI

Answer 10

SIR LLEWELLYN WILLIAMS ATCHERLY

Question 11

A new york chief detective which discovered that modus operandi do not remain the same. Instituted the Bulmery morning street parade

Answer 11

INSPECTOR THOMAS BYRNES

Question 12

Father of criminologist, publish a book entitled “Modern criminal investigation

Answer 12

DR. HANS GROSS

Question 13

French criminogist who established the worlds first crime laboratory

Answer 13

EDMUND LOCARD

Question 14

Father of personal identification who framed anthropology, accompanying a sketch to identify criminals

Answer 14

Alphonse Bertillon

Question 15

DURING THE 1750S Mr. Fieldings people, the first invesrigative body in in England

Answer 15

BOW STREET RUNNERS

Question 16

The great watershed British police development occurred in 1829 with the establishment of the london Metropolitan police department

Answer 16

THE LONDON METROPOLITAN POLICE

Question 17

FOUNDED ON THE 1850 BY SCOTTISH IMIGRANT ALLAN PINKERTON

Answer 17

CRIMINAL INVESTIGATION IN AMERICA

Question 18

Probably the most significant development in criminal investigation in the United States in 1924

Answer 18

THE CREATION OF FBI

Question 19

As an individual who was committed a crime and has been convicted beyond reasonable doubt

Answer 19

CRIMINAL

Question 20

Are individuals pointed by the victims and witnesses to have committed the crime issue

Answer 20

SUSPECT

Question 21

A venue or place where the alleged crime has been commited

Answer 21

CRIME SCENE

Question 22

To discover whether an offense has been commited under the law, after determining what specific offense has been commited

Answer 22

INVESTIGATOR

Question 23

DESIRABLE TRAITS OF A INVESTIGATOR

is the ability to analyze logically a multitude of facts and determine how they interrelate is basic to the investigative process

Answer 23

SUPERIOR REASONING ABILITY

Question 24

Imagination forming mental imagination

Answer 24

IMAGINATION AND CURIOSITY

Question 25

Immediate apprehension or cognition - quick and ready insight without the conscious of reasoning

Answer 25

INTUITION

Question 26

Under most circumstances the investigator will use the sense of seeing and hearing the former being the more significant

Answer 26

OBSERVATIONAL ABILITY

Question 27

Continually processing various types of information

Answer 27

ORGANIZATIONAL ABILITY

Question 28

Solid grounding in criminal and to lesser degree, in civil law.

Answer 28

LEGAL KNOWLEDGE.

Question 29

CULTURAL UNDERSTANDING AND A WIDE INTEREST

Answer 29

An awareness and understanding of cultures different from investigator own can be great disadvantage

Question 30

Continuing in the face of opposition or refusing to give up when faced with ab adverse situation

Answer 30

PERCISTENCE

Question 31

Refers to a series of similarities that may link particular cases or indicate that the same person is committing series of crime

Answer 31

PATTERN

Question 32

These are clues or pieces of information that aid in the investigaton

Answer 32

LEADS

Question 33

Specifically refer to leads provided by the citizens that aid in progress of an investigation

Answer 33

TIPS

Question 34

Beliefs regarding the based on the evidence, patterns, leads, tips, and other information developed uncover case

Answer 34

THEORIES

Question 35

It refers to an official inquiry conducted by a government agency

Answer 35

FORMAL INVESTIGATION

Question 36

A more historical description than a current usage to describe any penetraining crime

Answer 36

INQUISITION

Question 37

Like forma investigation, is an extensive, searching inquiry conducted by a government agency

Answer 37

PROBE

Question 38

Its the most emplyed type of investigation and refers to the careful, patient investigation done by the scientist

Answer 38

RESEARCH

Question 39

Suspect are easily determined and located

Answer 39

Walk trough

Question 40

This is case in which no suspect are initially identified

Answer 40

WHODUNIT

Question 41

These are designed to catch a criminal im the act of commiting a crime

Answer 41

PROACTIVE INVESTIGATION

Question 42

OPENLY

Answer 42

OVERT INVESTIGATION

Question 43

IN SECRET

Answer 43

COVERT INVESTIGATION