Direct Personnel Conducting Investigations

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Direct Personnel Conducting Investigations
Direct Personnel Conducting Investigations
Subcourse Overview
Table of Contents
Table of Contents - Cont'd
Lesson 1 Monitor Crime Scene and Evidence Processing and Accountability Procedures
Apprehend Suspected Violators
Protect the Crime Scene
Search the Crime Scene
Part B - Recording the Crime Scene
Figure 1-1. Types of Searches.
Each is discussed in detail below
Figure 1-2. Handwritten Entry.
Figure 1-3. Camera Positions for Overlapping Photographs.
Figure 1-4. Sample Photo Log.
Sketches
See Figure 1-5 for an example
Figure 1-5. Rough Sketch Showing Evidence Measures and Triangulation.
large enough to form a smooth area for drawing
Figure 1-6. Finished Sketch Drawn to Scale.
Figure 1-7. Triangulation of an Outdoor Scene.
Figure 1-8. Cross-Projection Sketch.
Collecting Physical Evidence
Collecting Physical Evidence - Cont'd
Figure 1-9. Evidence/Property Custody Document.
Figure 1-10. Continued
Figure 1-11. Evidence/Property Tag.
Processing Physical Evidence
Processing Physical Evidence - Cont'd
Maintaining Physical Evidence
Releasing Physical Evidence
Releasing Physical Evidence - Cont'd
Releasing Physical Evidence - Cont'd
These considerations are discussed below
These considerations are discussed below - Cont'd
Part D - Storing Evidence
Custodians
Inspections.
Inventories
Inquiries
Evidence Security
Evidence Depository Security
Figure 1-12. Evidence Depository Room.
Internal Fixtures.
Temporary Evidence Facility Security
Key and Combination Security
Lesson 1 Practice Exercise
Lesson 1 Practice Exercise - Cont'd
Answer key and Feedback
Lesson 2 Direct Investigations
Authority
Recording Evidence
Recording Evidence - Cont'd
These are the minimum requirements
Searching for Evidence
Figure 2-1. The Triangulation Method.
Collecting Evidence
Figure 2-2. Excerpt from FM 19-20.
Part C - Assure the Proper Conduct of Interview and Interrogations
Definitions
Preparation
Preparation - Cont'd
Preparation - Cont'd
Figure 2-3. Requirement for Interrogation Room.
Interview Procedures and Techniques
Interview Procedures and Techniques - Cont'd
Interview Procedures and Techniques - Cont'd
Interrogation Procedures and Techniques
Figure 2-4. Rights Warning Procedure/Waiver Certificate.
Figure 2-5. Heading and Rights Section.
Waiver Section.
Figure 2-6. Waiver Section.
Figure 2-6. Waiver Section. - Cont'd
Document an Interview or Interrogation
Figure 2-7. Sworn Statement.
Figure 2-7. Sworn Statement. - Cont'd
Figure 2-9. Affidavit.
Part D - Assure Comliance With Laws and Procedures for Apprehension, Search, and Seizure
Laws Regarding Jurisdiction
Laws Regarding Apprehension
Figure 2-10. Degrees of Force.
Laws Regarding Searches
Laws Regarding
Part E - Manage Surveillance and Undercover Operations
Each is discussed in detail below
Surveillance Precautions
Types of Surveillance
Figure 2-11. Two-man Foot Surveillance.
Figure 2-12. Three-man Foot Surveillance.
Fixed Surveillance Techniques
Figure 2-13. One-Vehicle Surveillance.
Figure 2-14. Two-Vehicle Surveillance.
Selecting Undercover Investigators
Planning an Undercover Operation
Part F - Assure Proper Chain of Custody of Physical Evidence
Identifying and Marking Requirements
Evidence Custodian Requirements
Inventory and Inspection Requirements
Disposition Requirements
See Figure 2-15 for a copy of DA Form 3655
Figure 2-15.Crime Lab Examination Request.
Part G - Assure Proper Use of Investigative Aids
Figure 2-16. Wrapping and Packaging Evidence.
Special Equipment
Additional Information
Figure 2-17. MPI Complaint/Case Log.
Figure 2-18. Interview Worksheet.
Figure 2-19. MPI Ledger.
Figure 2-21. MPI Case Folder.
The following format will be used in requesting telephonic checks
Investigative Assistance
Part H - Assure Use and Maintenance of MPI Records and Forms
Figure 2-22. Liaison File Card.
Figure 2-23. Modus Operandi File Cards.
Figure 2-24. Property File Card.
Forms
Figure 2-25. MP Report.
Figure 2-26. Commander's Report of Disciplinary or Administrative Action.
Forms
Figure 2-27. Criminal Data Reference Card.
Figure 2-28. Case Progress Summary.
Responsibilities
Authorized Expenditures
Authorized Expenditures - Cont'd
Unauthorized Expenditures
Claim Settlements
Figure 2-29. Voucher for Emergency or Extraordinary Expenses.
Files and Records
Figure 2-30. Cash Collection Vouchers.
Figure 2-31. Control and Accountability Journal.
Lesson 2 Practice Exercise
Lesson 2 Practice Exercise - Cont'd
Lesson 2 Practice Exercise - Cont'd
Lesson 2 Practice Exercise - Cont'd
Answer key and Feedback
Answer key and Feedback - Cont'd
Lesson 3 Direct Crime Prevention Surveys
Part B - Preparation
Analyzing Need
Part C - Procedures
Investigative Activities
Records Check
Coordination and Integration
Coordination and Integration - Cont'd
Exit Briefing
Figure 3-1. Crime Prevention Survey (Front).
Figure 3-1. Continued.
Lesson 3 Practice Exercise
Answer key and Feedback

Direct Personnel Conducting Investigations

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