What qualifies an investigation?

• Define the scope of the investigation.
• Plan the Investigation.
• Collect relevant evidence.
• Review and analyse the information.
• Document the findings.
• Summary.

• Understanding the source of the material​
• Planning and preparation​
• Examination​
• Recording and collation.
• Evaluation.

• Principle 1: Locard's Exchange Principle (1928)
• Principle 2: Sequential Examination.
• Principle 3: Continuity and Disclosure Material.

What is the legal definition of investigation?

Any investigation is very simply the gathering together of facts to form a cohesive and logical picture of a given situation. Legal investigation is such a gathering together of facts in a situation which will be tried in a court of law.

What are the 7 steps of investigation?

What is the golden rule of investigation?

The Golden Rule in Criminal Investigation

When it comes to crime scenes, the golden rule is “Do not touch, alter, move, or transfer any object at the crime scene unless it is properly marked, measured, sketched and/or photographed.” This rule is to be followed every day, in every scene.

What are the consequences of a poor investigation?

A poorly conducted investigation can expose an organization to significant legal risks, potentially leading to costly litigation, reputational damage, and decreased employee morale.

What is the first rule of investigation?

The document outlines nine golden rules of investigation: identify and question the person who notified police; determine the perpetrator through direct inquiry or observation; detain all persons present at the scene if possible; summon assistance if necessary; safeguard the area by issuing orders and isolating it ...

What matter should be kept in mind before investigation?

Keep in mind through the process that there should be no compromising in the moral and ethical principles of the organisations and role that the investigator has in this process. It is making sure the decision-making after the investigation is made by the appropriate authority that can make such a decision.

What are the 5 cardinal rules of investigation?

How does an investigation start?

An investigation will typically begin something like this: When a crime has been committed, the police will apprehend the suspect. The police will then pass the details of the case onto a prosecutor who will decide whether there are sufficient grounds to make an arrest.

What are the three principles of investigation?

Confidentiality, informed consent and safety and welfare are essential principles for all investigations. These three are focused on basic and essential protection. Confidentiality must be maintained at all times. Anonymity allows the complaints process to function.

How to do a proper investigation?

What is the 5 why investigation method?

What is the 5 Whys Technique? 5 Whys is an iterative interrogative technique used to explore the cause-and-effect relationships underlying a problem. The goal is to determine the root cause of a problem by repeating the question “Why?”. Each answer forms the basis of the next question.

What is an unfair investigation?

Unfair investigations can involve bias, lack of transparency, or failure to follow correct procedures. A poor investigation denies the parties an equal chance to defend themselves, and may also fail to take into account all relevant evidence.

What is a flawed investigation?

Flaws. Common investigative flaws include where the scope of the investigation is too narrow; not all relevant witnesses are interviewed; there are unjustifiable delays; there is over reliance on hearsay; or the wrong (or no) standard of proof is applied to the facts.

Do police give up on investigations?

An investigation will continue until authorities have gathered enough evidence to proceed forward with the case or decide that there isn't enough evidence on which to proceed. This might involve waiting for the turnaround of forensic evidence or locating and interviewing witnesses, victims, or additional suspects.

What are the three tools of investigation?

The introductory section outlines the theory of investigation and defines the investigator's three 'tools'--information, interrogation, and instrumentation.

What are the principles of a good investigation?

Relevant evidence must be identified, collected and efforts made to triangulate information. All relevant witnesses must be identified, thoroughly interviewed, appropriate records made, statements taken and consent considered/sought (as appropriate) for use of information.

What is the golden rule evidence?

Golden rule argument is an argument made by a lawyer during a jury trial to ask the jurors to put themselves in the place of the victim or the injured person and deliver the verdict that they would wish to receive if they were in that person's position.

What process must investigators follow when collecting evidence?

The five steps recommended by the Federal Bureau of Investigation for collecting and preserving evidence are (1) obtaining it legally; (2) describing the evidence in detailed notes; (3) identifying it accurately and positively; (4) packaging it properly for identification, storage, or shipment to the laboratory; and (5 ...

What type of evidence is blood?

Moist or wet biological evidence (blood, body fluids, plants, etc.)

What are 3 methods of investigation?