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CFE-TOS (2)

The document outlines the course objectives and modules for specialized crime investigation, law enforcement operations, professional conduct, and questioned document examination. It covers various topics including crime scene operations, ethical standards in law enforcement, and techniques for document examination. Each module is designed to enhance understanding and skills relevant to criminal investigation and law enforcement practices.
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0% found this document useful (0 votes)
2 views

CFE-TOS (2)

The document outlines the course objectives and modules for specialized crime investigation, law enforcement operations, professional conduct, and questioned document examination. It covers various topics including crime scene operations, ethical standards in law enforcement, and techniques for document examination. Each module is designed to enhance understanding and skills relevant to criminal investigation and law enforcement practices.
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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CRI 174 – SPECIALIZED CRIME INVESTIGATION 1 WITH LEGAL MEDICINE

MODULE
COURSE-LEVEL OBJECTIVES TOPIC/LESSON
NO.

Enumerate and explain the


principles and kinds of criminal Concepts and Principles of Criminal
investigation Investigation Module 1

Define SOCO Scene of the Crime operation (SOCO) Module 2

Familiarize the function of SOCO Scene of the Crime operation (SOCO) Module 2

Enumerate the composition of


SOCO Scene of the Crime operation (SOCO) Module 2

Familiarize the function of SOCO Scene of the Crime operation (SOCO) Module 2

Distinguish the different procedures


in crime scene processing Crime Scene Processing/Investigation Module 3

Identify the ethical consideration of


crime scene investigation Crime Scene Processing/Investigation Module 3

Perform Crime Scene Processing Crime Scene Processing/Investigation Module 3

Distinguish the basic concepts of Crime Scene Documentation and


Crime Scene Search Recording Module 4

Classify the procedures in Crime Crime Scene Documentation and


Scene Photography Recording Module 4

Distinguish the general Open Wound: its type, classification


classifications of open wounds and characteristics Module 5

Classify the medical classifications Open Wound: its type, classification


of open wounds and characteristics Module 5

Closed Wound : its type, classification


Distinguish the general and characteristics/ fracture and
classifications of closed wounds, gunshot Module 6

Classify the medical classifications Closed Wound : its type, classification Module 6
and characteristics/ fracture and
of closed wounds. gunshot

Closed Wound : its type, classification


Describe Gunshot wound and and characteristics/ fracture and
Fractures. gunshot Module 6

Describe the severity of wound Wound: its Severity and Fatality Module 7

Explain Fatal wound Wound: its Severity and Fatality Module 7

Identify the different types of Types of weapon/instrument used to


instrument used to caused wound caused wound/injury Module 8

Describe the characteristics of Types of weapon/instrument used to


wound caused by each instrument caused wound/injury Module 8

Enumerate the classification of Burn BURN: Its Classification and Degree Module 9

Describe the degree of Burn in a


person BURN: Its Classification and Degree Module 9

Describe the types and classification Poison: its Type, Classification and
of Poison symptoms Module 10

Identify the organs to examine in Poison: its Type, Classification and


case of poisoning. symptoms Module 10

Describe the symptoms in a Poison: its Type, Classification and


poisoned person symptoms Module 10

Enumerate and explain different


types of drowming Drowning Module 11

Classify the kinds of death Death: types and kinds Module 12

Compare and contrast different


types of death Death: types and kinds Module 12

Distinguish the signs of death Death: Signs and changes in the body Module 13

Differentiate the changes in the body Death: Signs and changes in the body Module 13
after death

Distinguish the elements of


Parricide, Parricide Investigation Module 14

Classify the concept of Parricide Parricide Investigation Module 14

Distinguish the elements of Murder Murder Investigation Module 15

Classify the evidence needed in the


filing of Murder, Murder Investigation Module 15

Classify the elements of Infanticide Infanticide Investigation Module 16

Distinguish the evidence needed in


the filing of Infanticide, and the
characteristics of suspects. Infanticide Investigation Module 16

Classify elements, and interpret


concept of abortion Abortion Module 17

Interpret the concept of the Physical


Injury. Physical Injuries Module 18

Classify the different Physical


Injury, and its implication to
investigation Physical Injuries Module 18

Interpret the concepts of sex crime.

Sex Crime/Rape Module 19

Distinguish the salient principles of Sex Crime/Rape Module 19


sex crime.
Examine the functions of VAWC Child Abuse VAWC Module 20

Identify law that protect abuse


children Child Abuse VAWC Module 20

Differentiate RA 7610 and RA 9262 Child Abuse VAWC Module 20

Differentiate RA 7610 and RA 9263 Child Abuse VAWC Module 20

Classify the concept of Suicide Suspected Suicide Investigation Module 21

Apply the procedures in the


conducting Suicide investigation, Suspected Suicide Investigation Module 21

CRI 183 – LAW ENFORCEMENT OPERATION WITH CRIME MAPPING

MODULE
COURSE-LEVEL OBJECTIVES TOPIC/LESSON
NO.

Articulate the principles and elements of


planning, types of plans, classification of plan, Planning as Management
10
and the law enforcement plans. Patrol Plan Function
2030, PGS

Category of Plans 11

Three Dimensions of
12
Planning

Strategic Plan Technologies 14

Five(5) Major Approaches in 15


Police Planning

Guides to a Good Plan 16

Introduction to Crime
19
Mapping

Discuss the key application in crime mapping


and crime analysis (thematic mapping, non-
Historical Background of
graphical indicators, hotspots, spatial 20
crime mapping
regression, and geographic profiling), and the
geographic information of crimes

Micro-Macro Level Theories


21
of crime

Apply the steps in law enforcement planning


and operations of PNP, BFP, PCG, NBI, PDEA BFAR (Bureau Of Fisheries
and BID and Aquatic Resources) and
4
its Law Enforcement
Operations

PCG (Philippine Coast


Guard ) and its Law 5
Enforcement Operations

LTO (Land Transportation


Office) and its Law 7
Enforcement Operations

PDEA (Philippine Drug 6


Enforcement Agency) and its
Law Enforcement
Operations
PNP

BFP

NBI

BID

Apply the skills on place and environmental


design, and crime incidence situation as
applied to GIS

Crime Analysis 22

Map Information 23

Map Data 24

Mapping software and 25


resources
RA 7438 2

Rule 113 of the Rules of


3
Court

Evaluate the constitutional and statutory rights


of persons affected by law enforcement
operations.

Rule 126 of the Rules of


4
Court

Rule 110 of the Rules of


5
Court

CRI 164 – PROFESSIONAL CONDUCT AND ETHICAL STANDARDS

MODULE
COURSE-LEVEL OBJECTIVES TOPIC/LESSON
NO.

Introduction to Ethics and 1


Explain the difference between ethics and Values
morality; ethics and law; and

Develop a deep understanidng of human


existence.

Distinguish rights and duties; and

Rights and Duties 2

Identify and internalize the bill of rights


under the 1987 Philippine Constitution

Understand the universal declaration of


Human Rights; and

Human Rights and Ethics in


3
the Law Enforcement Setting

Identify and internalize the ethics in the Law


Enforcement Setting.

Identify the ethical issues in dealing with


victims of crime ad suspects; and

Ethical Issues in Dealing with


4
Victims of Crime and Suspects

Internalize the role of the law enforcement


agency in handling victims and suspect.

Expound the Canons of Police Ethics and the Foundation of Police Force 5
Professional Police Principle; and

Recite the law enforcement code of ethics

Determine the importance of the ethical


doctrine in the police service

Identify what is a police officer and its job.


Code of Professional Conduct
6
and Ethical Standard

Recite the police officer's creed and Explain


the PNP stand on basic police-related issues.

Evaluate the standards of police


professionalism and ethical standards
practice in the PNP, and

Professional Conduct and


7
Ethical Standard
Identify police activities and situations that
follows professional conduct and standards

Identify police customes and traditions; and

Police Customs and Traditions 8

Detemine the importance of this customs


and traditions in the PNP.

Differentiate police deviance from Police Deviance 9


corruption;
Identify the most common police deviance;
and

Compare the police deviance in the past to


the present.

Identify the important provision of the law;

Determine the liabilities of a public


official/employee; and
Republic Act No. 6713 10
Evaluate local government code of conduct
and ethical standards.

Identify the important provisions of the law;


and
Republic Act No. 11131 11
Determine the importance of the role of
criminologist in public safety.

Identify the code of conduct of a registered


criminology; and Code of Ethics Board of
12
Determine the importance of this conduct in Criminology
the practice of the profession.

Identify ethical values in conducting


research;

Determine guidelines in making


Code of Ethics for Researchers 13
criminological researchers; and

Apply research ethics in making futre


researchers.

Identify common ethical standards in


forensic science;

Determine different ethical issues in the field Code of Ethics for Forensice
of forensic science; and 14
Scientist and Criminalist

Examine the importance of ethics in the


forensic science field.

Evaluate the ethical standards for lawyers;

Deterine the importance of ethical standards


Legal Ethics and The Do's and
for lawyers; and 15
Dont's in Court Testimony
Identify the do's and dont's in court
testimony.

Identify the laws that protects witnesses; Witness Protection and How to 16
Evaluate the laws that protects their rights
Handle them
and benefits

Identify the ethical standards followed in the


correctional institution; and
Ethics in the Correctional
17
System
Evaluate the ethical practices in the BJMP.

Identify the correctional officers deviances;


and Ethical issues in prison and jail
18
Evaluate and give recommendations on the management
malpractices of correction officers.

Define Human Relations

Discuss why human relations skills are


necessary in your future workplace; and
Human Relations 19
Explain how the progression of human
relations studies relates to today's human
relations in your life.

CRI 200 – QUESTIONED DOCUMENT EXAMINATION

TOPIC/LESSON
MODULE
COURSE-LEVEL OBJECTIVES NO.

Explain the different general terminologies in


Document
question document 1

Discuss the legal aspect of documents. Document 1

Differentiate the different kinds of


Document
documents. 1

Differentiate the different kinds of


Document
documents. 1

Discuss the origin and development of paper. Historical Background 2

Discuss the origin and development of paper. Historical Background 2

Identify the earliest kind of writing


instrument and Historical Background
ink. 2
Identify the earliest kind of writing
instrument and Historical Background
ink. 2

Various Aspect of Questioned


Document
Examination and Scientific
Method in the Examination of
Analyze the different kinds of Questioned
Document. Questioned Document 3

Various Aspect of Questioned


Document
Examination and Scientific
Method in the Examination of
Analyze the different kinds of Questioned
Document. Questioned Document 3

Various Aspect of Questioned


Document
Examination and Scientific
Illustrate the scientific method effectively Method in the Examination of
used in Questioned
Document Examination. Questioned Document 3

Various Aspect of Questioned


Document
Examination and Scientific
Illustrate the scientific method effectively Method in the Examination of
used in Questioned
Document Examination. Questioned Document 3

Techniques in the
Differentiate the techniques in the Examination of Questioned
examination of Questioned Documents. Document 5

Techniques in the
Differentiate the techniques in the Examination of Questioned
examination of Questioned Documents. Document 5

Techniques in the
Apply the significant techiniques in Examination of Questioned
questioned document examination Document 5

Techniques in the
Apply the significant techiniques in Examination of Questioned
questioned document examination Document 5

Different Instrument and


Enumerate the different instruments and Apparatus Used in
apparatus used in questioned document Questioned Document
examination. Examination 6

Enumerate the different instruments and Different Instrument and 6


apparatus used in questioned document Apparatus Used in
examination. Questioned Document
Examination

Different Instrument and


Assess the accuracy and importance of Apparatus Used in
instrument and apparatus used in Questioned Questioned Document
Document Examination Examination 6

Different Instrument and


Assess the accuracy and importance of Apparatus Used in
instrument and apparatus used in Questioned Questioned Document
Document Examination Examination 6

Procedures in the Utilization


Demonstrate the proper utilization of of the Equipment and
equipment and apparatus. Apparatus 7

Procedures in the Utilization


Demonstrate the proper utilization of of the Equipment and
equipment and apparatus. Apparatus 7

Procedures in the Utilization


Demonstrate the proper utilization of of the Equipment and
equipment and apparatus. Apparatus 7

Procedures in the Utilization


Demonstrate the proper utilization of of the Equipment and
equipment and apparatus. Apparatus 7

Explain the proper handling of documents Handling of Documents and


and questioned Questioned
documents. Documents 8

Explain the proper handling of documents Handling of Documents and


and questioned Questioned
documents. Documents 8

Explain the proper handling of documents Handling of Documents and


and questioned Questioned
documents. Documents 8

Explain the proper handling of documents Handling of Documents and


and questioned Questioned
documents. Documents 8

Explain the procedure in the proper handling The Care of Disputed and
of documents Documentary Evidence 9

Explain the procedure in the proper handling The Care of Disputed and
of documents Documentary Evidence 9

Discuss the importance of proper care of


The Care of Disputed and
disputed and
Documentary Evidence
documentary evidence. 9

Discuss the importance of proper care of The Care of Disputed and 9


disputed and Documentary Evidence
documentary evidence.

Do’s and Don'ts in the Care,


Classify the significance of proper handling Handling and
of disputed and documentary evidence Preservation of documents 10

Distinguish the do's and don'ts in the care of Do’s and Don'ts in the Care,
questioned Handling and
documents. Preservation of documents 10

Demonstrate the proper collection and Do’s and Don'ts in the Care,
preservation of Handling and
questioned documents from the crime scene. Preservation of documents 10

Demonstrate the proper collection and Do’s and Don'ts in the Care,
preservation of Handling and
questioned documents from the crime scene. Preservation of documents 10

Procedure in the Preparation


Determine the qualification of document and Presentation of
expert Disputed Documents in Court 12

Procedure in the Preparation


Determine the qualification of document and Presentation of
expert Disputed Documents in Court 12

Identify the requirements in the preparation Procedure in the Preparation


of photographic and Presentation of
illustration of a document. Disputed Documents in Court 12

Identify the requirements in the preparation Procedure in the Preparation


of photographic and Presentation of
illustration of a document. Disputed Documents in Court 12

Identify the requirements in the preparation Procedure in the Preparation


of photographic and Presentation of
illustration of a document. Disputed Documents in Court 12

Discuss the three stages of handwriting Handwriting 13

Discuss the three stages of handwriting Handwriting 13

Identify the function of groups of muscles


involve Handwriting
in handwriting. 13

Explain the origin and importance of


Handwriting
handwriting 13

Explain the origin and importance of


Handwriting
handwriting 13

Differentiate collected standard and


Standards or Exemplar
requested standard. 14
Differentiate collected standard and
Standards or Exemplar
requested standard. 14

Demonstrate the proper procedure in taking


Standards or Exemplar
requested handwriting standards 14

Demonstrate the proper procedure in taking


Standards or Exemplar
requested handwriting standards 14

Demonstrate the proper procedure in taking


Standards or Exemplar
requested handwriting standards 14

Identify the principles of handwriting Principles Involved in


identification. Handwriting Identification 15

Identify the principles of handwriting Principles Involved in


identification. Handwriting Identification 15

Apply the particular principles in Principles Involved in


handwriting identification Handwriting Identification 15

Apply the particular principles in Principles Involved in


handwriting identification Handwriting Identification 15

Apply the particular principles in Principles Involved in


handwriting identification Handwriting Identification 15

Handwriting Identification
Classify the kinds of writings. and Examination 16

Explain the stages of the development of Handwriting Identification


handwriting and Examination 16

Explain the stages of the development of Handwriting Identification


handwriting and Examination 16

Explain the physiological basis of Handwriting Identification


handwriting and Examination 16

Explain the physiological basis of Handwriting Identification


handwriting and Examination 16

Recognition of Writing
Identify the different writing characteristics. Characteristics 17

Recognition of Writing
Identify the different writing characteristics. Characteristics 17

Recognition of Writing
Identify the different writing characteristics. Characteristics 17

Recognition of Writing
Identify the different writing characteristics. Characteristics 17

Recognition of Writing
Identify the different writing characteristics. Characteristics 17
Explain the fundamentals of signature
Signature Examination
examination. 18

Explain the fundamentals of signature


Signature Examination
examination. 18

Compare the types of signature Signature Examination 18

Compare the types of signature Signature Examination 18

Compare the types of signature Signature Examination 18

Identify the classes of forge signature. Forgery and Alteration 19

Demonstrate how to decipher an erase and


Forgery and Alteration
obliterated writing 19

Analyze the proper procedures in


Forgery and Alteration
deciphering hidden writings. 19

Analyze the proper procedures in


Forgery and Alteration
deciphering hidden writings. 19

Analyze the proper procedures in


Forgery and Alteration
deciphering hidden writings. 19

Typewriter and Its


Classify the types of typewriters Classification 21

Typewriter and Its


Classify the types of typewriters Classification 21

Distinguish the defects of the stroke of Typewriter and Its


typewriters Classification 21

Distinguish the defects of the stroke of Typewriter and Its


typewriters Classification 21

Explain the typewriting standards or Typewriter and Its


exemplars Classification 21

Enumerate the characteristics of New The New Generation


Generation Currency Currency Banknotes 22

Identify the different security features of The New Generation


money. Currency Banknotes 22

Identify the different security features of The New Generation


money. Currency Banknotes 22

Determine the significant features of The New Generation


banknotes and coins Currency Banknotes 22

Determine the significant features of The New Generation


banknotes and coins Currency Banknotes 22

Point out the significant features of Legal Aspect of Forgery, 23


banknotes and coins Counterfeiting and
Falsification

Legal Aspect of Forgery,


Point out the significant features of Counterfeiting and
banknotes and coins Falsification 23

Legal Aspect of Forgery,


Apply the proper procedure in identifying Counterfeiting and
forged signature. Falsification 23

Legal Aspect of Forgery,


Apply the proper procedure in identifying Counterfeiting and
forged signature. Falsification 23

Legal Aspect of Forgery,


Apply the proper procedure in identifying Counterfeiting and
forged signature. Falsification 23

Differentiate the portrait of genuine and Characteristics of Genuine


counterfeit paper bill. and Counterfeit Paper Bill 24

Differentiate the portrait of genuine and Characteristics of Genuine


counterfeit paper bill. and Counterfeit Paper Bill 24

Differentiate the clearness of print between


Characteristics of Genuine
genuine and counterfeit
and Counterfeit Paper Bill
paper bill. 24

Demonstrate how to identify counterfeited Characteristics of Genuine


Philippine Money and Counterfeit Paper Bill 24

Demonstrate how to identify counterfeited Characteristics of Genuine


Philippine Money and Counterfeit Paper Bill 24

Characteristics of Genuine
and Counterfeit Coins,
Identify counterfeited Passport and Cheque passport and Cheque. 25

Characteristics of Genuine
and Counterfeit Coins,
Identify counterfeited Passport and Cheque passport and Cheque. 25

Characteristics of Genuine
Demonstrate how to identify counterfeited and Counterfeit Coins,
Passport and Cheque passport and Cheque. 25

Characteristics of Genuine
Demonstrate how to identify counterfeited and Counterfeit Coins,
Passport and Cheque passport and Cheque. 25

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