This document is a checklist for a murder/homicide case file. It includes sections to track information about the case title, reports generated, affidavits/statements collected, victim and suspect profiles, evidence, investigative actions taken, case status and progress, additional requests made, and comments/recommendations. The level of detail in the checklist indicates it is intended to comprehensively document all relevant information for a criminal investigation.
This document is a checklist for a murder/homicide case file. It includes sections to track information about the case title, reports generated, affidavits/statements collected, victim and suspect profiles, evidence, investigative actions taken, case status and progress, additional requests made, and comments/recommendations. The level of detail in the checklist indicates it is intended to comprehensively document all relevant information for a criminal investigation.
This document is a checklist for a murder/homicide case file. It includes sections to track information about the case title, reports generated, affidavits/statements collected, victim and suspect profiles, evidence, investigative actions taken, case status and progress, additional requests made, and comments/recommendations. The level of detail in the checklist indicates it is intended to comprehensively document all relevant information for a criminal investigation.
Case Title: HCUI Victim SITG TDPO: JPL IOC COLA UNIT EGO/ERI
A. Reports Yes No F. Pieces of Evidence Yes No
1 Spot Reports 1 CCTV Footage 2 Progress Report 2 Crime Scene 3 Incident Report Form (IRF) Rough Sketch Map 4 Case Referral Photograph 5 Final Report 3 Suspect/s Photos 6 Investigation Report (IR) 4 Weapon/Fas Recovered 7 SOCO Report 5 Others (Specify)_____________________ 8 Others (Specify)_______________________ G. Other Investigative Actions Yes No 1 Admin Relief Order B. Affidavits/Sworn Statements Yes No 2 Filing of Admins Case 1 Complainant 3 Filing of Criminal Case 2 Witnesses 4 Other Specify: _____________ 3 First Responder 4 Arresting Officer 5 Other (Specify)________________ H. Motive Yes No 1 Drug Related C. Profiling of Victim/s Yes No 2 Non Drug Related (Specify) 1 Personal Circumstances ________________________ 2 With Pending Case Specify 3 To be determined ________________________ 3 With Previous Case Specify: I. STATUS OF CASES Yes No ________________________ 1 Cleared 4 With Warrant of Arrest 2 Solved 5 Others Specify 3 Under Investigation
D. Profiling of Suspect/s Yes No J. CASE PROGRESS Yes No
1 Personal Circumstances 1 Referred to Pros Office 2 With Pending Case 2 Filed in Court 3 With Previous Case 3 Amicable Settlement 4 With Warrant of Arrest 4 Drop & Closed 5 Drug Pusher 5 Dismissed Pros Office 6 Drug User 6 Dismissed Court 7 Drug Courier 7 Convicted 8 Drug Supplier 8 Acquitted 9 Robbery/Hold-up/Akyat Bahay 10 Gun for Hire K. FOR SITG CASES ONLY Yes No 11 Others (Specify)_____________ 1 Over (6) Months? 2 Turned-Over to CIDG? E. Requests Yes No 1 SOCO L. OTHERS Yes No 2 Autopsy 1 NO OF IBIS HITS 3 Ballistics 2 NO OF MRS INCIDENTS 4 Firearms Cross Matching 3 ENCODED IN CIRAS 5 Paraffin Test 4 NO CASE FOLDER 6 Finger Print Test M. COLA CASES ONLY Yes No 7 Drug Test 1 Ambush 8 Alcohol Test 2 Encounter 9 DNA Test 3 Shooting/Liquidation 10 Vaginal Swab 4 Attack/Raid 11 Composite Computerized Facial 5 Robbery 12 Cellular Phone Digital Forensic 6 Bombing 13 Others (Specify)_____________ 7 Harassment 8 Burning/Arson COMMENTS/RECOMMENDATIONS: 9 Abduction 10 Kidnapping 11 Found IED
N. Suspect Group Affiliation (COLA) Yes No
CTG (Use the back page/extra sheet for additional comments/recommendations) ASG Case Reviewed by: MILF MNLF BIFF/BIFM Rank/Name/Date Others Specify: ________________________