PROGRAM OF INSTRUCTIONS
FOR
CRIMINAL INVESTIGATION AND DETECTIVE MANAGEMENT COURSE
(38 Days)
Subjects
I. GENERAL SUBJECT
MODULE
Course Orientation
PNP Mission, Vision & Function
PNP Organizational Structure
PNP Ethical Doctrine
Research and term paper writing
PNP Correspondence and Report
Writing
The Criminal Justice System
National Crime Information
System (NCIS)
II. LAW MODULE
Omnibus Rules Implementing
Book V of EO. Nr 292 and other
pertinent Civil Service Laws
RA 6975 as amended by
RA 8551
Law I
Law II
Criminal Procedure
Rules of Evidence
Legal Forms
No. of Scope of Instructions MOI
Hrs
(32 hrs)
4 Overview of the scope & objectives of the Lecture
course and other administrative announcement
A review of the PNP Mission and Function Lecture
4
A update on the PNP Organizational Structure Lecture
4
4 A Review of the PNP Ethical Doctrine Lecture
Explanation and discussion on the basic Lecture
4 Research and term paper writing
A Review and Discussion on the commonly Lecture
4 used Mandatory Reports
A review of the Criminal Justice System; its Lecture
4 interrelationship/linkages
A discussion on what the NCIS is all about; its Lecture
4 importance; and its relevance to the PNP
(32 hrs)
A discussion on the pertinent provisions of Lecture
4 the Omnibus Rules implementing Book V of EO
Nr 292 and other pertinent Civil Service Laws
A discussion on the Provisions of RA 6975 as Lecture
4 amended by RA 8551 and its implementing
rules
Criminal Law I; Lecture
4 a. Philippine Constitution
b. Art. III Bill of Rights
(Miranda Doctrine)
Criminal Law: Criminal Evidence
4
Law on Arrest, Raids, Search and Seizure Lecture
8
Comprehensive discussion on the rules of Lecture
4 evidence with emphasis on admissibility in court
A review and discussion on the use of the Lecture
4 different legal forms.
III. INVESTIGATION MODULE
SOP's in Criminal Investigation
Methods of Investigation
Observation/ Description
Surveillance and Undercover
Operation
Informer/Informant
Preservation, Collection and proper
Handling of Evidence
Investigation of Special Types of
Crimes
Use of Electronic Devices in
Criminal Investigation
IV. SCIENTIFIC AIDS IN
CRIMINAL INVESTIGATION
SOCO
Investigative Photography
Forensic Ballistics
Questioned Documents
Forensic Medicine
Dactyloscopy
Polygraphy
Forensic Chemistry and Toxicology
Forensic Psychiatry
(44 hs)
4 A discussion on the nature of investigation, its Lecture
techniques and applications to present
situation.
4 A discussion on the nature of investigation, Lecture
information, interrogation, identification of
criminal and proving their guilt
4 A discussion on the description of objects and Lecture
places and its importance to investigation
4 A discussion on the importance, techniques Lecture
and the purpose of overt and covert
operations
4 A discussion on the importance, purpose and Lecture
techniques in obtaining information thru
informer or informants
4 A comprehensive discussion on the do's and Lecture
don'ts in the proper handling of evidence.
16 A thorough discussion on the different Lecture
Special Laws (PD No. 704 Illegal Fishing; PD
No. 705 Illegal Logging; PD No. 1866 as
amended by RA 8294 Illegal possession of
firearms and ammunitions; RA No. 6425 as
amended by RA 7659 Dangerous Drug Act of
1972; RA No. 6539 Anti-Carnapping Law,
etc)
4 Discussion on the important uses of modern Lecture
electronic equipments apparatuses in crime
investigation.
(36 hrs)
4 A discussion on the mission, function of the Lecture
SOCO
4 Importance and uses of photography in the Lecture
different aspects of criminal investigation
4 Firearms investigation, types of firearms and Lecture
procedure in collecting evidence
4 Handwriting identification, Forgery detection Lecture
and counterfeit detection; the do's and don'ts
in handling documents
4 Importance of legal medicine in criminal Lecture
investigation
4 Personal Identification and fingerprint Lecture
classifications; Dogmatic principle of
Fingerprint
4 A discussion on the question of reliability, Lecture
effectiveness in the solution of crime, how it is
works; questions asked in the interpretation
of the result of the polygraph examination.
4 Importance, procedures & methods of Lecture
chemical and toxicological analysis in crime
investigation; presentation of finding in court
4 A discussion on psychiatry and criminals Lecture
V. MANAGEMENT MODULE
Overview of Management
Communication
Police Personnel Administration
PNP Disciplinary System
PNP Personnel Evaluation Report
(PER)
Moral Recovery Program (MRP)
Theories of Management
Police Supervision
Police Organization and
Management
System Approach to Law
Enforcement and Crime Solution
Management
VI. Human Rights
VI. ON-THE-JOB TRAINING
VIII. MOOT COURT
IX. PRESENTATION AND
DEFENSE OF RESEARCH PAPER
X. TOUR
XI. ADMINSTRATIVE TIME
TOTAL NO. OF HRS
JSDB/tess/3394
Fn:POI-CIDMC1
(40 Hrs)
4 A review of the basic functions of Lecture
management; its relevance to police service
4 A discussion on the process of Lecture
communication; A tool to effective
management
4 A review on the provisions regarding Lecture
Recruitment; Selection: Appointment;
Placement; Promotion; Training and
Retirement
4 A review on the different laws, NAPOLCOM Lecture
Issuances; Rules and Regulation Governing
the PNP disciplinary system
4 A discussion on the personnel evaluation Lecture
report
4 A review on the available moral recovery Lecture
program in the PNP
4 A discussion on the different theories of Lecture
management
4 A discussion on the supervisors role: Function Lecture
in Organization; Administration and
Management; Elements of Leadership
4 A discussion on the problems encountered at Lecture
the administration level; evaluation of police
line, Staff, Auxiliary Function, The inter-
relationship and interdependence.
4 SALEM as an effective tool in crime solution Lecture
24 General Concepts & Principles on Hr; Human Lecture
Rights Values; Protection and Promotion of
HR; The role of the PNP in the promotion and
protection of HR.
40
16
16
8
16
304