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Syllabus CDI 3 New
Syllabus CDI 3 New
01 06-Sep-2022
COURSE SYLLABUS
1ST Semester, A.Y. 2022-2023
COURSE INFORMATION
COURSE CODE CDI 3
COURSE TITLE Specialized Crime Investigation 2 with Simulation on Interrogation and Interview
COURSE TYPE □ Lecture □ Laboratory □ Lecture & Laboratory
COURSE CREDIT 3 units
CLASS HOURS 2 hours
COURSE PREREQUISITE/
none
CO-REQUISITE
COURSE SCHEDULE Tuesday and Thursday/2:30-4:00PM
UNIVERSITY VISION, MISSION, QUALITY POLICY, INSTITUTIONAL OUTCOMES AND PROGRAM OUTCOMES
COURSE SYLLABUS IN CDI 3 – SPECIALIZED CRIME INVESTIGATION 2 WITH ON INTERROGATION AND INTERVIEW
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COURSE SYLLABUS IN CDI 3 – SPECIALIZED CRIME INVESTIGATION 2 WITH ON INTERROGATION AND INTERVIEW
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3. Community Developer PO.g. Safeguard offender’s welfare and development for Articulate one's possible contributions to society and nation-
their rehabilitation and reintegration to the community; building
COURSE DESCRIPTION
This course provides emphasis on the Constitutional Rights of persons arrested, placed under investigation, search and seizure. It takes on the conduct of Interview and
Interrogation of suspects, person of Interest and witnesses and simulates on the different crimes against person, economic crimes, and other special laws on transnational
and organized crimes. The evidence required and the report writing
COURSE OUTCOMES
COURSE SYLLABUS IN CDI 3 – SPECIALIZED CRIME INVESTIGATION 2 WITH ON INTERROGATION AND INTERVIEW
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8. Apply professional, social, and ethical standards in the practice of criminal detection;
D
D D
9. Effectively communicate orally and in writing using both English and Filipino with the
victims, witnesses, and suspects. P I P I
CO1, CO2 1. Introduction of Arrest, Raid, Module 1: Arrest, Raid, Search and 5 Synchronous Synchronous Synchronous
Search and Seizures. Seizures Remote teaching Modified Handouts Online
Online interaction MS Teams proctored
2. Distinguish key factors in A. Techniques in Making Arrest. Asynchronous PowerPoint Presentation exams
application of arrest, search Recorded lectures Social Media Workshops
warrant and raid operations. B. Probable Cause Required for a Demonstration videos Asynchronous Asynchronous
Search Warrant In-person Modified Handouts Reflection
Deep dive discussions MS Teams paper
C. Raid Operation Meetings Exercises/
Recorded Lectures
Social Media Worksheet
In-person s
Modified Handouts In-person
PowerPoint Proctored
Presentations quiz
Essay
Writing
CO1, CO2 1. Learn the Admission and Module 2: Confession and Admission 4 Synchronous Synchronous Synchronous
Confession is admissible Remote teaching Modified Handouts Workshops
A. When is a Confession Inadmissible Online interaction MS Teams Asynchronous
2. Analyze the difference of Asynchronous PowerPoint Presentation Reflection
admission and confession. B. Definition of Admission and Recorded lectures Social Media paper
Confession and their effect Demonstration videos Asynchronous Exercises/
COURSE SYLLABUS IN CDI 3 – SPECIALIZED CRIME INVESTIGATION 2 WITH ON INTERROGATION AND INTERVIEW
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CO1.CO2 1. Learn the Importance of Module 3: Interview and Interrogation 4 Synchronous Synchronous Synchronous
CO3.CO5 Interview and Remote teaching Modified Handouts Workshops
CO7 Interrogation A. The Importance of Interview Online interaction MS Teams Asynchronous
Asynchronous PowerPoint Presentation Reflection
B. Interrogation Techniques. Recorded lectures Social Media paper
2. Analyze the difference of Demonstration videos Asynchronous Exercises/
interview and In-person Modified Handouts Worksheet
Deep dive discussion MS Teams In-person
interrogation
Recorded Lectures Proctored
Social Media quiz
3. Apply the different
In-person
techniques in Modified Handouts
interrogation. PowerPoint Presentation
CO1.CO2 1. Learn the Method of Module 4: Method of detecting 4 Synchronous Synchronous Synchronous
CO3.CO5 Detecting Deception deception. Remote teaching Modified Handouts Workshops
CO7 either scientific or by Online interaction MS Teams Asynchronous
Ordeal. A. Methods involving the use of scientific Asynchronous PowerPoint Presentation Reflection
devices that record psycho physiological Recorded lectures Social Media paper
2. Identify the types of responses Demonstration videos Asynchronous Exercises/
methods of detecting In-person Modified Handouts Worksheet
deception. B. Method of the Ordeal, TRIAL OR Deep dive discussions MS Teams
JUDICIUM DEI Recorded Lectures
Social Media
3. Distinguish the types of liars C. Types of lies liar and response
and responses.
In-person In-person
Modified Handouts Essay
PowerPoint Writing
Presentations Graded
Recitation
COURSE SYLLABUS IN CDI 3 – SPECIALIZED CRIME INVESTIGATION 2 WITH ON INTERROGATION AND INTERVIEW
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CO1.CO2 1. Learn the Formula in Module 5: Investigation of graft and 4 Synchronous Synchronous Synchronous
CO3 Establishing the Case Graft and corrupt practice. Remote teaching Modified Handouts Workshops
Corrupt Practice. Online interaction MS Teams Asynchronous
Asynchronous PowerPoint Presentation Reflection
2. Apply the different investigative A. Investigation of Unexplained Wealth Recorded lectures Social Media paper
techniques in corrupt practices Demonstration videos Asynchronous Exercises/
and graft. B. Investigation of Corrupt Practice In-person Modified Handouts Worksheet
Deep dive discussion MS Teams In-person
Recorded Lectures Proctored
Social Media quiz
In-person Graded
Modified Handouts Recitation
PowerPoint
Presentations
CO1.CO2 1. Explain the Procedure for Module 6: Investigation of cases of 4 Synchronous Synchronous Synchronous
CO3.CO4 Obtaining Standard falsification Remote teaching Modified Handouts Online
Documents. Online interaction MS Teams proctored
Asynchronous PowerPoint Presentation exams
A. Acts Constituting Falsification Under Recorded lectures Social Media Workshops
2. Apply the investigative Art. 171 of the Revised penal Code. Demonstration videos Asynchronous Asynchronous
methods in the case of
In-person Modified Handouts Reflection
falsification. paper
Deep dive discussion MS Teams
Recorded Lectures Exercises/
Social Media Worksheet
In-person s
Modified Handouts In-person
PowerPoint Proctored
Presentations exams
MIDTERM EXAMINATION 1
Total no. of Hours 27
CO1.CO2 1. Determine the importance of Module 7: Homicide (Generic) 4 Synchronous Synchronous Synchronous
CO3.CO4. places, things, person, and time Investigation Remote teaching Modified Handouts Online
in Homicide Investigation. Online interaction MS Teams proctored
Asynchronous PowerPoint Presentation exams
2.Learn the time estimation of A. Time of Death Estimates in Homicide Recorded lecture Social Media Workshops
COURSE SYLLABUS IN CDI 3 – SPECIALIZED CRIME INVESTIGATION 2 WITH ON INTERROGATION AND INTERVIEW
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CO5, CO6 1. Discuss the Estafa, Bouncing Module 9: Estafa, Bouncing Checks and 3 Synchronous Synchronous Synchronous
, CO7 Checks and Bank Fraud Bank Fraud Investigation Remote teaching Modified Handouts Workshops
Investigation. Online interaction MS Teams Asynchronous
A. Elements of Estafa. Asynchronous PowerPoint Presentation Reflection
2.Learn the elements of Estafa, the Recorded lectures Social Media paper
bouncing check law and the bank B. The Bouncing Check Law (Batas Demonstration videos Asynchronous Exercises/
fraud cases. Pambansa Blg. 22). In-person Modified Handouts Worksheet
Deep dive discussion MS Teams In-person
C. Investigative Step in Bank Fraud Proctored
Recorded Lectures
Investigation quiz
Social Media
In-person
Modified Handouts
PowerPoint
Presentations
COURSE SYLLABUS IN CDI 3 – SPECIALIZED CRIME INVESTIGATION 2 WITH ON INTERROGATION AND INTERVIEW
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CO5 1.Discuss the Elements of Arson Module 10: Arson Investigation 4 Synchronous Synchronous Synchronous
CO6 Investigation. Remote teaching Modified Handouts Workshops
CO7 A. Article 326 B, RPC – Prima Facie Online interaction MS Teams Asynchronous
CO8 2.Explain how to conduct Evidence of Arson Asynchronous PowerPoint Presentation Reflection
preliminary investigation and the Recorded lectures Social Media paper
questioning of principal suspects. B. Preliminary Investigation Demonstration videos Asynchronous Exercises/
In-person Modified Handouts Worksheet
3. Determine the different prima C. Questioning Principal Suspects Deep dive discussion MS Teams In-person
facie evidence of arson. Proctore
Recorded Lectures
Social Media d quiz
In-person
Modified Handouts
PowerPoint
Presentations
CO5 1. Discuss the Investigation of Module 11: Investigation of Bombing 2 Synchronous Synchronous Synchronous
CO6 Bombing Incidents. Remote teaching Modified Handouts Workshops
CO7 A. Explosives Investigation Online interaction MS Teams Asynchronous
CO8 2. Apply the safety precaution Asynchronous PowerPoint Presentation Reflection
and the proper handling of home- B. Safety Precaution for the Handling of Recorded lectures Social Media paper
made bombs. Homemade Bombs. Demonstration videos Asynchronous Exercises/
In-person Modified Handouts Worksheet
Deep dive discussion MS Teams In-person
Recorded Lectures Graded
Social Media Recitati
In-person on
Modified Handouts
PowerPoint
Presentations
CO5 1. Explain the Robbery and Theft Module 12: Robbery and Theft of Motor 3 Synchronous Synchronous Synchronous
CO6 of Motor Vehicle. Vehicle Remote teaching Modified Handouts Workshops
CO7 Online interaction MS Teams
CO8 2. Differentiate Robbery and A. Robbery (Hold-up) Case Asynchronous PowerPoint Presentation
Theft. Recorded lectures Social Media
B. Theft and Robbery with Force Upon Demonstration videos Asynchronous
Things In-person Modified Handouts Asynchronous
Deep dive discussion MS Teams Reflection
3. Apply investigative methods in C. The Carnapping case Recorded Lectures paper
handling carnapping cases. Social Media Exercises/
In-person Worksheet
In-person
COURSE SYLLABUS IN CDI 3 – SPECIALIZED CRIME INVESTIGATION 2 WITH ON INTERROGATION AND INTERVIEW
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CO5 1. Discuss the Motor Vehicle Module 13. Motor Vehicle Accident 2 Synchronous Synchronous Synchronous
CO6 Accident Investigation (major Investigation (major Accident) Remote teaching Modified Handouts Workshops
CO7 Accident) Online interaction MS Teams Asynchronous
CO8 A. Traffic Accident Investigation Asynchronous PowerPoint Presentation Reflection
2. Learn how to calculate the Recorded lectures Social Media paper
speeds and skid marks on B. Calculating Speeds from Skid mark Demonstration videos Asynchronous Exercises/
accident investigation. In-person Modified Handouts Worksheet
Deep dive discussion MS Teams In-person
Recorded Lectures Proctore
Social Media d quiz
In-person
Modified Handouts
PowerPoint
Presentations
CO5 1. Discuss the Hit - And - Run Module 14: Hit - And - Run Accident 2 Synchronous Synchronous Synchronous
CO6 Accident Investigation. Investigation Remote teaching Modified Handouts Workshops
CO7 Online interaction MS Teams Asynchronous
CO8 2. Learn the elements of Hit-and- A. Elements of Hit-and-Run. Asynchronous PowerPoint Presentation Reflection
Run cases. Recorded lectures Social Media paper
B. Preliminary Steps in Hit - and Run Demonstration videos Asynchronous Exercises/
Investigation In-person Modified Handouts Worksheet
3. Distinguish the preliminary Deep dive discussion MS Teams In-person
steps in Hit-and-Run Recorded Lectures Graded
investigations. Social Media Recitati
In-person on
Modified Handouts
PowerPoint
Presentations
CO5 1. Report Writing (Activity) Module 15: Report Writing (Initial, Spot, 3 Synchronous Synchronous Synchronous
CO6 Progress and Final Report) Remote teaching Modified Handouts Workshops
CO7 2. Categorize the different types of Online interaction MS Teams Asynchronous
CO8 report according to the sequence A. Initial Report Asynchronous PowerPoint Presentation Reflection
of investigation. Recorded lectures Social Media paper
B. Spot Report Demonstration videos Asynchronous Exercises/
In-person Modified Handouts Worksheet
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3. Discuss the difference of Initials, C. Progress Report Deep dive discussion MS Teams In-person
Spot, Progress and Final Report. Recorded Lectures Essay
D. Final Report Social Media Writing
In-person Report
Modified Handouts Writing
PowerPoint
Presentations
FINAL EXAMINATION 1
Total no. of Hours 27
http://criminal-procedure.blogspot.com/search/label/Arrest
Revised Penal Code of the Philippines (Rex Bookstore)
http://criminal-procedure.blogspot.com/search/label/Seizure
PNP Investigation Manual
B. Textbook
COURSE REQUIREMENTS
Face-to-face classes will be for one hour per week. Learning materials such as module, manual, book, and e-journal will be provided ahead of time. Thus, you should prepare for these
discussions by reading these assigned materials. Topics to be discussed face-to-face would be in the form of questioned and answer to maximize the time.
Remote teaching will be done online and offline. Learning materials such as modules, e-books, and manuals will be given also for offline activities and assessments. Discussions online
will be done asynchronously and synchronously. Learning materials will be assigned and be accessed through our official FB page, or messenger group chats. Online discussions will be done
in zoom, messenger, or in Google meet platforms. All assessments shall be sent through my e-mail.
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RUBRICS
Rubrics for
Essay Writing,
(5pts) (4pts) (3pts) (2pts) (1pt)
Worksheets
and Reflection
Paper
Organizatio Information is very Information is Information is The information appears The information is
n organized with well- organized with well- organized but to be disorganized, disorganized, the
constructed constructed paragraphs are not information is suspect to information is not
paragraphs, use of paragraphs and well constructed, and be correct and factual. correct and factual.
subheadings, and information is factual information is factual.
information is factual and correct.
and correct.
Quality of Information clearly Information clearly Information clearly Information has little to Information has
Information relates to the main relates to the main relates to the main do with the main topic. nothing to do with
topic. It includes topic. It provides 1-2 topic. No details and/or the main topic
several supporting supporting details examples or given.
details and/or and/or examples.
examples.
Mechanics No grammatical, Almost no A few grammatical, Many grammatical, All has grammatical,
Spelling, or grammatical, spelling, spelling, or spelling, or punctuation spelling, or
Punctuation errors. or punctuation errors. punctuation errors. errors. punctuation errors
Drawings are properly Drawings are Drawings are Drawings are vague Drawings were not
illustrated. somewhat properly incomplete indicated
illustrated
Sources All sources are All sources are All sources are Some sources are not All the sources are
accurately accurately accurately accurately documented. not documented
documented in the documented, but a few documented, but many
desired format. are not in the desired are not in the desired
format. format.
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Additional Information:
1. A Messenger Group Chat will be created for the subject specifically which will be used for immediately answering queries.
2. A closed Facebook group will be created for the posting of announcements, syllabus, assignments, rubrics, directions, laboratory manuals, videos, or links of instructional
materials.
3. All assignments shall be submitted to the teacher's email: jorellemamaril.documents@gmail.com or unless otherwise indicated by the instructor. When you contact me,
identify yourself as a member of the Personal Identification Class. Please indicate in the subject of the email your name and the activity.
4. All documents and/or photos shall be renamed bearing your name and the activity for purposes of monitoring of submission and on-time passing.
REVISION HISTORY
REVISION NUMBER DATE OF REVISION DATE OF IMPLEMENTATION HIGHLIGHTS OF REVISION
2022-1 09/07-12/22 09/19/22 Update on the usage of gender fair language.
Addition of activities under the in-person classes.
PREPARATION AND REVIEW NAME SIGNATURE DATE SIGNED
Prepared by the:
Focal Person (Common Program) ROMEO A. CALOZA, Ph. D.
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Endorsed by the Council of Deans and Department Chairs on: September 13, 2022
EIMIRO JORELLE C. MAMARIL, Rcrim SAYLEE M. HONRADO, M.S. CRIM ROMEO A. CALOZA, Ph.D. ROY C. FERRER, Ph.D.
Faculty Department Chairperson College Dean Campus Executive Director
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