Cditosfinal 220806 225017

PROFESSIONAL REGULATION COMMISSION
PROFESSIONAL REGULATORY BOARD FOR CRIMINOLOGISTS
TABLE OF SPECIFICATION
BOARD LICENSURE EXAMINATION FOR CRIMINOLOGISTS
CRIME INVESTIGATION and DETECTION (CDI)

BOARD EXAMINATION SUBJECT
Exam Weight – 20%
SUMMARY OF TOPICS, ITEM and PERCENTEAGE DISTRIBUTION

PQF Domains: Knowledge, Skills, and Values (KSV)
TOPICS & OUTCOMES Application Degree of Independence
Percentage Number of
Easy (30%) Moderate(50% Difficult (20%)
Each examinee can perform the Weight Items
)
competencies under the following topics: & &
Remembering Understanding Applying Analyzing Evaluating Creating
Distribution Distribution
TOTAL
TOPICS
FUND. OF CRIMINAL INVEST &
INTELLIGENCE 2% 10 2 - 6 2 - - 10
SPECIALIZED CRIME INVEST 1 W/ LEGAL
MED 2% 10 - 3 5 2 - - 10
SPECIALIZED CRIME INVEST 2
W/INTERRO & INTERVIEW 2% 10 - 3 5 2 - - 10
TRAFFIC MNGT & ACCIDENT INVEST W/
DRIVING 3% 15 3 3 7 2 - - 15
FIRE PROTECTION & ARSON
INVESTIGTION 3% 15 - 3 10 - 2 - 15
VICE & DRUG EDUC & CONTROL 3% 15 3 - 10 2 - 15
TECH ENGLISH 1 (LEGAL FORMS) 1% 5 - - 2 - - 3 5
TECH ENGLISH 2 INVESTIGATIVE
REPORT WRITING 2% 10 - - 5 - 2 3 10
INTRO TO CYBERCRIME &
ENVIRONMENTAL LAWS 2% 10 8 2 - - - - 10
TOTAL 20% 100 16 14 50 8 6 6 100
CDI Page 1 of 18
CRIMINAL DETECTION AND INVESTIGATION (CDI) – 20%
Philippine Qualifications Framework (PQF) Descriptors under this Area Specific Program Outcomes and Course Outcomes under CHED PSG
Level 6 - Graduates at this level shall have a broad and coherent knowledge and skills in
Crime and Criminal Investigation, Traffic Management, Fire Protection and Safety, Vice and Practice and Demonstrate the conduct of criminological research on Human Rights, Crime and Criminal
Drug Education, Cybercrime and Environmental laws, and Technical and Legal report Investigation, Traffic Management, Fire Protection and Safety, Vice and Drug Education, Cybercrime
writing for professional work and lifelong learning in Public safety, National Security, and Environmental laws, and Technical and Legal report writing. Demonstrate the application of
Human Rights and Nation Building. theories and research into the fields of Crime and Criminal Investigation, Traffic Management, Fire
Level 7 - Professionals at this level shall have advanced knowledge and skills in Crime and Protection and Safety, Vice and Drug Education, Cybercrime and Environment, Forensic Science, Human
Criminal Investigation, Traffic Management, Fire Protection and Safety, Vice and Drug Rights and Victim Welfare, and Criminal Justice.
Education, Cybercrime and Environmental laws, and Technical and Legal report writing for
professional work and lifelong learning in Public safety, National Security, Human Rights
and Nation Building.
COURSE TOPICS & OUTCOMES Percentage Number of PQF Domains: Knowledge, Skills, and Values (KSV)
Each examinee can perform the following competencies Weight & Items & Application Degree of Independence
under the following topics: Distribution Distribution Easy (30%) Moderate(50%) Difficult (20%)
Using information in Understanding, hypothesizing, Generating
TOPIC 20% 100 Recall information Explain, Interpret,
another familiar Comparing, critiquing, Designing,
Recognizing, listing, summarize, exam
1. FUNDAMENTALS OF CRIMINAL describing, paraphrase,
situation organizing, experimenting, constructing,
INVESTIGATION AND INTELLIGENCE 2.0% 10 retrieving, naming, classify.
Implementing deconstructing, judging planning,
carrying out, using, interrogating, producing,
Sub-Topics: finding. executing finding inventing.
1.1 Recall, apply and understand the principles of: Criminal
Investigation; tools of investigation; rights of persons and
law on investigation, detention, and torture; knowledge, .60% 3 2 - 1 - - -
skills, competences, characteristics, attitude of
Crime/Criminal Investigator, kinds and techniques of
Investigation; Intent and motive;
1.2 Apply the different modes, methods, types and
techniques of gathering, collection, preservation, and
processing of information such as but not limited to: .80% 4 - - 4 - - -
Intelligence; Surveillance; Informants; Informers; Regular
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and Cultivated sources of information; Undercover;

Background Investigation; Cyber Intelligence and Cyber
Investigation; Codes and Ciphers; Classification of
Information and Sources; Security and Access of
Document/Information including its classification; and
others;
3. Use the principles, procedures, legal requirements,
methods and techniques of the following but not limited to:
Arrest with and without warrant; Raid, Search with and .60% 3 - - 1 2 - -
without warrant; search of arrested persons; check and
choke points; crime scene processing; collection of evidence
and chain of custody; crime scene photography and crime
sketch; deposition, confession, and admission; and others.
CDI Page 3 of 18
Criminal Investigation, Traffic Management, Fire Protection and Safety, Vice and Drug rights and Victim Welfare, and Criminal Justice.
2. SPECIALIZED CRIME INVESTIGATION - 1 describing, paraphrase,
with LEGAL MEDICINE 2.0% 10 retrieving, naming, classify.
finding. executing finding inventing.
Sub-Topics:
2.1 Explain, use and organize the principles, techniques,
methods and legal requirements of the following; Crime
Scene search for each Crime falling under Crime against .60% 3 - 1 1 1 - -
persons of the Revised Penal Code and relevant Special
Penal Laws;
2.2 Examine and understand the following: types and
classification of open and closed wounds, including defense
wounds, gunshot wounds, sexual assault/rape related 1.0% 5 - 1 3 1 - -
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wounds; the type of weapon/instrument used that caused

the wound/injury; characteristics of wound and healing
periods of wounds; changes in the body of the dead person;
poisoning and the characteristics/changes of the human
body due to poison; types, degrees or characteristics of
burned, scald, frostbite; other related and relevant forms of
injury
2.3 Examine, carryout and organize the evidence, testimony,
and documents required to prepare and processes in filing
of cases for each specific crimes falling under Crime Against .40% 2 - 1 1 - - -
persons under the Revised Penal Code and relevant Special
Penal Laws;
CDI Page 5 of 18
3. SPECIALIZED CRIME INVEST IGATION - 2 describing, paraphrase,
situation organizing, experimenting constructing,
with INTERROGATION & INTERVIEW 2.0% 10 retrieving, naming, classify.
Implementing deconstructing, , judging planning,
3.1 Explain, use and organize the principles, techniques,
methods and legal requirements of the following; Crime
Scene search for each Crime falling under Crime Against .60% 3 - 1 2 - - -
Property of the Revised Penal Code and relevant Special
Penal Laws;
3.2 Examine, carryout and organize the evidence, testimony, and
documents required to prepare and processes in the filing of cases
CDI Page 6 of 18
for each specific crime falling under Crimes Against Property of the .80% 4 - 1 2 1 - -
Revised Penal Code and relevant Special Penal Laws;
3.3. Explain, use and understand the principles, techniques,
methods, types, kinds, and legal requirements of the following: .60% 3 - 1 1 1 - -
Interview; Interrogation; Symptoms of Guilt; kinds, types and
characteristics of subjects under Interrogation or Interview; types,
kinds, knowledge, and skills of interviewer, and interrogator;
Confession, Admission and deposition
CDI Page 7 of 18
Using information in Understanding, hypothesising, Generating
4.TRAFFIC MANAGEMENT and ACCIDENT describing, paraphrase,
INVESTIGATION With DRIVING 3.0% 15 retrieving, naming, classify.
Sub-Topics:
4.1. Recall, explain and use the legal provisions of the
following: Registration and renewal of motor vehicles;
Driver’s License and renewal; traffic signs, traffic lights and
other control devices, pavement markings, speed limit; .08% 4 1 1 2 - - -
conduction permit, license plate; passengers on top cover,
failure to provide canvas cover to cargos, permitting
CDI Page 8 of 18
passenger to ride on running board, step board or

mudguard; failure to dim headlights when approaching
another motor vehicle, hitching or permitting a person or a
bicycle, motorcycle, tricycle or skate roller to hitch to a
motor vehicle, counter Flow, illegal U-turn, Right of Way
Rule, the Rule on Overtaking; and other special penal laws
such as seatbelt, drunk driving, distracted driving and others
4.2. Described, explain, and use the principles of the

following: Pillars of Traffic Law Enforcement; Pillars of Traffic
Management; Pillars of Traffic Administration; legal 1.0% 5 1 1 2 1 - -
provisions on Early warning device, road worthiness of
vehicles, extra loud mufflers and horns, smoke belching, and
the lemon law.
4.3. Explain, use and organized the processes of traffic
accident investigation, hit and run, collision and non-
collision type of accident, Chain of Events in an accident, key
event of an accident, causes of accident, Marks on the road
in a collision and non-collision type of accident, the Last
1.20% 6 1 1 3 1 - -
Clear Chance principle, the state of necessity principle, civil
and criminal liabilities of driver’s and operators in an
accident, implication of accident to the franchise of Public
Utility vehicles, and the administrative liability of driver’s
license in an accident, means in committing a crime, and
process of filing charges in vehicular related incidents
CDI Page 9 of 18

5. FIRE PROTECTION & ARSON INVESTIGTION describing, paraphrase,
3.0% 15 retrieving, naming, classify.
Sub-Topics:
5.1. Explain the concept of Combustion .60% 3 - 1 2 - - -
5.2. Illustrate the Classifications, Causes, Prevention, Control
and Extinguishments of Fire; .60% 3 - 1 2 - - -
5.3. Recall the Organization, & Mandates of the Bureau of
Fire Protection; .40% 2 - - 2 - - -
5.4. Understand, and critique The Revised Fire Code of the
Philippines of 2008 (RA 9514), it’s IRRR, and The Law on
Destructive Arson and relevant provisions on the Building .60% 3 - 1 2 - - -
Code of the Philippines;
CDI Page 10 of 18
5.5. Implement the Techniques and Procedure in Fire and

Arson Investigation and Processing of Arson Evidence, and .80% 4 - - 2 - 2 -
filing of charges in court.
6.VICE and DRUG EDUCATION and CONTROL describing, paraphrase,
retrieving, naming, classify. carrying out, using,
Sub-Topics: 3.0% 15 interrogating, producing,
6.1. Describe and explain the nature, effects, causes, ethical

and moral issues, legal provisions and jurisprudence of Vices
such as but not limited to: smoking; drinking alcoholic liquor; .60% 3 1 - 2 - - -
gambling; prostitution; and other vices;
6.2. Apply the procedures and/or legal provisions of drug
operations by PNP, PDEA, NBI, and Customs: Surveillance
operation; Information gathering and Collection, Drug
Intelligence and Investigation; raid, buy-bust operation, 1.20% 6 1 - 4 - 1 -
CDI Page 11 of 18
arrest, detention, search; rights of persons; chain of custody

of seized drugs; evidence required in the filing and
successful prosecution of illegal drug related violations ; and
6.3. Implement the salient provisions of the Dangerous
Drugs law, other relevant and related laws, relevant
issuances of the President, Dangerous Drugs Board and
other law enforcement agencies. Including the drug 1.20% 6 1 - 4 - 1 -
rehabilitation programs and National strategy against drugs
and other prohibited substances.
CDI Page 12 of 18
7. TECHNICAL ENGLISH – 1(Legal Forms) describing, paraphrase,
1.0% 5 retrieving, naming, classify.
7.1. Use and Create the following legal forms but not limited
to: Affidavit of Arresting Officer, Complaint Affidavit,
Affidavit of Witness, Application for Search Warrant,
Affidavit after execution of search warrant issued,
Application/Petition to Wire Tap, Affidavit of Desistance,
Reply/Answer Affidavit, Rejoinder Affidavit, Counter .60% 3 - - 1 - - 2
Affidavit, Affidavit of Denial for NBI Clearance, Affidavit of
Undertaking, Affidavit of Loss, Deposition of Witness,
CDI Page 13 of 18
Affidavit of Disinterest persons, Judicial Affidavit, Memo for

Preliminary Investigation, Motion for Reconsideration,
Petition/Application for Compulsory Confinement for Drug
dependent, Petition/Application for Voluntary Confinement
for Drug dependent, Application for Voluntary Confinement
for Drug dependent thru Representation
7.2. Use and design the parts of an affidavit, legal
responsibilities, obligations, and liabilities of making or .40% 2 - - 1 - - 1
executing affidavit and petitions, requirements in the
verification and certification of statements.
CDI Page 14 of 18
TOPIC 20% 100 Recall information Explain,
Recognizing, listing, Interpret,
8.TECH ENGLISH - 2 INVESTIGATIVE REPORT describing, summarize, exam
WRITING (Presentation) 2.0% 10 retrieving, naming, paraphrase,
finding. classify. executing finding inventing.
Sub-Topics:
8.1. Execute, critique, or generate reports used by the PNP,
BJMP, BFP, PDEA, NBI, BUCOR, Parole and Probation
Administration and other relevant agencies or private
security agency: Incident Report, Blotter, Initial/spot Report,
Progress Report, Follow-up Report, After Incident Report, 1.40% 7 - - 4 - - 3
Intelligence Report, Post Operation Report, Status Report,
Investigation Report, Final Report. Vertical and Lateral
Report, Directive, Relieved Order, Assumption Order and
CDI Page 15 of 18
Report, Designation Order, Periodic or Evaluation Report,

Vertical Memorandum and Lateral Memorandum, Letter of
Instruction, Mission Order.
8.2. Use the parts, characteristics, rules in grammar and
composition, radio codes/phonetics in making reports, style .60% 3 - - 1 - 2 -
and format, courtesy, and etiquette, of a report or
memorandum.
CDI Page 16 of 18
9. INTRODUCTION TO CYBERCRIME & describing, paraphrase,
ENVIRONMENTAL LAWS 2.0% 10 retrieving, naming, classify.
Sub-Topics:
9.1. Recall and Explain the Cybercrime Offenses as provided
by law; process of Cyber Intelligence, Cyber Investigation;
Application of Cyber Warrant, issuance and validity of cyber -
warrant, preservation and Seizure of device and the 1.0% 5 4 1 - - -
Cyber/Electronic/Digital Evidence; processes of filing
cybercrime cases and evidence required, admissibility of
electronic/digital evidence obtained.
9.2. Recall and Classify the acts punishable under Solid
CDI Page 17 of 18
Waste Management Law, Toxic Substance law, Clean Air Act, 1.0% 5 4 1 - - - -
Clean Water Act, punishable act about Logging and timber
cutting, prohibited acts on wildlife resources conservation,
punishable acts on fishing and aquatic resources and other
relevant laws.
CDI Page 18 of 18

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PROFESSIONAL REGULATION COMMISSION

PROFESSIONAL REGULATORY BOARD FOR CRIMINOLOGISTS

CRIME INVESTIGATION and DETECTION (CDI)

SUMMARY OF TOPICS, ITEM and PERCENTEAGE DISTRIBUTION

CRIMINAL DETECTION AND INVESTIGATION (CDI) – 20%

and Cultivated sources of information; Undercover;

CRIMINAL DETECTION AND INVESTIGATION (CDI) – 20%

wounds; the type of weapon/instrument used that caused

CRIMINAL DETECTION AND INVESTIGATION (CDI) – 20%

CRIMINAL DETECTION AND INVESTIGATION (CDI) – 20%

passenger to ride on running board, step board or

4.2. Described, explain, and use the principles of the

CRIMINAL DETECTION AND INVESTIGATION (CDI) – 20%

5.5. Implement the Techniques and Procedure in Fire and

6.1. Describe and explain the nature, effects, causes, ethical

arrest, detention, search; rights of persons; chain of custody

CRIMINAL DETECTION AND INVESTIGATION (CDI) – 20%

Affidavit of Disinterest persons, Judicial Affidavit, Memo for

CRIMINAL DETECTION AND INVESTIGATION (CDI) – 20%

Report, Designation Order, Periodic or Evaluation Report,

CRIMINAL DETECTION AND INVESTIGATION (CDI) – 20%

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