Professional Documents
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Modern Criminal Investigation
Modern Criminal Investigation
Nepthalie Jr R. Felizardo
INTRODUCTION
In this chapter the researchers will explain what the study is all about, the problem that
the researchers trying to answer, the significance of the study, the purpose on why the
enable efficient services, help in providing various reliable information, and can be used as
practical tools in a variety of fields. The roots of investigative techniques can be traced back to
ancient civilizations such Babylonians used a system of written codes to document and prosecute
crimes. While during the Middle Ages, investigation techniques were primarily based on
superstition and trial by ordeal (“Mcafee Institute”,2023). As we continue to advance, the field of
investigation will evolve along with technologies. Technologies used in modern criminal
investigation are one of valuable innovations that can shape the future of investigators in
investigating crimes, it’s not just made their work easier, but it helps them to present credible
information or evidence in court. It tells that technology can improve accuracy in investigations,
as many forensic solutions and biometric systems are reliable, this can provide to organize and
analyze evidence more effectively (“Husson University”, 2023). It is difficult for investigators to
find reliable evidence and resolve cases more quickly if they do not use technology in their
criminal investigations. The use of technology in criminal investigations enhances the work of
investigators and provides reliable information that can be used as credible evidence in court.
Law enforcement officers rely heavily on technology to make progress in their criminal
investigations. Also law enforcement officers use variety of equipment to use in investigations
that it uses to obtain evidence and identify crime trends or locate criminals (Jacobson, 2022). It
was helpful for investigators to be aware in advance that technology can be used in criminal
investigations in a way that it is credible, and it helps to prevent gathering of false evidence.
system must navigate the ethical and legal considerations associated with these advancements,
ensuring that the pursuit of justice remains just, transparent, and respectful of individual rights in
the digital age. The impact of technology on modern criminal investigations is transformative,
reshaping the way law enforcement agencies approach their work. Law enforcement officers
should always follow the legal proceedings in criminal investigations that resolving case without
harming innocent people and ensuring every individual safety and privacy. Law enforcement
officers and those in the legal system are increasingly using technology devices to combat crime,
to keep the public safe and protect human life (“Purdue Global”, 2018). The impact of
technology is a highly useful and effective tool that law enforcement employs it to protect human
life and maintain public safety. As criminals is also rapidly evolving, used of technology in
criminal investigation should also evolve and upgrade. It is easier for them to find credible
evidence to support its claims using technology in modern criminal investigation. Law
enforcement officers should enable to adopt or improve more digital tools used in criminal
serves as the national law enforcement agency of the Philippines. It's tasked is to ensure
maintaining peace and order, preventing and detecting crimes, and enforcing laws throughout the
country, also Philippine National Police (PNP) handles a wide range of law enforcement duties
(“Attorneys of the Philippines”, 2019). Additionally, law enforcement officers should provide
more technology to enhance safety and helps in modern criminal investigation. As it seen that
However, “Indeed” (2022) states that even though technology can be helpful for police
officers, there are some challenges that come with implementing and using it. It may distract law
enforcement professionals, if a police officer has a variety of technological devices in the car
while patrolling, they may pay more attention to them than to situations around them. Also, it
may lead to potential invasion of privacy for citizens, if these technologies make mistakes, it can
also cause interruptions in the lives of individuals. It’s essential to strike a balance between
public safety and personal privacy rights. The digitalization of legal processes also introduces
significant data security risks. Sensitive information related to ongoing investigations, witness
testimonies, and personal data can be vulnerable to hacking and data breaches (Krithika, 2023).
Also, it may be unfair for those who are digitally disadvantaged and may find it more
The research enables to define the Evolution and Impact of Technology in Criminal
Investigation, which investigators will help them in resolving criminal cases easier and credibly.
The research aims to gather information to the criminal investigators of Taytay, Rizal. The
researchers conducted this research to understand how technology progressed and affected the
investigators that used in the field of investigating crimes. The researchers aim to determine the
comparison of how criminal investigation works before and now that it uses technology. This
research may serve as a guide for Law Enforcement Officers, Law Enforcement Officers may
hear that technology is extremely valuable and reliable in criminal investigation and provide
The study aims to determine the Evolution and Impact of Technology in Modern Criminal
Investigation from the Investigators of Taytay, Rizal in Taytay Municipal Police Station. The
accurate evidence?
The purpose of the study is to determine how technology has evolved and affects current
criminal investigations. Also, this study aims to assess whether technology aids in modern
criminal investigations, how criminal investigators benefited it now rather than in the past, and
what is the impact of using technology in investigating crimes. Lastly, about the Evolution and
Impact of Technology in Modern Criminal Investigation, all positive and negative information
results must be acquired and given a depth definition in this study. Therefore, the purpose of the
study is to define how reliable technology is in modern criminal investigations that Law
Victims – Victims may discover that technology can assist them defend themselves when they
are involved in a crime. Because of its precision in investigating crimes, technology may be able
to assist individual victims in proving their innocence. Researchers can also gather the
experiences of some victims and increase their understanding of how technology has grown in
criminal investigations.
Investigator – This study may help the investigator better grasp how technology affects criminal
investigations. Investigators can benefit the most from this study since it focuses on the evolution
technology affects investigations on a regular basis. This study will also assist them in
determining how to efficiently use technology in criminal investigations, as they will be able to
Defendants – This may help the defendants to be aware that technology in criminal investigation
is already being used. Technology in criminal investigation can help them provide more reliable
and credible evidence in court. It will be easier for defendants to accomplish their task if they
Law Enforcement Agencies – This may help law enforcement agencies hear that using
technology in criminal investigation is much valuable to solve crimes. It will empower them to
provide more technology that can use. If law enforcement officer sees that technology actually a
useful tool that helps the accomplishing investigations properly and credibly.
Future Researchers – This study could use as a valuable source of reference material and
provide future researchers with additional information and data. They can apply this study as
reliable information that serves their guide for future research study of similar conduct.
The scope of this research will be focusing on the evolution and impact of technology in
modern criminal investigation in Taytay, Rizal. This study aims to have knowledge on the
accurate evidence. The researchers will focus on the effectiveness of the modern technology in
advancing justice for crimes, and they can determine the objective in this study through
purposive techniques, data collection, analysis and interpretation based on the interviews and by
gathering information from various Investigators within Taytay, Rizal. Additionally, the
researchers aim to comprehensively complete the research and achieve our objectives within the
second semester.
The study is limited to any Criminal Investigators that is currently assign in Taytay,
Rizal, have been studied and has a prior and proper knowledge about Criminal Investigations
process. The researchers will gather data through a face-to-face interview with Investigators that
is suited in the research qualification to be include in the study as respondents, obtaining their
thought and experience towards the modern criminal investigation uses technology.
CHAPTER 2
This chapter will be discussing 4 subparts: First is the Definition of Terms which consists
of the technical terms used that depends on your study. Second is the Theoretical Framework that
demonstrates an understanding of theories and concept that are relevant to the topic. Third is the
Literature Review from 10 years ago until today that shows related studies of the chosen topic
and lastly, the Conceptual Framework which represents that synthesis of literature for better
The important terms used in the concept of the study are clarified in this section. The
Evolution – a process of gradual change that takes place over many generations. As the study
inform about the evolution on how criminal investigation evolved in modern way. Determining
Impact – the study define how technology affected the modern criminal investigation. It states
how criminal investigation improve in the use of technology. That the impact of technology to
and ensuring that every person has access to their basic human rights. Justice should be given to
Modern Criminal investigation – it is an applied science that involves the study of facts that
are then used to inform criminal trials. This involves searching for information or collecting
Investigators – criminal investigators who are assigned or working in Taytay, Rizal area as part
of the research study. They gather and verifies evidence through interviews and observation of
Law Enforcement Officers – it is the Philippine National Police (PNP) serves as national law
enforcement agency of the Philippines. They maintain order, solve crimes, and establish trust and
respect between communities, institutions, and the individuals they serve. Also, they managed on
The theory of "Crime, Policing and Security" by Sam McQuade (1993) Emphasizes the
role of technology in shaping criminal behavior, policing strategies, and security measures.
According to McQuade (1993), technology is not only a tool for criminals to commit complex
and sophisticated crimes but also a means for law enforcement agencies to counteract and
prevent such activities. The relationship between crime and technology is viewed as a co-
evolutionary process, where both criminals and security officials perpetually innovate and adapt
a result, crime can be seen as a form of social technology with its own innovation. The
complexity of crime and the sophistication of criminals' use of technology require police and
security officials to stay current in their knowledge and understanding of emerging crime trends
The theory focuses on how technology connects, facilitates, and ends different kinds of
crimes like money laundering, drug trafficking, and cybercrime. Sam McQuade’s (1993) theory
emphasizes the value of technology in modern criminal investigations as well as the difficulties
law enforcement organizations have adjusting to these developments. The theory places a
significant value on the requirements for the implementation and utilization of crime prevention
and detection technologies. This theory is especially related to the study since it offers a
framework for comprehending how technology has changed and how it affects modern criminal
investigations.
Foreign
from London
As what stated in the study of Borrion and Laufs (2021) Technology has become prevalent in
most areas of society and, in a struggle to keep up with recent advances, public agencies are
forced to innovate at an ever-increasing rate. The use of technology has, however, been an
important part of police work, and technological innovation has gone together with the evolution
of police practice.
This study demonstrates the general impact of technology on society and the ongoing need
for innovation on the part of public institutions, particularly law enforcement, to stay ahead of
technological developments. The study also demonstrates the tight association that exists
between technical growth and the evolution of policing strategy, emphasizing the critical role
According to Holt (2021), the evolution of technology directly affects the way the
criminal justice system operates at fundamental levels. A wide range of technologies are
employed in support of the justice system, including telephony, database management software,
computers, automobiles, and weapons. The adoption and implementation of technology also
This study examines of how technology has changed the criminal justice system,
focusing on the ways that technological advancements have significantly impacted the way the
management software, phones, automobiles, and guns, support the legal system. The way that
law enforcement makes tactical, strategic, and investigative decisions has influenced the policies
and procedures that are used in the legal system. The development of new information systems
made possible by technology, such as criminal history and records management, has
fundamentally altered how law enforcement handles crime prevention, community policing, and
problem-solving techniques.
2.3.3 The Rise of Technology in Crime Prevention: Opportunities, Challenges and
Practitioners Perspectives
The study by Anderez et al. (2021), states that criminal activity is a prevalent issue in
contemporary culture and society, with most nations facing unacceptable levels of crime.
Technological innovation has been one of the main driving forces leading to the continuous
improvement of crime control and crime prevention strategies. Machine Learning might help
reduce crime worldwide. This paper provides a discussion of how a sample of contemporary
hardware and software-based technologies might help further reduce criminal actions. Also, after
individuals, victim support organizations and law enforcement can help reduce the occurrence of
criminal activity.
culture and society, emphasizing how many countries struggle with high rates of crime. It
implies that improving efforts at preventive and crime control will require a significant reliance
on technical breakthroughs, especially in the field of machine learning. The purpose of the article
is to investigate how different hardware and software technologies can help to lower the number
of criminal acts. In order to effectively combat crime, it also highlights how crucial it is for
vulnerable people, victim support groups, and law enforcement authorities to utilize this
technology.
technological innovations. Advanced digital tools and techniques have revolutionized how
criminal investigators and forensic experts approach evidence collection, analysis, and
interpretation when building a criminal case. In the modern world, technology and criminal
justice work together. Advancements in technology have dramatically reduced the time required
for analyzing biological evidence, allowing forensic scientists to identify suspects more quickly
and accurately, enabling investigators to better solve cold cases and identify serial criminals.
This paper clarifies the significant impact that technological advancements have had on
criminal investigations by defining how complex digital tools have transformed the gathering,
analysis, and interpretation of evidence in the development of criminal cases. The identification
of serial criminals and the resolution of cold cases have both improved as result of the rapid and
precise examination of biological evidence in criminal justice. The interplay between technology
and criminal justice demonstrates exactly how transformative digital advancements have been
2.3.5 The evolution of science and digital technology in relation to crime scene investigations
According to study conducted by Simon (2023), indicates that crime scene is crucial in
any investigation, and oftentimes, investigators require the services of forensic institutes to help
in the collection and analysis of evidence. For forensic institutes to effectively perform various
tasks in relation to a crime scene investigation, there has always been the need for certain
technology to be utilized to analyze and document the crime scene. Also there has been a rapid
depth which leads the outcome to be more efficient and effective. The implementation of high-
end technology has also impacted the procedures and methodologies used by crime scene
gathering and analyzing evidence are the main topics of this study. The study addresses how
advancements in technology have made it possible for crime scene investigations to produce
more extensive analyses and productive outcomes. The techniques and protocols employed in
investigations have also been impacted by advanced technology, requiring crime scene
investigators to adapt. This is supported by research on the most recent technology advancements
in the forensics industry, which demonstrate how sophisticated tools like artificial intelligence
Locale
According to study conducted by Taduran (2023), it states that could AI really help solve
cases? If so, how and how better? We examine the pros and cons to find out how AI can
revolutionize forensics in the Philippines. AI has now helped solve some high-profile cases,
leading us to what would be an even newer age for forensic science. AI's vast potential in
forensic science, especially in criminal cases that have gone dead and cold.
In fact, AI has a lot to offer in case solving—even in forensic science. To guarantee that
its usage is restricted by moral standards and safety measures, it is crucial to thoroughly consider
its advantages and disadvantages. AI is useful in case solving because it can analyze huge
quantities of data, discover patterns, and identify areas that are likely to see crime. Additionally,
it is capable of automating processes like evidence analysis and information extraction from texts
and photos. When applying AI to forensic science, there are several issues to consider, including
Challenges
According to the article published in “The Detective” (2012) Innovation through the use
of electronic or digital tools in investigation is now the world among detectives and investigators
in the Philippine National Police. It was no less than the Chief of the Philippine National Police
(PNP), Police Director General Nicanor A. Bartolome, who advanced the adoption of modern
technology in the entire police force, as a means, among others, to scientifically collect evidence
to ensure the successful prosecution of crime suspects. The National Crime Incident Reporting
System (NCIRS) or e-Blotter does not only facilitate crime documentation and modernize data
storage, but also presents a quick, fast, and reliable transmission of crime information from a
police station to the provincial and regional offices and to the National Headquarters.
This article state that Police Director General Nicanor A. Bartolome a Chief Officer in
Philippine National Police (PNP) had been seen the use of technology in their field, as he
advances the adoption of technology in entire police force. To help investigators act fast and
collect credible information or evidence. This involves information sharing and crime reporting
between police stations and headquarters that is streamlined by programs like e-Blotter and the
National Crime Incident Reporting System (NCIRS). It is the goal of this upgrade to better
2.3.8 An act Modernizing the Crime Investigation technique of Law Enforcement Agencies
The study of Villafuerte (2021) Aims to improve the access of our law enforcement
agents to modern crime investigation techniques for the better administration of justice. The
science of criminal investigations should also change to keep up with the rapid pace of modern
life, heavy reliance on computers and technology for a wide array of transaction. Keeping up
with strategies is significant in the maintenance of peace order in our society and administration
of justice.
Technological developments have had a significant impact on how crime and criminal
investigations are conducted. Cybercriminals, identity thieves, and online fraudsters now have
more ways to carry out their crimes because to the widespread use of digital devices and internet
platforms. In order to successfully tackle these contemporary kinds of crime, law enforcement
organizations must adjust and develop their investigation methods in response. Enhancing the
According to Simon (2011), states that technologies has been little technological
evolution and as such, law enforcement developed sound methods for investigating targets using
them. Law enforcement will be required to update their methods to remain effective against the
investigate targets that employ new technologies because of the rapid advancement of
technology. This can entail creating new forensic methods, making use of digital evidence, and
keeping ahead of developments in cybercrime and digital monitoring. Law enforcement can
better handle contemporary issues and make sure they continue to be efficient in their
According to Caliwan (2023) The Department of the Interior and Local Government
(DILG) and the Philippine National Police (PNP) will expedite the use of modern technology in
fighting all crimes in the country. DILG Secretary Benjamin Abalos Jr. said modern technology
will also be utilized to recruit more police officers and review laws pertaining to the sale of
vehicles.
According to this statement, the Philippine National Police (PNP) and the Department of
Interior and Local Government (DILG) intend to use contemporary technology to strengthen
their efforts to combat crime throughout the nation. According to DILG Secretary Benjamin
Abalos Jr., the use of modern technology will help both combat crime and attract more police
officers. They also intend to revise rules pertaining to the selling of automobiles, potentially to
address matters like illegal operations involving automobiles. The Philippine National Police
(PNP) already acknowledge the use of technology in criminal investigations as it helps police
officers to acquire relevant information in an easy way and technology helps to protect police
A list of
A letter of questionnaires that
approval will be will be provided by
presented. the researchers for
the participants.
The figure 1 shows the process that the researchers will used to gather data. The
researchers will first create a letter of approval that will enable them to conduct a face-to-face
interview with the respondents. The researchers will next provide questions that will be ask to
participants were asked to respond to a specific and detailed set of questions provided by the
researchers. After the interview, the researchers will be examined and categorized the data
collected from this study according to the viewpoints and opinions that the participants have.
CHAPTER 3
RESEARCH METHODOLOGY
This chapter will focus on the discussion of research methodology that will answer
problems to come up with an outcome based on the information and investigations conducted.
The researchers will explain the seven (7) subparts of Research Methodology which are
Research Design, Research Locale, The Respondents, Research Ethics, Research Instruments,
This study will be using Narrative Research that researchers aim to ask about the
inquiry based on storytelling and premised on the truth value of the stories to best represent the
teller’s life world. This approach main purpose is to gain information from the respondents with
truthfulness and reality as the respondents will narrate their experience and feelings and will
Therefore, Narrative Research main objective in the study is to acquire own opinions and
definitions of the respondents, people that will feel casual as they narrate own experiences will
be more honest and credible about the data. The researchers choose Narrative Research because
the researchers aim to gather the experiences and depth definition of the respondents towards the
This research will be conducting in the Police Station of Taytay, Rizal. The researchers
will ask for Investigators that are qualified in research qualification. The researchers will look at
Brgy. Dolores, Taytay Municipal Police Station, Taytay, Rizal. As it is more accurate to collect
data and gather information in face-to-face interview with the respondents. The locale that
that has qualifications that is needed in the study to gather relevant data. The participants that
This study will be needing any credible Investigators within Taytay, Rizal that should
have prior and proper knowledge and have enough experience towards the study. They are also
should be around 25-60 years old because the researchers aim to gather data from the middle and
old ages Investigators that will accurately provide information about the researchers’ study.
These are the qualifications that researchers will be asking for them and if they can include as
This study will be using Purposive Sampling Technique that the researchers’ goal is to
carefully choose respondents that is fitted in the researcher’s qualification. The process of
Purposive Technique is that it is selective, and the researchers must follow qualification for
participants wherein they will look if they can include as respondents in the study. The
researchers then will ask permissions to the qualified respondents to be include and will have
There are ethical principles that the researchers must consider in conducting the study.
First, the researchers must have Honesty and Integrity in their reporting of data, results, methods,
and procedures, and publication status. This means avoiding fabrication, falsification, or
misrepresentation of data. Second, the researchers must learn Objectivity it strives to avoid bias
in data analysis, data interpretation, personnel decisions, grant writing, expert testimony, and
other aspects of research where objectivity is expected or required. This involves avoiding or
minimizing bias or self-deception and disclosing personal or financial interests that may affect
communications, such as papers or grants submitted for publication, personnel records, trade or
military secrets, and patient records. Fourth, the researchers must Respect Intellectual Property,
honor copyrights, and other forms of intellectual property. They should not use unpublished data,
methods, or results without permission and should give credit where credit is due. And lastly, the
researchers must learn Human Subject Protection when conducting research on human subjects,
the researchers must minimize harms and risks and maximize benefits, respect human dignity,
privacy, and autonomy. This involves obtaining informed consent, protecting the confidentiality
of participants, and ensuring that the benefits of the research outweigh the risks.
The following instrument that the researchers consider gathering data from the
respondents and accomplish the study efficiently. The researchers look for Investigators within
Taytay, Rizal Police Station. The researchers will be using Structured Interview that strictly
needs to be formal and follows interview protocols because researchers will be gathering data
from investigators. The researchers will be preparing a questionnaire that used as instrument to
gather the respondent’s information through a face-to-face interview. The researcher’s questions
are relevant that aims to gather data from the Investigators of Taytay, Rizal that will help to
support the study and serve as secondary data. This are the tool that researchers will be using in
Here are the following structured questions that the researchers provided:
1. What is the difference in the experience of investigators between past criminal
3. How can you say that the evolution of technology in modern criminal
investigation is reliable?
accurate evidence?
The study requires an Investigators that experience past criminal investigation process
and the modern criminal investigation process. The researchers will make sure that everything
will be presented accurately and will find five Criminal Investigators in Taytay Municipal Police
Station, Taytay, Rizal who are qualified for the study’s qualification. After that, if the
respondents are qualified to the researcher’s qualification, then the researchers will create a letter
of approval that will enable them to conduct a face-to-face interview with the respondents. The
researchers will provide questions that will be ask to the respondents to gather the needed data.
After that, the researchers will conduct interview via face-to-face platform, Structured
Interview will be used and ask questions in the same order so that responses can easily be placed
in similar categories. Structural Interview in the Data Collection Procedure and all participants
were asked to respond to a specific and detailed set of questions provided by the researchers to
obtain a deeper understanding of their experiences. Pen and paper will be used by the researchers
study according to the viewpoints and opinions that the participants have. The researchers will be
writing down notes the relevant information provided by the respondents in supporting the
foundation of the study. The researchers will transcribe the notes taken from interview to a safe
platform or file to ensure accuracy as they analyze, evaluate, and qualify the data and
The researchers will file all the information gather from the respondents and then
researchers will analyze the data gathered from the interview. The researchers will use
Descriptive Analysis as the researchers aims to define the study in dept definition and
explanation.
The researchers will first read it multiple times to familiarize the data collected before
beginning to search for patterns or key events. The research objective will then be reviewed by
the researchers, who will also determine which questions the data can be used to answer.
After that, the researchers will examine ideas like a question's positive or negative
response. At this point, the researchers can begin to identify key events, seek out the most typical
answers to questions, locate information or patterns that can address research questions, and
generate ideas. The data clearly will define the differences of the topic and how does it work and
involves.
Step 3: Finalizing the Data
This is the stage of validating the analyzed data and interpreting the information as laid
out in the data. This analysis should be able to provide a clear understanding of the data, guiding