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Special Crime Investigation: Xyrin C. Moneza
Special Crime Investigation: Xyrin C. Moneza
INVESTIGATION
XYRIN C. MONEZA
SPECIAL CRIME INVESTIGATION
Note: Remember that the police is the first line of defense in the
effective application of criminal justice.
The Primary Job of the Investigator
1. DNA Analysis
2. Fingerprints - Fingerprint identification is the most positive and
quickest method of ascertaining identity. However the prints of the
deceased may not be on file or may not be obtainable because of trauma,
mutilation, incineration or decomposition. The sole clue maybe bone, a
skull or a few teeth.
3. Skeletal Studies - Examination of the skeleton may provide a basis for
identification because of individual peculiarities such as old fractures and
presence of metal pins. Bones may also provide information about age, sex,
and race.
4. Visual Inspection - Someone knowing the deceased person may
recognize the victim. However, trauma, incineration, or decomposition may
render the features unrecognizable. In addition, a visual inspection without
further verification has the advantage of possible subjective error or
deliberate false identification. Visual inspection combined with fingerprint
evidence is a favored method for rapid identification.
Methods of Identification
5. Personal Effects - Identification of a victim by personal effects such as
Jewelry, I.D. card, wallets, belts, shoes etc.
6. Tattoo and Scars - Identification scars, moles, tattoos, pockmarks or
other markings may be helpful in identification, particularly in conjunction
with other findings.
7. Dental Evidences (Forensic Odontology) - Identification based on
the examination of teeth (teeth charts, fillings, inlays crowns, bridgework,
dentures etc.) is valuable inasmuch as the teeth are probably the most
durable part of the human body. There are probably no two people alive
with dentures that are completely identical in all respects. Dental evidence
is legally recognized and accepted, if properly presented in court.
8. Clothing - Articles of clothing containing cleaner’s mark, labels, initials,
size, color, texture knitting, etc. have provided investigators with the leads
and even identification in most instances.
9. Photographs - Identification of victims has been made by publication
in bulletins, circulars, television and other distribution media, artist
sketches, death mark and casts have likewise aided the police in identifying
unknowns.
Investigative Leads
This will furnish a good clue in the solution of the crime. The
investigator drawing from his ingenuity, experience and availability
of data, must base his investigation on a theory that rationally
explains the fatal act. Note maybe done on the following:
1. Victims Background - very promising leads can be developed from
the review of the background of the victim that can provide the
background of the victim which can give the pursuit defined goals.
2. Modus Operandi - choice of particular crime to commit and the
selection of a method of committing a criminal act that forms the
signature of the criminal give a clear lead on who might have
committed the crime.
3. Informants - are a traditional starting point in seeking basic leads.
In fact informants sometimes offer data about an unreported or
undiscovered crime or one in its planning stage.
Establishment of Motive to the killing
4. Benefits - the question of who might benefit from the crime provides an
excellent focus for making inquiry. The “benefit factor” can provide
investigative leads.
5. Opportunity
6. Knowledge - simply determining who might have knowledge of the crime
to establish further information
7. Approximate time of death
8. Composite Sketches
9. Photographs of Known criminals
10. Voice Identification
11. Polygraph testing
12. Fingernail Scrapings
13. Signs of Struggle
14. Field Contact Report
15. Motor Vehicle
ROBBERY AND THEFT INVESTIGATION
Robbery
The law on robbery in the Philippines can be found on the following articles of the
Revised Penal Code:
Article 293
Who are guilty of robbery?
Any person who, with intent to gain, shall take any personal property belonging to
another, by means of violence or intimidation of any person, or using force upon
anything shall be guilty of robbery.
Elements of Robbery:
1. Unlawful taking of personal property
2. The property must belong to another
3. The taking is done with violence against an intimidation of any person of force
upon things
4. The taking is with intent to gain
ROBBERY AND THEFT INVESTIGATION
2. Pulling – A device similar to a gear or wheel puller is used to pull the dial or spindle
completely out of the safe door and thus allow the safe to be opened.
3. Peeling – This means of entry involves the prying off the outer surfaces of the safe door so that
the locking mechanism of the safe is exposed and can be pried open, allowing entry to the safe.
4. Drilling – One or more holes are drilled in the door of the safe to expose the lock mechanism
allowing the safe-breaker to align the lock tumblers manually and open the door of the safe.
5. Ripping – This is a battering of the top, bottom or sides of a safe with a chisel or other metal
cutter, such as a ripping bar the hydraulic ramming device used in a body and fender shop.
8. Carrying away.
Physical Evidence to be Collected
1. Footprints
2. Fingerprints
areas of break
closets – prints may be found in door and jambs
door knobs
dressers
pieces of furniture
bottles and glasses
walls
tools
desks
3. Clothings – sometimes the robbers exchange their own jacket with
that one found
4. If a window was broken is effecting entry, glass particles may be
present in the trouser cuffs and pockets of suspect. Samples of broken
glass should be collected for possible future comparison in the event
that a suspect is picked up.
Physical Evidence to be Collected