Professional Documents
Culture Documents
Powerpoint For Renewal of Licence
Powerpoint For Renewal of Licence
SECURITY
INVESTIGATION
AND
CORRESPONDENCE
OBJECTIVE:
To let the Security guard learn what is
Investigation is all about and to use it in
line of their work on any situational cases
wherein it can be at help of any possible
solution of a crime or other form of incident
as it needed in their respective area.
“No person shall be deprived of life,
liberty and property without due
process of law , nor shall any person
be denied the equal protection of the
law. (Sec. 1, Article II, 1987 Phil
Constitution)”
due
“Due Process of Law”
“The Principle that an
individual cannot be deprived
of life, liberty and property
without appropriate legal
procedure and safeguards.”
COMMON CASES WHICH UNDERGO DUE PROCESS:
1. CRIMINAL CASE
2. CIVIL CASE
3. ADMINISTRATIVE CASE
DUE PROCESS PROCEDURES:
1) INVESTIGATION/PRELIMINARY
INVESTIGATION
3) RESOLUTION
INVESTIGATION
The collection of facts to accomplish a three
fold aim:
a. To the identify the nature of
crime/offense.
b. To locate the guilty party.
c. To provide evidence of his guilt.
In investigation, six (6) cardinal
points must be established:
They are 5W and 1H.
WHAT WHO
WHERE WHY
WHEN HOW
STANDARD METHODS OF RECORDING
INVESTIGATIVE DATA:
1. Photography
2. Sketching Crime Scene
3. Written Notes
4. Developing and Lifting Fingerprints
5. Gathering physical evidence
6. Plaster Cast
7. Tape Recording sound
8. Video tape recording
9. Written Statement of subjects and witnesses
METHODS OF INDENTIFYING THE
OFFENDER
1. Confession
2. Eyewitness/Testimony
3. Circumstantial Evidence
4. Associate Evidence
Difficulties/Hardship in Investigation
1. Absence of eyewitness/witnesses
2. Motives unknown
3. Lack of Physical Clues
TOOLS OF INVESTIGATION IN
GATHERING FACTS:
1. INFORMATION – data gathered from other persons including the
victim himself/herself and from record such as:
a. public records
b. private records
c. modus operandi file
OBSEVATION
AND
DESCRIPTION
OBSERVATION AND DESCRIPTION
In police work:
The investigator must be able to observe accurately to recognize infractions of the law,
persons, and objects of interest to law enforcement and crime prevention programs. Keen
observation is necessary to perceive investigative leads, to evaluate the validity of statements
by witnesses, and to make accurate reports. The ability to observe accurately is developed
through practice and experience.
It is essential that, as the investigator, you be aware of influences that tend to impede or
otherwise affect observation. You need to be able to recognize and compensate for those
elements and factors that may detract from your ability or the ability of others to observe
accurately.
Events or remarks that are meaningless when seen or overheard by the layman maybe of great
significance to the trained and experienced investigator. To assist in remembering
observations, you should make extensive use of photographs, sketches, notes, and other
recording methods.
OBSERVATION TECNIQUES FOR
PERSONS
Diligently observe individuals either to be able to describe them or to identify them from descriptions
made by others.
First: General characteristics, such as sex, race, color of skin, height, build, weight, and age.
Second: Specific characteristics, such as color of hair and eyes, shape of head and face,
distinguishing marks and scars, mannerisms, and habits.
Third: Changeable characteristics, such as clothing worn, use of cosmetics, hair styling, at time of
observation.
When attempting to identify a person from a description, the pattern of observation maybe modified
or even reversed, particularly if the individual sought has some very noticeable personal
characteristic-for example, a man with a limp or a very tall woman.
After first noting such a characteristic, further observation of general characteristics (such as height,
weight, and age) and additional specific characteristics may then complete the identification of the
individual as the person being sought.
OBSEVATION TECHNIQUES FOR
OBJECTS
When observing physical objects for later description or to locate a
previously described object, follow a pattern proceeding from general
characteristics to specific characteristics.
1. General location and its proximity to such outstanding terrain features and
landmarks as roadways, railways, streams, or shorelines.
4. Objects located within the area. Use a clockwise or other methodical progression of
observation from a designated initial point.
Such a small, but often very significant action or circumstance as an inappropriate remark a state of excitement, a sly
gesture or glance, an expression of unusual curiosity, or an unlikely profession of lack of knowledge may often provide the
trained observer with the necessary lead to develop an important aspect of an investigation.
Similarly, significant information may often be deduced from such details as the way a fire burns, the presence of certain
fumes or odors, the pitch of a voice, or the warmth of a body. Such deduction may aid in the reconstruction of an event with
respect to its cause or origin and its progression.
The ability to promptly recognize related collateral acts or conditions, and to interpret them correctly in the light of other
circumstances to develop information of the main event as it occurred, is an investigative skill you need to develop
carefully.
Facts to be determined concerning an event are the time of occurrence, location, sequence of action, objects and persons
involved, and resultant factors.
If present when the event occurs, you must be able to observe objectively, accurately, and rapidly all essential factors of
time, place, persons, objects, and actions involved, as well as the immediate results of the event. These factors are involved
in the essential questions of when, where, who, what, and why.
The ability to accurately observe actions and events through using all five senses is a skill developed only through
concentrated training and practice. Complete and accurate observation
BASIC CRIME SCENE PRESERVATION
ROLE OF THE SECURITY GUARD IN CRIME
SCENE INCIDENT:
1. Control the crowd in entering the crime
scene area.
2. Call immediately the nearest police station
SOURCE
That from which anything comes forth,
regardless of its cause or origin.
SOURCES OF INFORMATION
Any person, object or records, data utilized by an
investigator in the conduct of investigation.
KINDS OF SOURCES:
Sun Tzu Phrase in “That Art of War”
“If you know the enemy and know yourself,
you need not fear the result of a hundred
battles. If you know yourself but not the
enemy, for every victory gained you will also
suffer a defeat. If you don’t know your
enemy and don’t know your self then in every
battle you suffer a defeat”.
INTELLIGENCE
Is a collected raw information which had been
analyzed and evaluated for ready
exploitation to the end user.
INTELLIGENCE CYCLE
1. Planning, Directing, Needs and
Requirements.
2. Collection
3. Processing
4. Analysis and Exploitation
5. Dissemination and Feedback
Information received that the notorious
Hold-up/Robbery Gang named “Atik-atik” is
responsible of series of robbery in Cagayan
de Oro City.
Information Required:
Who is the leader?
Who are the members?
Where is there safehouse?
Collection of information:
SUMMARY OF INFORMATION
PATAKA
Processing of information:
1. Collation – the organization of raw data and
information into usable form; grouping similar
items of information so that they will be readily
accessible.
--------------------------------------- ----------------
Summary:
Information received gathered that a certain Jun Karate alias
Judo was the leader of the notorious Hold Up/Robbery Gang
name Atik-Atik operating in Cagayan de Oro City. Said gang was
responsible for robbery/hold-Up at Palawan Pawnshop in Cogon,
CDOC on Jan 5, 2017. Also seen with Jun Karate is John Kungfu
and Boy Boksing believe also members of the gang. The group
was seen on Jan 7, 2017 in Gingoog City.
DISSEMINATION AND FEEDBACK:
SUMMARY OF INFORMATION
--------------------------------------- ----------------
Summary:
Information received gathered that a certain Jun Karate alias
Judo was the leader of the notorious Hold Up/Robbery Gang
name Atik-Atik operating in Cagayan de Oro City. Said gang was
responsible for robbery/hold-Up at Palawan Pawnshop in Cogon,
CDOC on Jan 5, 2017. Also seen with Jun Karate is John Kungfu
and Boy Boksing believe also members of the gang. The group
was seen on Jan 7, 2017 in Gingoog City.
EXERCISES:
PORTRAIL PARLE:
SEX
BUILD
COLOR OF SKIN
HEIGHT
WEIGHT
AGE
COLOR OF EYES
COLOR OF HAIR
SHAPE OF HEAD
NOSE
SHAPE OF FACE
OTHER DISTINGUISHING MARK
Six Elements:
What How
Who
When
Where
Why
Cardinal Principles of Good Report
Writing:
Accuracy - the investigator must conform
the truth.
Completeness – requires the inclusion of all
relevant, pertinent and material
information.
Brevity – eliminate all irrelevant, unessential
and unnecessary materials. It includes
the ability to make report unified,
coherent and emphatic.
Fairness – the Investigator should take the facts as
he finds them and these are his theories, it
must be consistent with the facts.
Form and Style – the arrangement of materials presented should
make the report easy to read and comprehend. Form
includes proper paragraphing, underscoring, capitalization,
and heading.
KINDS OF REPORT:
1. Initial Report or Spot
2. Progress Report/Update – report of
subsequent details, which are vital to the
case under investigation, or are gathered
which have not incorporated in the
previous report.
3. Final.
PARTS OF A LETTER
1. HEADING – to include date, subject, the
origin, address where it to
send, file number and etc.
3. COMPLIMENTARY CLOSING/SIGNATURE
HEADING
ANKAA SECURITY AGENCY, INC.
G/F KVI Bldg. Block 8, Lot 10 Jasmin Extension
Carmen, Cagayan de Oro City
Telefax: (088) 880-3593
Email Add: ankaa_assistant@yahoo.com
FOR: PRESIDENT
FROM: OPERATION MANAGER
SUBJECT: Incident Report of a Carted Items that Transpired at
De Luxe Hotel On October 15, 2017
DATE: October 17, 2017
ANKAA SECURITY AGENCY, INC.
G/F KVI BLDG. BLOCK 8 LOT 10 JASMIN EXTENSION
Carmen, Cagayan de Oro City
Telefax: (088) 880-3593
Email Add: ankaa_assistant@yahoo.com
MEMORANDUM: INVEST-1710-02
TO: SG Gaje, Harold E
RER PHASE 1
Cagayan de Oro City
FROM : Investigator on Case
ASAI Office
SUBJECT: EXPLANATION
DATE: October 2, 2017
Body of a Letter:
1. Reference: Blotter Entry No. 14712 of IRF Entry No. 104402-201710-14712, PS 02 Cogon,
Cagayan de Oro City.
2. On or about 09:30 AM of October 15, 22017, a carted baggage incident occurred inside at De Luxe
Hotel located at Capt. Vicente Roa Street, Barangay 38, Cagayan de Oro City wherein the victim was
Michelle S. Roma, 33 years of age, a resident of Mambajao, Camiguin and guest of said hotel, who
claimed as the owner of the said taken baggage worth Twelve Thousand and Five Hundred Pesos
(P12,500.00) in market value.
3. The incident happened when the victim who came from shopping and was followed by the
unidentified suspect up to the hotel left her shopped baggage at the corner of the Hotel when told
by the Security Guard namely Mouwen K. Quiachon, from ANKAA Security Agency Incorporated and
assigned at De Luxe Hotel to put it near the door. That the unidentified suspect, who was mistaken by
the Guard as companion of the victim, and by means of deception, had fetched a Taxi cab then goes
back inside the Hoteland commanded the Guard to assist him in putting all the baggage inside the
vehicle to include of the victim and after it was placed, exited to unknown direction.
4. That during the ensuing verification, it was found out that the Security Guard was blamed for the loss
of the items due to negligence.
Security Officer
CONSTRUCTING A REPORT:
WHO K - KINSA
WHAT U - UNSA
WHEN K - KANUS-A
WHERE A - ASA
WHY N - NGANO
HOW G - GIUNSA
Incident Scenario: (Example)
English Version:
Shooting incident occurred outside at TH Cagayan, Carmen Cagayan de Oro City at about 9:00 PM in the morning of July 4, 2019. Three
unidentified suspects runs towards Jazmin Extention, Carmen and were vanished. Victim was a Security Guard of ANKAA Security Agency
named Pedro Yagotyot and was shot while on duty at TH Cagayan.. The victim sustained multiple wounds on the different parts of his
body that causes his instant death. Recovered from the crime scene are empty shells of cal. 45 pistol and cal. 38 revolver. Motive of
killing is unknown.
Visayan version:
Pinusilay nga insidinte nahitabo sa gawas sa TH Cagayan, Carmen, Cagayan de Oro City kaniadto alas 9 sa buntag sa Hulyo 4, 2019. Ang
mga wala mailhi nga mga suspetsado nanagan padulong sa Jazmin Extension, Carmen ug nangawala. Ang biktima nga usa ka Security
Guard sa ANKAA Security Ageny nga nag ngalan ug Pedro Yagotyot gipusil samtang nag duty sa gawas sa TH Cagayan. Ang biktima nag
baton ug daghan samad sa pinusulan sa iyang mga lawas maoy hinungdan sa hinali niya nga kamatayon. Nakuha gikan sa nahitabuan nga
krimen mga basyo sa Kalibe .45 nga pistola ug kalibre .38 nga rebolber. Motibo sa pagpatay wala mahibaw-i.
SUBJECT: Spot Report of Shooting Incident at outside of TH CAGAYAN CARMEN, Carmen, Cagayan de Oro City
2. Accordingly, the unidentified suspects shot the victim named Pedro Yagotyot a detailed Security Guard of ANKAA Security Agency outside
TH Cagayan who sustained multiple gunshot wounds on the different parts of his body that causes his instant death. Perpetrators runs toward
Jazmin Extension as there route of withdrawal and vanished. Recovered from the crime scene are empty shell of cal .45 and cal .38. Motive of
the killing is unknown.
Jonathan T. Conde
Security Guard
Duty TH Cagayan Carmen
PAGSULAT SA TAHO:
2. Matod pa, ang mga wala nga manga ilhi nga suspetsado mipusil sa biktima nga nag ngalan ug Pedro Yagotyot ang
na detail nga Security Guard sa ANKAA Security Agency sa gawas sa TH Cagayan nagbaton ug daghan sanaf sa pinusilan
nga maoy hinungdan sa hinali niya nga kamatayon. Ang nagahimo sa krimen nanagan ngadto sa Jazmin Extension isip
ilang ruta sa pag atras dayon nangawala. Nangakuha gikan sa lugar nga nahitaboan mga basto sa kalibre .45 nga pistola
ug kalibre .38 nga rebolber. Motibo sa pagpatay wala pa mahibaw-i.
3. Mga otoridad sa Police Precinct 4 nag kupot sa kaso nag padayon sa pag imbistigar sa nahitabo.
Jonathan T. Conde
Security Guard
Duty TH Cagayan
Carmen
EXERCISES: REPORT WRITING
INCIDENT SCENARIO:
Hold-up/Robbery incident happened at Chams convenient
store located in Patag, Cagayan de Oro City at 12:00 noon of July
10, 2019. Two (2) unidentified suspects rush to get inside and
declare Hold-up to the crew and divested their cash worth P200,
000.00 and carted some store products with market value of
P30,000.00. The suspects goes out and rode on their service car
Toyota vios color white without plate number and run through
the highway exited to Barangay Bulua, Cagayan de Oro City.”
If you are the guard of that store who are schedule on duty 2:00
PM to 10 PM and was informed on the detail of the incident as
stated above, make a written report of the incident by using the
memorandum template address to your immediate supervisor.
OUTLINE IN MAKING AN INVESTIGATION REPORT
1. ADMINISTRATIVE DATA – Office of Origin, Subject, File Number, Complaint, Date, etc.
GOOD LUCK AND HAVE
A GOOD DAY
Presentation
made by:
LEUNAMME OAJAD