PRESENTED BY:

DELGADO &
IREMEDIO

NATIONAL
INVESTIGATI
BUREAU OF
ON
 PRESENTED BY:
DELGADO &
IREMEDIO

NATIONAL
INVESTIGATI
BUREAU OF
ON
PRIMARILY RESPONSIBLE FOR UNDERTAKING INVESTIGATIONS
OF CRIMES, GATHERING EVIDENCE, AND ASSISTING IN
PROSECUTING CRIMINAL CASES. FOCUSES ON NATIONAL
SECURITY, AND CRIMINAL INVESTIGATION, AND SUPPORTS
OTHER LAW ENFORCEMENT AGENCIES AND THE JUSTICE
SYSTEM.
 HISTORY

ES
OBJECTIV
KEY

FUNCTION
S
JURISDICTION

PNP RELATIONS
HISTORY
 HISTORY
• Established under Commonwealth Act
No. 181 (November 13, 1936) to define
the powers and duties of the Division of
Investigation and appropriate the
necessary funds for its operations.
• Republic Act No. 157 (June 19, 1947)
reorganized the Division of Investigation
into the Bureau of Investigation under the
Department of Justice (DOJ).
 HISTORY
• Executive Order No. 94 (October 4, 1949)
renamed the Bureau of Investigation to the
National Bureau of Investigation which
remained attached to the DOJ..
• Reorganized and modernized under R.A. No.
10867 on June 23, 2016.
• Operates under the Department of Justice
(DOJ), led by a Director appointed by the
President, with a rank equivalent to that of an
Undersecretary.
FUNC
TIONS
 FUNCTION Headed by:
S &
ORGANIZATION
• Director
ADMINISTRATI
ON
Assisted by two Deputy Directors:
• Administration
• Operations
 FUNCTION 7 NBI SERVICES WITH ASSISTANT DIRECTORS:

S &
ORGANIZATION
• INVESTIGATION
ADMINISTRATI
ON • INTELLIGENCE

• HUMAN RESOURCES AND MANAGEMENT

• COMPTROLLER

• FORENSIC AND SCIENTIFIC RESEARCH

• LEGAL

• INFORMATION AND COMMUNICATIONS

TECHNOLOGY
 FUNCTION Appointment criteria mandate:
S &
ORGANIZATION
• Appointed by the President based on the Secretary
ADMINISTRATI of Justice's recommendation.
ON
• Philippine citizenship
• membership in the Philippine Bar
Requisite professional experience:
• 15 years for Directors
• 10 years for Deputy Directors
• 5 years for Regional Directors
FUNCTIONS &
POWER
Enforcing Laws and Maintaining Order:
• NBI plays a crucial role in enforcing laws
and maintaining order in the Philippines.
Data Collection and Analysis:
• NBI gathers and analyzes data on crimes,
criminals, and criminal organizations to
expedite legal proceedings.
Assistance to Government:
• Collaborates with other government
bodies to investigate, solve, and prosecute
crimes.
FUNCTIONS &
POWER
Legal and Protective Services:
• Presents findings in court, provides protective
services for at-risk foreign officials.
Jurisdictional Coverage:
• Nationwide jurisdiction to safeguard against
security threats and support peacekeeping
efforts.
Empowered Functions:
• Issues subpoenas, maintains criminal records,
operates forensic and cyber investigation
centers, and collaborates with law enforcement
agencies.
FUNCTIONS &
POWER
Modern NBI Clearance and Identification Center:
• Consolidates all derogatory and criminal
records, civilian identification records,
identifying marks, characteristics, fingerprint
database, and dental records.
Forensic and Investigative Databases:
• Maintains ballistic records of firearms,
encompassing data on ownership, possession,
and related identifying circumstances.
• Manages a Deoxyribonucleic Acid (DNA)
databank crucial for forensic investigations and
requirements of the NBI.
INVESTIGATIVE
JURISDICTION
 INVESTIGATIVE
•JURISDICTION
Human Trafficking cases at all
airports in the Philippines.
• Extrajudicial/Extra-legal killings by
state security forces involving
media practitioners and activists.
• Killings of justices and judges.
• Violations of the Cybercrime
Prevention Act (R.A. No. 10175)
 INVESTIGATIVE
• Cases referred byJURISDICTION
the Inter-Agency Anti-Graft Coordinating
Council (IAGCC).
• Violations of the Anti-Dummy Law.
• Cases involving threats or assaults against high-ranking
officials: President, Vice President, Senate President, Speaker
of the House of Representatives, and Chief Justice of the
Supreme Court.
• Transnational crimes as per international agreements.
• Identification of victims in mass fatality incidents caused by
natural disasters.
• Violations of commercial, economic, and financial crimes
under various Philippine laws.
PNP RELATIONS
 PNP
•RELATIONS
The National Bureau of Investigation (NBI) is
under the Department of Justice and focuses on
national security, criminal investigation, and
supporting law enforcement and the justice
system.
• Responsible for investigating crimes, gathering
evidence, and assisting in prosecution.
• Does not have station commanders; agents are
assigned to specific divisions or units based on
expertise.
• Reorganized and modernized under R.A. No.
10867 on June 23, 2016.
PNP
RELATION
• The Philippine National Police (PNP) is under
the Department of the Interior and Local
S Government and is responsible for maintaining
peace, preventing and investigating crimes, and
enforcing laws nationwide.
• Organized into various units including police
stations, provincial and regional offices, and
specialized units.
• Station commanders oversee police operations
within their jurisdictions.
• Roles and organizational structures of the NBI
and PNP are distinct within the Philippine law
enforcement system.
PNP
•RELATION
When the NBI takes jurisdiction over cases, it
receives collaboration and assistance from the
S•
PNP and other law enforcement agencies.
In cases falling under PNP or other agencies'
primary jurisdiction, the NBI provides support and
collaboration.
• Close coordination with relevant PNP local
stations precedes NBI operations like raids, buy-
busts, arrests, and searches.
• Maintains active information-sharing with the
PNP and other agencies concerning criminal
activities and threats, ensuring effective
collaboration in law enforcement efforts.
THANK