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Criminal Investigation Notes

#笔记108
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The document provides notes on criminal investigation techniques, focusing on inquiry methods, case consolidation analysis, and specific case studies such as homicide and theft. 1. **Inquiry Methods**: Emphasizes the importance of understanding legal procedures, preparing materials, and creating effective inquiry plans. Accurate documentation of inquiries is crucial. 2. **Case Consolidation Analysis**: Discusses the concept and conditions for consolidating cases, including collecting leads and analyzing case connections. 3. **Homicide Case Analysis**: Aims to teach how to determine the nature of a case, analyze key factors like time, location, and methods, and select appropriate investigative measures. 4. **Theft Case Analysis**: Focuses on defining the investigation direction and narrowing the scope. It includes analyzing the nature of the case, tools used, and characteristics of suspects, along with various investigative approaches. Overall, the notes aim to enhance procedural awareness, evidence handling, and investigative skills among students.

1. Criminal Investigation Notes#

1.1 Inquiry and Record Development#

By utilizing the timing of inquiry measures, familiarize yourself with the legal procedures for conducting inquiries, master the methods and strategies chosen for different inquiry subjects, independently carry out legal inquiry activities, and standardize the production of inquiry records to cultivate students' procedural awareness and evidence awareness, enhance practical skills, and achieve the effect of broadening investigative thinking.

1.2 Required Materials#

  • Cases; preparation materials, inquiry record paper, pens, ink pads, etc.

1.3 Precautions#

(1) Investigators' understanding of the case and the inquired subject before questioning is a prerequisite for conducting inquiries.

(2) Formulating an effective inquiry plan is the foundation for the smooth progress of inquiries.

(3) Inquiry records must be accurate and standardized.

2 Analysis of Consolidation Conditions#

Through the analysis of consolidation conditions, familiarize yourself with the concepts, functions, and conditions of consolidated investigations, understand the collection of consolidation clues, master the analysis of consolidation conditions, and be able to proficiently operate according to requirements, enhancing operational capabilities and analytical judgment skills regarding this measure.

2.1 Required Materials#

Cases; paper; fountain pen.

2.2 Analysis Summary#

  1. Publish case information
  2. Discover linked cases
  3. Analyze consolidation
2.2.1 Linked Case Screening#
  1. Basis for linked cases
  2. Methods for linked cases
2.1.2 Consolidation Analysis#
  1. Basis for consolidation
  2. Conditions for consolidation
  3. Methods involved in consolidation
  4. Implementation of consolidated investigations

3 Case Studies#

3.1 Analysis of Homicide Scene#

Objective: To master how to judge the nature of a case, understand the main content of case analysis, and familiarize oneself with how to focus on selecting one or several investigative methods based on the specific circumstances of the case in investigative practice. Through the analysis of homicide scenes, one should be able to independently analyze homicide cases, judge the nature of the case, and analyze the time, place, means, and process of the homicide. One should be able to relatively scientifically choose investigative measures and methods to investigate the case.

3.2 Judging the Nature of the Case#

  1. Suicide
  2. Sudden death
  3. Accidental death

3.3 Case Analysis#

  1. Time
  2. Place
  3. Means
  4. Process
  5. Analysis of the relationship between the suspect and the victim
  6. Motive
  7. Analysis of the suspect's personality traits

3.4 Investigation Path Analysis:#

  1. Causal relationship investigation
  2. Trace and item investigation
  3. Stolen goods investigation
  4. Occupational characteristic investigation
  5. Victim's whereabouts investigation
  6. Abnormal behavior investigation
  7. Linked and consolidated case investigation
  8. Video information investigation

4 Theft Case Analysis#

Objective:

(1) Clarify the investigative direction of theft cases.

(2) Narrow down the scope of investigation.

4.1 Theft Case Analysis#

  1. Nature of the case
  2. Time of the crime
  3. Tools, means, and methods of theft
  4. Number of perpetrators
  5. Characteristics of suspects

4.2 Investigation Paths#

  1. Pursuit and interception
  2. Video surveillance to identify individuals
  3. Control of fencing to identify individuals

4.3 Examination and Identification of Suspects#

Note:
Before analyzing and discussing theft cases, review the provisions regarding theft cases in criminal law and procedural law, and revisit the theoretical explanations of theft cases in the criminal investigation class. Focus on analyzing the case details of theft cases to determine the appropriate investigative paths. When examining suspects in the case, attention should be paid to the collection of evidence materials.

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