Conducting Investigations Flashcards

1
Q

Define Incident

A

An instance of something happening, an event, or occurrence.

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2
Q

What is the risk assessment PC needs to make when considering information gathered before attending incident

A

THRIVE
THREAT
HARM
RISK
INVESTIGATION
VULNERABILITY
ENGAGEMENT

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3
Q

Explain the Criminal Procedure + Investigations Act 1996

A
  • Statutory legislation
  • Regulated procedures of investigation and prosecution
    -Accompanied by the Code of Practice
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4
Q

When might an investigation be carried out?

A

Crimes that HAVE been committed

Identifying whether a crime has been committed

Crimes police believe MAY committed

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5
Q

Explain the x2 types of investigation

A

REACTIVE
Starts with discovery of crime + seeks to bring offender to justice by uncovering material that identifies suspect and provides evidence sufficient for court

PROACTIVE
Starts with intelligence that individual or group is involved in criminal enterprise i.e drug dealing, fraud

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6
Q

What are your priorities when arriving at an Incident?

A

PRESERVE LIFE
IDENTIFY VICTIM/WITNESSESS
PRESERVE SCENE
SECURE EVIDENCE
IDENTIFY SUSPECTS

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7
Q

Why is the Golden Hour important?

A

BEST EVIDENCE OBTAINED

ACCOUNTS WHEN MEMORY FRESHEST

PHYSICAL EVIDENCE NOT DISPOSED OF/LOST

SUSPECTS LOCATED EARLY MAXIMISING FORENSIC EVIDENCE

CASE PROGRESSES QUICKLY, SAVES TIME MONEY

PUBLIC PROTECTION + CONFIDENCE INCREASES

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8
Q

What is the ABC approach in investigating?

A

Assume Nothing
Believe Nothing
Challange Everything

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9
Q

What does Achieving Best Evidence mean?

A

Preparing and planning interviews with vulnerable/intimidated witnesses.
Consider most appropriate method, written, audio?

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10
Q

Where can you obtain material in relation to Investigation?

A

Forensic
Exhibits
Scene
Suspect
Evidence

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11
Q

What strategies can be used to Investigate?

A

Search
House to House
Intelligence Strategy
Financial Investigator
ANPR
Passive Data Generators (cctv)
Physical Evidence
Communications strategy

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12
Q

How does Facial Recognition Technology work?

A

Analyses key features + generates representation of these features

+

Compares them against representation of known faces in database to generate possible matches.

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13
Q

What are the facial recognition technology types?

A

Retrospective - Post event, still image.

Live Facial Recognition - Compares live camera feed of faces against watchlist

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14
Q

What are key considerations of RFR?

A

Think RFR from outset
Use original CCTV + footage
Moving clips are better
If you can’t make our features, neither can system
Think vulnerability

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15
Q

What is the scene timeline of events?

A

Managing scene
Identifying scene
Securing scene
Cross contamination
Preserving scene
Search + examine scene
Release scene

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16
Q

What are the x3 evidence types?

A

PRIMARY - Original documents/statement
DIRECT - Evidence known personally to witness through experience - something saw, heard, touched.
SECONDARY - Evidence reproduced from original, photocopy

17
Q

What is the chain of evidence?

A

Where it was found

Where it was seized

The time of seizure

The date of seizure

Who it was seized by

18
Q

What should actions be in relation to suspect?

A

PRESENT
ID suspect
Arrest Y/N?
Manage scene + suspect
Cross contamination

NOT PRESENT
ID Suspect
Risk asses
Circulate details
Cross contamination

19
Q

What will you consider in decisions based on Evidence Based Approach to Investigations?

A

Previous knowledge of type of incident
College of policing
What has worked in other organisations

20
Q

List good decision-making methods

A

Gather relevant thorough information

Develop understanding of good decision making skills

Learnt to live with element of risk and uncertainty

Understand need for support of others

Accept responsibility

21
Q

Give example investigative strategy

A

Line of enquiry

Objective

Invesigative Action