General And Suspect Enquiries Flashcards
12 step plan for enquiries in respect of fires not involving suspects
1-4
General initial actions- ESR, offence report, fire report, FLINTS/Media etc… 1-4
Interview critical
Interview witnesses
Motives/Intel
Insurance companies
General enquiries in respect of fires not involving suspects
Step 5
Plan enquires to Interview key witnesses
Informant,
Victim
Last person secure premises
Etc
General enquiries in respect of fires not involving suspects
Step 6
Area canvas and to enquiries
Interview people
Suspect Enquiries
1-2
Step 1
ID suspect
by means of fingerprints Information from informants Police intel Enquires at prison Info from fire crews
Step 2
Possible Suspects:
Owner or occupier for insurance fraud
An employee to cover theft
Criminal to cover traces of crime
Suspect Enquiries
3-4
Step 3
Investigate suspects thoroughly and according to priority. Obtain their
Full particulars Criminal history Details of any motor vehicle may have access to Details of any associates Photograph
Step 4
Consider surveillance
Suspect Enquiries
Step 5
Need to know
Step 5 Need to know
Complete the enquires to establish the suspects
M O C M C
M Motive
O Opportunity
C Character, mental breakdown history movements and behaviour
M Mens Rea
C Connection with the scene and crime.
Suspect Enquiries
Step 6
Step 6 Need to know
Consider a search warrant. When executing the warrant,
Search the suspects clothing, residence, motor vehicle and work place and in any other place where evidence may be found. Evidence could include
T A P C I A W E P
T Traces of debris from the scene
A Accelerants
P Photographs evidence in situ before it is seized
C Containers
I Igniters
A Ask for and note the suspects explanation regarding the evidence
W Wick Fabric
E Ensure all exhibits seized are labelled examined and uplifted by the exhibits officer.
P Poll 268 for any property seized
Suspect Enquiries
7-12
Step 7: Interview suspect
Step 8: Consider and Identification parade or montage
Step 9: Complete enquires to corroborate or negate the suspects explanation
Step 10: Advise supervisor
Step 11: Arrest suspect obtain fingerprints, photographs
Step 12: Prepare prosecution file