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ISAD 25 > NATURE AND CONCEPT OF CRIMINAL INVESTIGATION > Flashcards

NATURE AND CONCEPT OF CRIMINAL INVESTIGATION Flashcards

1
Q

Etymology of investigation came from Latin word

A

INVESTIGARE

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2
Q

Came from the latin word which means to inquire or to discover

A

INVESTIGAT

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3
Q

3 FOLD AIMS

A

TO IDENTIFY THE GUILT PARTY

TO LOCATE THE GUILTILY PARTY

AND TO PROVIDE EVIDENCE OF THE SUSPECT GUILT

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4
Q

The fact of discovery. It is the chance event which triggers the operation of our criminal justice system

A

DETECTION

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5
Q

Usually done by first responders or patrol officers

A

PRELIMINARY INVESTIGATION

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6
Q

NATURE OF CRIMINAL INVESTIGATION

A

AS AN ART-BASED ON INTUITION AND SOMETIMES BY CHANCE

AS A SCIENCE - BECAUSE IT INVOLVES THE APPLICATION OF KNOWLEDGE OF FORENSIC SCIENCE

AS A PROCESS - BECAUSE IT INVOLVES SYSTEMATIC PROCEDURE

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7
Q

The most famous thief-cather in 1720s.his method of technique the logic of employing a thief to catch a thief

A

JONATHAN WILD

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8
Q

AMERICAN MOST FAMOUS PRIVATE INVESTIGATOR AND FOUNDER OF PINKERTON NATIONAL DETECTIVE AGENCY.

A

ALLAN PINKERTON

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9
Q

First women detective in the history of criminal investigation

A

KATE WARNE

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10
Q

CHIEF CONSTABLE OF WEST RIDING, YOSHIRE PIONEER THE RECORDING OF MODUS OPERANDI

A

SIR LLEWELLYN WILLIAMS ATCHERLY

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11
Q

A new york chief detective which discovered that modus operandi do not remain the same. Instituted the Bulmery morning street parade

A

INSPECTOR THOMAS BYRNES

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12
Q

Father of criminologist, publish a book entitled “Modern criminal investigation

A

DR. HANS GROSS

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13
Q

French criminogist who established the worlds first crime laboratory

A

EDMUND LOCARD

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14
Q

Father of personal identification who framed anthropology, accompanying a sketch to identify criminals

A

Alphonse Bertillon

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15
Q

DURING THE 1750S Mr. Fieldings people, the first invesrigative body in in England

A

BOW STREET RUNNERS

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16
Q

The great watershed British police development occurred in 1829 with the establishment of the london Metropolitan police department

A

THE LONDON METROPOLITAN POLICE

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17
Q

FOUNDED ON THE 1850 BY SCOTTISH IMIGRANT ALLAN PINKERTON

A

CRIMINAL INVESTIGATION IN AMERICA

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18
Q

Probably the most significant development in criminal investigation in the United States in 1924

A

THE CREATION OF FBI

19
Q

As an individual who was committed a crime and has been convicted beyond reasonable doubt

A

CRIMINAL

20
Q

Are individuals pointed by the victims and witnesses to have committed the crime issue

A

SUSPECT

21
Q

A venue or place where the alleged crime has been commited

A

CRIME SCENE

22
Q

To discover whether an offense has been commited under the law, after determining what specific offense has been commited

A

INVESTIGATOR

23
Q

DESIRABLE TRAITS OF A INVESTIGATOR

is the ability to analyze logically a multitude of facts and determine how they interrelate is basic to the investigative process

A

SUPERIOR REASONING ABILITY

24
Q

Imagination forming mental imagination

A

IMAGINATION AND CURIOSITY

25
Q

Immediate apprehension or cognition - quick and ready insight without the conscious of reasoning

A

INTUITION

26
Q

Under most circumstances the investigator will use the sense of seeing and hearing the former being the more significant

A

OBSERVATIONAL ABILITY

27
Q

Continually processing various types of information

A

ORGANIZATIONAL ABILITY

28
Q

Solid grounding in criminal and to lesser degree, in civil law.

A

LEGAL KNOWLEDGE.

29
Q

CULTURAL UNDERSTANDING AND A WIDE INTEREST

A

An awareness and understanding of cultures different from investigator own can be great disadvantage

30
Q

Continuing in the face of opposition or refusing to give up when faced with ab adverse situation

A

PERCISTENCE

31
Q

Refers to a series of similarities that may link particular cases or indicate that the same person is committing series of crime

A

PATTERN

32
Q

These are clues or pieces of information that aid in the investigaton

A

LEADS

33
Q

Specifically refer to leads provided by the citizens that aid in progress of an investigation

A

TIPS

34
Q

Beliefs regarding the based on the evidence, patterns, leads, tips, and other information developed uncover case

A

THEORIES

35
Q

It refers to an official inquiry conducted by a government agency

A

FORMAL INVESTIGATION

36
Q

A more historical description than a current usage to describe any penetraining crime

A

INQUISITION

37
Q

Like forma investigation, is an extensive, searching inquiry conducted by a government agency

A

PROBE

38
Q

Its the most emplyed type of investigation and refers to the careful, patient investigation done by the scientist

A

RESEARCH

39
Q

Suspect are easily determined and located

A

Walk trough

40
Q

This is case in which no suspect are initially identified

A

WHODUNIT

41
Q

These are designed to catch a criminal im the act of commiting a crime

A

PROACTIVE INVESTIGATION

42
Q

OPENLY

A

OVERT INVESTIGATION

43
Q

IN SECRET

A

COVERT INVESTIGATION

ISAD 25 (1 decks)

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