University of Cebu (Main Campus) School Year: 2020-2021

College of CRIMINAL JUSTICE Semester/Term: 1ST semester

Bachelor of SCIENCE IN CRIMINOLOGY Revision Date:
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I. Course Information
Course Code: CDI 321 LEC Units 3 Course Description:
Specialized Crime Investigation 2 (Illegal Drugs, The course covers the concepts and principles of Specialized Crime Investigation these includes
Course Title: Terrorism, Violent Extremism, and Financial Crime LAB Units: 0 Illegal Drugs, Terrorism, Violent Extremism, and Financial Crime Investigation. This also includes the
Investigation) modern techniques in processing the crime scene, the role of the first responder, investigator and crime
Pre-requisite(s): CDI 211, CLJ 222 LEC Hours: 3 scene technicians.

Co-requisite(s): NONE LAB Hours:

II. Statements of Institutional Vision, Mission, Core Values and Graduate Outcomes
UC Vision (UCV) UC Mission (UCM) UC Core Values (UCCV) UC Graduate Outcomes (UCGO)
UCV1. Democratize University of Cebu commits to: These are the core values that UC believes in: UC Graduates will be able to:
quality UCM1. Serve as an active catalyst in UCCV1. Innovation "Be the visionary and the UCGO1. Demonstrate skills and competencies in one’s educational level
education. providing efficient and effective industry leader." and field of discipline for lifelong learning [LIFELONG LEARNER];
UCV2. Be the delivery of educational services; UCCV2. Camaraderie "Living in the spirit of UCGO2. Express proficiency in both oral and written communication
visionary and UCM2. Pursue excellence in instruction, harmony and approachability." [EFFECTIVE COMMUNICATOR];
industry leader. research and community service UCCV3. Alignment "All activities are geared UCGO3. Demonstrate social accountability and ethical responsibility
UCV3. Give hope and towards social and economic towards core values and priorities." towards the community and the environment
transform lives. development as well as UCCV4. Respect "Always a professional, [SOCIALLY COLLABORATIVE];
environmental sustainability; mindful of God, university, the UCGO4. Exhibit proactive and collaborative attributes in diverse society
and community and self." [TEAM PLAYER];
UCM3. Foster an organizational culture UCCV5. Excellence "To be great at whatever it UCGO5. Utilize appropriate technology [TECHNICALLY COMPETENT]; and
that nurtures employee is we do and go for the best." UCGO6. Manifest ethical behavior in diverse situations [ETHICALLY
productivity and engagement. RESPONSIBLE].

III. Statements of Departmental Vision, Mission, Goals and Core Values

CCJ Vision (CCJV) CCJ Mission (CCJ M) CCJ Core Values (CCJ CV) CCJ Goals (CCJ G)
A leading institution of We commit to continuously: These are the core values that CCJ believes in: We aim to cultivate a teaching-learning environment that:
learning in the field of CCJM1. Produce globally competitive CCJCV1. Character CCJG1: offer academic programs responsive to the needs f the community.
Criminal Justice and community-oriented criminal justice CCJCV2. Responsibility CCJG2. Conduct criminological researches addressing societal issues and
Education professionals. CCJCV3. Innovative concerns.
CCJCV4. Excellence CCJG3. Initiate a continuing faculty enhancement programs for maximum
career development in Criminal Justice Education.
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Dr. ALBOFERA ANTHONY & CARLITO LUAGE, MSCRIM ATTY. DODELON F. SABIJON , PH.DCRIM,PHD HRM,DPA ULYSSES B. APARECE 1 of 8
(Faculty Member) (Dean) (VC Academics)
 University of Cebu (Main Campus) School Year: 2020-2021
College of CRIMINAL JUSTICE Semester/Term: 1ST semester
Bachelor of SCIENCE IN CRIMINOLOGY Revision Date:
---

CCJM2. Offer quality Criminal Justice CCJG4. Instill the values of leadership, integrity, accountability and
Education Programs in a democratic responsibility while serving the fellowmen, community and country.
environment.
CCJM3. Conduct, disseminate and utilize
criminological researches.
CCJM4. Initiate and deliver community
extension services related to public
safety.
IV. UC-CCS Graduate Attributes

___V
UCV UCM UCCV UCGO ___M ___CV ___G
Graduate Attributes (GAs)
1 2 3 1 2 3 1 2 3 4 5 1 2 3 4 5 6 1 1 2 3 1 2 3 1 2 3 4
GA1. Lifelong Learner     
GA2. Effective Communicator   
GA3. Ethically Responsible    
GA4. Socially Collaborative     
GA5. Team Player       
GA6. Technically Competent       
GA7.       

V. PEO-PILO-GA Mapping
Program Educational Objectives Program Outcomes (POs) Graduate Attributes (GAs)
(PEOs) Upon completion of the program, the graduates will have the following knowledge and skills: 1 2 3 4 5 6 7
A few years after, our BS CRIM PO1. Conduct criminological research on crimes, crime causation, victims, and offenders to include deviant
     
graduates can: behavior;
PEO1. Become specialists and PO2. Internalize the concepts of human rights and victim welfare;    
competent practitioners in PO3. Demonstrate competence and broad understanding in law enforcement administration, public safety
  
the field of law, law and criminal justice;
enforcement and PO4. Utilize criminalistics or forensic science in the investigation and detection of crime;      
administration, safety and PO5. Apply the principles and jurisprudence of criminal law, evidence and criminal procedure;
security management, PO6. Ensure offenders’ welfare and development for their re-integration to the community;
detection and
investigation,
rehabilitation and
reformation.

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Dr. ALBOFERA ANTHONY & CARLITO LUAGE, MSCRIM ATTY. DODELON F. SABIJON , PH.DCRIM,PHD HRM,DPA ULYSSES B. APARECE 2 of 8
(Faculty Member) (Dean) (VC Academics)
 University of Cebu (Main Campus) School Year: 2020-2021
College of CRIMINAL JUSTICE Semester/Term: 1ST semester
Bachelor of SCIENCE IN CRIMINOLOGY Revision Date:
---

PEO2. Develop into champions in

the pursuit of lifelong
learning
PEO3. Become exemplars in
upholding the code of
conduct and ethical
standards of the
profession; the discipline
and protocols in the
workplace and community
PEO4. Be active practitioners and
collaborators in
criminological researches
and relevant community
service

VI. PO-CILO Activation Mapping

Course Intended Learning Outcomes (CILOs) Program Outcomes (POs)
By the end of the course, you should be able to: 1 2 3 4 5 6 7
CILO1. explain and apply the knowledge on laws pertaining to Specialized Criminal (Illegal Drugs, Terrorism, Violent Extremism, and
Financial Crime Investigation) in the course of investigation and appraise the appropriate laws pertaining to the welfare and   
protection of the victims;
CILO2. apply the basic concepts and principles of Specialized Criminal (Illegal Drugs, Terrorism, Violent Extremism, and Financial Crime
 
Investigation);
CILO3. identify the appropriate field of forensic science or criminalistics applicable in the achievement of the three fold aims of
investigations and describe and apply the knowledge on the use of different equipment and techniques for of Specialized   
Criminal Investigation (Illegal Drugs, Terrorism, Violent Extremism, and Financial Crime Investigation);
CILO4. describe and understand the basic concepts and principle of Specialized Criminal Investigation (Illegal Drugs, Terrorism, Violent
 
Extremism, and Financial Crime Investigation) in law enforcement administration, public safety and criminal justice ; and
CILO5. understand and use the principle of Criminal Law, Rules on Criminal Evidence, and Procedures and related special laws in the
  
course of investigation.

VII. Course Outputs (appropriate rubrics may be shown below or in separate page)
CILO # Required Output Weight Specification / Remarks
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Dr. ALBOFERA ANTHONY & CARLITO LUAGE, MSCRIM ATTY. DODELON F. SABIJON , PH.DCRIM,PHD HRM,DPA ULYSSES B. APARECE 3 of 8
(Faculty Member) (Dean) (VC Academics)
 University of Cebu (Main Campus) School Year: 2020-2021
College of CRIMINAL JUSTICE Semester/Term: 1ST semester
Bachelor of SCIENCE IN CRIMINOLOGY Revision Date:
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Student must comply by attending all synchronous and asynchronous activities.

Students must have a stable internet connection, and any of the following: laptop,
1, 2,3,4,5 Attendance 10
android/smartphone with corresponding software for the platform and a good audio and video
system.
1, 2,3,4,5 Major Exams 40 There will be four (4) major exams. Prelim, Midterm, Semi-Final and Final
1, 2,3,4,5 Reporting 20 Rated according to the quality of the topic assigned being submitted. (rubrics specified below)
1, 2,3,4,5 Quizzes 20 This will be done during synchronous/ asynchronous.
1, 2,3,4,5 Projects 10 Will be submitted before the r class will end as a portfolio.
TOTAL: 100 % [appropriate rubrics may be specified in the remarks]

VIII. Teaching and Learning Plan

CILO # Topics Teaching learning Activities Assessment tasks Learning Resources / References Time Frame
University and College VMGO-Core Values and  Presentation  Reflection  DLP (UC, 2011) Day 1
Graduate Outcomes Orientation  Discussion  DLP
Program Educational Objectives and Program  Questioning  CCS Portal (UCCCS, 2014)
Intended Learning Outcomes Orientation  UC Student Manual
Course / CILO Orientation

PRELIM
 Hess, Karen M.&
Anti- illegal Drugs Operation and  Discussion
 Assignment
Orthman,Chrisitine, Criminal
Investigation  Presentation  Reflection Investigation, 2010 Delimar
3 WEEKS
 Introduction  Questioning  Essay Cengage learning, U.S.A
 General Rules and Procedures  Quiz
a. Authority to Operate  Swanson, Charles et al, Criminal
b. Coordination Requirements Investigation. Mc Graw & Hill,
c. Reporting Requirements U.S..A
d. Planning and Preparation
e. Conduct of Operation
 Vicente, Jezreel et al.. (2016).
f. Handling, Custody and
Disposition of Drug and Non- Fundamentals of Criminal
nd
Drug Evidence Investigation. 2 Edition
g. Airport and Maritime
Interdiction Operations

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Dr. ALBOFERA ANTHONY & CARLITO LUAGE, MSCRIM ATTY. DODELON F. SABIJON , PH.DCRIM,PHD HRM,DPA ULYSSES B. APARECE 4 of 8
(Faculty Member) (Dean) (VC Academics)
 University of Cebu (Main Campus) School Year: 2020-2021
College of CRIMINAL JUSTICE Semester/Term: 1ST semester
Bachelor of SCIENCE IN CRIMINOLOGY Revision Date:
---

h.Responsibility of other PNP

National Operating Support Units
(NOSUs)
i. Handling of Information of High
Profile Target
j. Observance of the Constitutional
Rights of Suspects
k. Prohibitions for PNP Members
 Specific Rules and Procedures
1. Planned Operations
a. Buy-bust Operation
b. Search and Seizure by Virtue of a
Warrant
c. Marijuana Eradication
d. Financial Investigation
e. Controlled Delivery
f. Clandestine Laboratory
2. Unplanned Operations
a. Inflagrante Delicto Cases
-

MIDTERM
FINANCIAL CRIME INVESTIGATION  Assignment  Hess, Karen M.&
 Discussion  Reflection Orthman,Chrisitine, Criminal 3 weeks
Introduction to financial Crime Investigation  Presentation  Essay Investigation, 2010 Delimar
 Questioning  Quiz Cengage learning, U.S.A
 Basic concepts in investigation of
money laundering and terrorist
 Swanson, Charles et al, Criminal
financing
a. What is money laundering?
Investigation. Mc Graw & Hill,
b. What is terrorist financing? U.S..A
c. How do money laundering
investigations differ from  Vicente, Jezreel et al.. (2016).
terrorist financing investigation? Fundamentals of Criminal
nd
Investigation. 2 Edition

Prepared by: Noted by: Approved by: Page:

Dr. ALBOFERA ANTHONY & CARLITO LUAGE, MSCRIM ATTY. DODELON F. SABIJON , PH.DCRIM,PHD HRM,DPA ULYSSES B. APARECE 5 of 8
(Faculty Member) (Dean) (VC Academics)
 University of Cebu (Main Campus) School Year: 2020-2021
College of CRIMINAL JUSTICE Semester/Term: 1ST semester
Bachelor of SCIENCE IN CRIMINOLOGY Revision Date:
---

d. Who investigate money

laundering and terrorist
financing cases?
- The Sources of information for Money
Laundering and Terrorist financing
cases?
a. Financial intelligence units
b. Criminal cases
c. Informants
d. Cooperating defendants
e. Law enforcement agencies
f. Referrals from banks and other
financial institutions ‘
g. Cross border operations
- The stages of investigation in Money
Laundering and Terrorist financing
cases
a. planning in money laundering
investigation
b. planning in a terrorist financing
investigation
c. methods of gathering evidence
1. financial interviews
2. search warrants
3. surveillance
4. trash pickup
5. analysis of bank record
6. Forensic Science
d. Special investigative techniques
1. consensual monitoring
2. undercover operations

SEMI-FINAL
TERRORISM  Assignment  Hess, Karen M.& 3 WEEKS
- Introduction to Terrorism  Discussion  Reflection Orthman,Chrisitine, Criminal
Investigation  Presentation  Essay
 Quiz
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Dr. ALBOFERA ANTHONY & CARLITO LUAGE, MSCRIM ATTY. DODELON F. SABIJON , PH.DCRIM,PHD HRM,DPA ULYSSES B. APARECE 6 of 8
(Faculty Member) (Dean) (VC Academics)
 University of Cebu (Main Campus) School Year: 2020-2021
College of CRIMINAL JUSTICE Semester/Term: 1ST semester
Bachelor of SCIENCE IN CRIMINOLOGY Revision Date:
---

- Preventing Terrorism  Questioning Investigation, 2010 Delimar

a. Preventing Terrorism as a Strategic Cengage learning, U.S.A
Focus of Counterterrorism efforts
b. What is Terrorism
 Swanson, Charles et al, Criminal
c. Strategic Approach to Countering
Investigation. Mc Graw & Hill,
Terrorism
d. Accountability, Legitimacy and Trust in U.S..A
Counterterrorism
e. Conditions Conducive to terrorism  Vicente, Jezreel et al.. (2016).
f. Criminal Justice aspects in Countering Fundamentals of Criminal
terrorism Investigation. 2nd Edition
g. Addressing the conditions conducive to
terrorism
- Community Policing and Preventing
Terrorism: Strategy and Policy

FINAL  Discussion  Assignment  Hess, Karen M.& 3 weeks

 Presentation  Reflection Orthman,Chrisitine, Criminal
Violent Extremism Investigation  Questioning  Essay Investigation, 2010 Delimar
 Quiz Cengage learning, U.S.A
- Introduction to Violent Extremism
investigation
- Countering violent extremism
 Swanson, Charles et al, Criminal
programs and initiatives Investigation. Mc Graw & Hill,
a. Types of CVE programs and U.S..A
initiatives
 Vicente, Jezreel et al.. (2016).
Fundamentals of Criminal
Investigation. 2nd Edition

Prepared by: Noted by: Approved by: Page:

Dr. ALBOFERA ANTHONY & CARLITO LUAGE, MSCRIM ATTY. DODELON F. SABIJON , PH.DCRIM,PHD HRM,DPA ULYSSES B. APARECE 7 of 8
(Faculty Member) (Dean) (VC Academics)
 University of Cebu (Main Campus) School Year: 2020-2021
College of CRIMINAL JUSTICE Semester/Term: 1ST semester
Bachelor of SCIENCE IN CRIMINOLOGY Revision Date:
---

IX. Textbook(s) and References

Textbook (APA Format): References (APA Format including citations):
Cottim, A., (2015). Cybercrime, cyberterrorism and jurisdiction: an analysis of article 22 of the COE convention on
Jahankhani, H. & Al-Nemrat, A., (2015) . Cybercrime. In: Jahankhani, et al. (Eds.), Handbook cybercrime. Eur. J. Leg. Stud. 2 (3), European University Institute,
of Electronic Security and Digital Forensics. World Scientific, London, ISBN San Dominico de Fiesole, Italy.
9978-981-283-703-5.
Kaspersky, (2014). Spam in April 2014: Junk Mail Gathers Pace in the US, http://www.kaspersky.
Cisnero, M. (2015). Rediscovering Olden Pathways and Vanishing Trails to Justice and Peace: Indigenous co.uk/about/news/spam/2014/Spam_in_April_2014_Junk_Mail_Gathers_Pace:in_the_US
Modes of Dispute Resolution and Indigenous Justice Systems, in A Sourcebook on Alternatives to Formal
Dispute Resolution Mechanisms PHILJA, (2011). Access to Environmental Justice: A Sourcebook on Environmental Rights and Legal Remedies, 41

Pollitt, M.M., (2017). Cyberterrorism—Fact or Fancy? In: Proceedings of the 20th National Owen J. Lynch, Jr., (2013). The Philippine Indigenous Law Collection: An Introduction and Preliminary
Information Systems Security Conference, Baltimore, USA. Biography, 58 Philippine Law Journal 457.

Vicente, Jezreel et al.. (2016). Fundamentals of Criminal Investigation. 2nd Edition Vatis, M.A., (2016). Proceedings of a Workshop on Deterring Cyberattacks: Informing
Strategies and Developing Options for U.S. Policy. National Research Council, The
Wall, D.S., (2015). The internet as a conduit for criminal activity. In: Pattavina, A. (Ed.), National Academies Press, Washington, DC, pp. 207–223.
Information Technology and the Criminal Justice System. Sage Publications, USA, ISBN
0-7619-3019-1.

X. Other Information (Classroom Rules and Policies/ Teacher Information, etc.)

1.

Prepared by: Noted by: Approved by: Page:

Dr. ALBOFERA ANTHONY & CARLITO LUAGE, MSCRIM ATTY. DODELON F. SABIJON , PH.DCRIM,PHD HRM,DPA ULYSSES B. APARECE 8 of 8
(Faculty Member) (Dean) (VC Academics)