Technical English Guide To Writing Investigative Reports
Technical English Guide To Writing Investigative Reports
Technical English Guide To Writing Investigative Reports
10,20
20
1 ST
SE
2020 M.
-2021
CCJE
Lear
ning
03 T Mate
E(leg rial N
al fo
L I S H rms) o.
L E NG
H N I CA S
T EC FO R M
EG A L By: G
1( L JD.
henal
ynne
Santo
s, LPT
.
U sed in ive
ermi n o l o gi e s
b j e c t
Common T a Police Report a n o . It
Writing g – is d i n g s
p o r t in 's fi n
i v e R e
t i g a t or
st i gat i n v e s a t i o n
e e m
1. Inv ent of th d of infor which the .
t at e m l r e c o r
a t i o n p e r ior
s f fi cia e s tig e r s u
o n v / h
is an nt to the i its to his e,
l ev a u b m u a g
re g a t o rs o f l a ng
ti e or
inves n – th e u s
g e id e a s
c a ti o c ha n
mu n i to e x
o m t e n ,
2. C o r w rit n .
e n t i o
spok r informa un t o f an
n s fe a c c o on
tra ta i le d ba s e d
a d e u a l ly
r t – is c . , u s
. R e po io n , et
3 u at r y.
Source: Philippine National Police (PNP) STANDARD
TRAINING PACKAGE FOR FIELD TRAINING PROGRAM
t , s i t n q u i
even ation or i
INVESTIGATION PHASE Field Training Officer's Guide
r Slide 2
b s e rv
o
4. Reporting – is knowingly passing along the
information to someone else.
5
s o f P o l i c e
t h e r Pu r pose
O W r i ti ng
Rep o r t
8
T o ne o f
The t s
Police
repor
R e p o r t
they h s are mos
Police ave a t
n obje effective w
ctive hen
The u tone.
se of
writin "I," or
g sub "W
jectiv e," or "My
e and " mak
Admi o pinion es
effec nistra ated.
tively t i ve d
be de ecisions c
pend annot
opinio e nt on pe
ns. rsona
l
9
1. Vi
o
repor lations o
ted a f
t s o r t r a nsactions, nd re laws and
ing inciden
The follow rs, are entered in t
he police corde ordin
e 2. All d; ance
among oth iano, 2005) alert s
blotter (S
or the P calls
N in
actio P is disp which an
n; atche y me
d or m
takes ber of
3. All offici
firear al
recei m s, rep
ved b orts,
y the
statio and info
4. ns; rmat
Trans ion
corre port
s
autho ponding of
priso
rity fo n otatio ners
r suc n s with
h mo to
5. Ca veme the
ses o nts;
anim f
als, a missing a
nd pr
opert nd found
y; perso
ns,
(Soriano, 2005) 10
6. V
e
accid hicular a
ents w nd o
hich r t
equir her form
e poli
7. All ce ac s of
a t e l s e ? suicid
perso
nal in tion;
Wh es; juries
, bodi
es fou
nd, an
8. Da d
mage
to pro
perty
9. All ;
cases
involv in wh
ed; ich a
police
mem
10. Al ber is
l arre
sts an
d retu
11. M rns m
iscell ade; a
speci a nd
al or neous ca
ders, s
regul
ation violat es, gener
s, a ions a
accid
ents nd of ru l and
comm that other les a
ander t h e s u repor nd
to be , b t
recor or higher station, s able
ded. autho ta
rity d tion
esires
(Soriano, 2005)
11
Po lic e R e ports
H of
4W and 1
RT A NC E 1. WHO?
IMPO H
4W & 1 Questions include the complete and correct name of all those
OF who were involved in the incident.
(Soriano, 13
2005)
This question considers these factors to wit:
ADD A FOOTER 14
j. Who worked on the case?
k. Who had access to the crime scene?
l. Who searched for, identified, and gathered the
H AT evidence?
W SE? m. Who was the evidence turned over to?
EL
n. With whom did the suspect associate?
o. With whom was the victim last seen?
p. With whom did the witnesses associate?
q. With whom did the suspect commit the crime?
15
2. WHAT?
W
Murder, Homicide, or Rape, among others. In primary
reports such as Spot Report, which does not require a
T
thorough investigation yet, this is not essential. A report
of a "Shooting Incident" may be sufficient.
1. What type of property was attacked, e.g., building, residence, car, etc.
2. What type of property was stolen, lost, or found? Items related to the crime were
found at the crime scene. An accurate description of all such property should be
entered in the notes.
3. What offense was committed, e.g., murder, homicide, rape, physical injuries,
robbery, theft, or violation of special laws?
17
Relative questions under "what" may include the
following:
1. What type of property was attacked, e.g. building, residence, car, etc.?
2. What type of property was stolen, lost, or found? What were items related to the
crime found at the crime scene? An accurate description of all such property should be
entered into the report.
3. What felony/offense/infraction was committed, e.g. murder, homicide, rape, physical
injuries, robbery, theft, or violation of special laws such as RA 7610, RA 9262, etc.?
4. What type of evidence was found or recovered?
5. What was the crime committed?
6. What are the elements of the crime?
7. What actions were performed by the suspect/s before and after the crime?
8.What really happened?
9. What do the witnesses/ say and know?
18
H AT
W SE?
EL
19
RE?
H E
3. W
e.g., "In the master "s bedroom of a two-story brick house located at
69 Rizal Street, Villa de Calamba, Brgy. Halang, Calamba City, Laguna"
ADD A FOOTER 21
9. Where was the suspect last seen?
WHAT 10. Where were the witnesses during the crime?
ELSE? 11. Where did the suspect live moreover, where does he live now?
12. Where is the suspect now?
13. Where is the suspect likely to go?
14. Where was the evidence marked?
15. Where was the evidence found?
16. Where was the evidence stored?
22
These questions include the date and time when the
felony/offense/infraction took place, property found, suspect
apprehended, etc.
E N ?
H
4. W This question considers the following to wit:
1) This question includes the date and time when the offense has now been
committed, property found, the suspect apprehended, etc.
2) Relative items under “when” may include the following:
a. When was the crime committed?
b. When was it discovered?
c. When were the authorities notified?
d. When did they arrive at the scene?
e. When was the victim last seen?
f. When was the arrest made?
g. When will a complaint be signed?
h. When did the witness hear anything unusual?
i. When did the suspect “case” the job?
23
H Y?
W These questions provide the object/desire which
motivated the commission of the crime. In crimes
against persons, the usual object includes revenge,
ransom, and sexual pleasure. In crimes against property,
the reason may be to acquire money and property
(Soriano, 2005).
24
This question considers the following to
wit:
1) Under this heading is listed the object and desire which motivated the offense?
2) In crimes against persons, the object of the attack might be revenge, ransom, or
sexual pleasure
3) In crimes against property, the reason may be to acquire money and property.
4) Relative questions under “why”, may include the following:
a. Why was the crime committed?
b. Why were specific tools used?
c. Why was the crime reported?
d. Why was the crime reported late?
e. Why were the witnesses reluctant to give information?
f. Why is the suspect lying?
g. Why did the perpetrators pick a particular time to
commit the crime?
h. Why did the perpetrator pick one specific place to
commit the crime?
i. Why did the perpetrator choose a particular day to commit?
the crime? 25
W
HO
?
These questions pertain to how the crime was committed. The narrative
on how the incident happened shall be indicated to show the description
of the events that had happened (chronology of events) that led to the
incident and all the circumstances after that. Action rendered during the
initial investigation at the scene shall also be included. This shall include
the weather, lighting, sounds, activities in the vicinity of the incident, a
description of the circumstances prevailing before, during, and after the
incident, and all other peculiar details that come to the trained police
responder's senses. There is no limit to what to include in the “How”
portion of the narrative (PNP SOP No. 2012-001; Soriano,34 2005).
26
These questions aim to answer the following to wit:
27
Than
k Yo
u!
Ma’am
11.10 Ghen
.2020
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