Republic of the Philippines

JOSE RIZAL MEMORIAL STATE UNIVERSITY

The Premier University in Zamboanga del Norte

Registration No. 62Q15965

INSTITUTIONAL LEVEL
COLLEGE OF CRIMINAL JUSTICE EDUCATION

Program: BS IN CRIMINOLOGY
Department: COLLEGE OF CRIMINAL JUSTICE EDUCATION
Proponent/s: HAMILCAR S. MONCEDA
Instructor/Professor: ROXANNE M. PASCUA JRMSU-CCJE-CDI

COURSE SYLLABUS
Course Code CDI 1 Day & Time: MW 8:00-10:30/ TTh 8:00-
Pre-Requisites: N/A
10:30/ TTh 11:00-12:00/ MW 10:30-12:00
Unit of Credit: 5 FUNDAMENTALS OF CRIMINAL
Course Title Room: SCJE Room 6
No. of Hours: 90 INVESTIGATION AND INTELLIGENCE Consultation Hours: Th 4:00PM-5:00PM

Jose Rizal Memorial State University adheres to the principle of dynamism and cultural diversity in building a just
PHILOSOPHY and humane society.

A dynamic and diverse internationally recognized University

VISION A dynamic, inclusive, and regionally-diverse University in Southern Philippines

Jose Rizal Memorial State University pledges to deliver effective and efficient services along research, instruction,
production and extension.
MISSION
It commits to provide advanced professional, technical and technopreneurial training with the aim of producing
highly competent, innovative and self-renewed individuals.

Jose Rizal Memorial State University focuses on developing

Globally-competitive educational institution;

GOALS Resilient to internal and external risks hazards;
Innovative processes and solutions in research translated to extension engagements;
Partnerships and collaborations with private enterprise, others HEIs, government agencies, and alumni;
Sound fiscal management and participatory governance
 Graduate Attributes of Innovative
Ilustrado Tribe (GAIT) Service-Driven
addressed by the Course Lifelong Learner

The course covers the concepts and principles of Criminal Investigation including the modem technique in
Crime Detection and Investigation. This also includes modem techniques in processing the crime scene involving
murder, homicide, rape, robbery, etc. It also aims to study the concepts and general principles of arrest, searches,
Course Description
and seizure, and the rights of the accused during custodial investigation. This also includes police intelligence
functions and operations, types of police intelligence, phases of the intelligence cycle; modus operandi (MO), and
order of battle regulations (OBR) system for identifying criminals and other threats to national security.

1. Internalize the concepts of human rights and victims' welfare.

2. Demonstrate competence and a broad understanding of law enforcement administration, public safety and
Program Outcome/s criminal justice.
addressed by the Course 3. Utilize criminalistics or forensic science in investigating and detecting crime.
4. Apply the principles and jurisprudence of criminal law, evidence, and criminal procedure.

At the end of the course, the students should be able to:

1. Understand the Principles of criminal investigation and Intelligence, Characteristics, and qualifications of
a good investigator, Tools of investigation, and the cardinal points of Investigation.
2. Distinguish the Procedures and Principles in the conduct of Surveillance, the Intelligence Cycle,
Informants and informers, distinction and classification of Information and documents.
Course Outcomes 3. Determine the kinds, principles, and procedures involving Arrest including essential provisions of R.A.
7438 & R.A. 9745, Art 12, 14, and 17 of the Bill of Rights, search, methods of Crime scene search, and
sketches.

Course Learning Outcomes Topics References Learning Learning Formative Summative

 Outcomes Activities Materials Assessment Assessment
1. To demonstrate  The students will be NATURE AND Rico, R.V. et Recommended/ Recommended/ Recommended/ Recommended/
an understanding able to understand the CONCEPT OF al 2021 Suggested Activities: Suggested Suggested Suggested
nature and concept of CRIMINAL (Fundamenta Materials: Assessment: Assessment:
of the principles
criminal investigation. INVESTIGATION ls of Criminal ● Lecture/
of criminal Discussion  Handouts ● Quizze  Midterm
 The students will be  Etymology of Investigation
investigation, able to understand the Investigation and ● CAI-CAL  PowerPoint s Examination
Characteristics, characteristics and  The Criminal Intelligence) presentation ● Oral
and qualifications qualifications of a good Investigation  Textbook Recitation
of a good investigator.  Qualities of a
investigator, Criminal Investigator
Tools of  Desirable Traits of
the Investigator
investigation, and
 Methods of
the cardinal identification of
points of criminals
Investigation.  Methods of
identification made
by an eyewitness
(Week 1-2)
 The students will be HISTORY OF Rico, R.V. et ● Lecture/ ● Handouts ● Quizze
able to know the history CRIMINAL al 2021 Discussion ● PowerPoint s
of criminal investigation INVESTIGATION AND (Fundamenta ● CAI-CAL presentation ● Oral
and relevant Laws. RELEVANT LAWS ls of Criminal ● Textbook Recitation
 Historical features in Investigation
Criminal and
Investigation. Intelligence)
 Development in the
Philippine setting.
 Legal Basis of
Criminal
Investigation.
(Week 3)
 The students will be CRIMINAL Rico, R.V. et ● Lecture/ ● Handouts ● Quizze
able to understand the INVESTIGATION: al 2021 Discussion ● PowerPoint s
criminal investigation: PHASES, KINDS, (Fundamenta ● CAI-CAL presentation ● Oral
Phases, Kinds, Goals, GOALS, FORMS, AND ls of Criminal ● Textbook Recitation
Forms, and Categories. CATEGORIES Investigation
 Goals of Criminal and
Investigation Intelligence)
  Four phases of
Criminal
Investigation
 Importance of
Criminal
Investigation
 Categories of
Criminal
Investigation
(Week 4-5)
 The students will be THE THREE (3) Rico, R.V. et ● Lecture/ ● Handouts ● Quizze
able to understand the TOOLS OF al 2021 Discussion ● PowerPoint s
tools of investigation, INVESTIGATION (Fundamenta ● CAI-CAL presentation ● Oral
and the cardinal points  The six (6) Cardinal ls of Criminal ● Textbook Recitation
of investigation. Points of Investigation
Investigation and
 The Golden Rule Intelligence)
and Golden Hour in
Criminal
Investigation
 Tools of an
investigator in
gathering facts
 Interview and
Interrogation
(Week 6-7)
2. To distinguish the  The students will be ● Surveillance Rico, R.V. et ● Lecture/ ● Handouts ● Quizze
Procedures and able to apply and ● Undercover al 2021 Discussion ● PowerPoint s
Principles in the analyze the procedure Investigation (Fundamenta ● CAI-CAL presentation ● Oral
and principle in the ● Persons as a source ls of Criminal ● Textbook Recitation
conduct of
conduct of surveillance, of Information Investigation
Surveillance, Informants and and
● Development and
Informants and Informers, distinctions Control of Informants Intelligence)
informers, and classification of (Week 8-9)
distinction and information and
classification of documents.
Information and
documents.
3. To determine the  The students will be ● Basic Steps in Crime Rico, R.V. et ● Lecture/ ● Handouts ● Quizze
methods of able to analyze and Scene Investigation al 2021 Discussion ● PowerPoint s
Crime scene apply the different ● Procedure at the (Fundamenta ● Crime Scene presentation ● Oral
methods of crime crime scene ls of Criminal Reconstruction ● Textbook Recitation
search and
scene search and ● Methods of Crime Investigation ● CAI-CAL
sketches. sketches. and
Scene Search
● Crime Scene Sketch Intelligence)
(Week 10-11)
MIDTERM EXAM WEEK
4. To determine the  The students will be RIGHTS OF THE  (R.A. 7438, ● Lecture/ ● Handouts ● Quizze  Final
kinds, principles, able to determine the ACCUSED n.d.) Discussion ● PowerPoint s Examination
and procedures kinds, principles, and Overview, Concepts,  (R.A. No. ● CAI-CAL presentation ● Oral
involving Arrest procedures involving and Related Provisions 9745, n.d.) ● Textbook Recitation
including Arrest including of:  (THE 1987
essential essential provisions of  Republic Act. 7438 CONSTITU
provisions of R.A. R.A. 7438 & R.A. 9745,  Republic Act. 9745 TION OF
7438 & R.A. Sec., 12, 14, and 17 of  Sections 12, 14, and THE
9745, Sec., 12, the Bill of Rights, 17 of the Bill of REPUBLIC
14, and 17 of the Rights OF THE
Bill of Rights, ARREST PHILIPPIN
 What is Arrest? ES –
 How Arrest is ARTICLE
made? III |
 Duty of the Arresting GOVPH,
Officer n.d.)
 Execution of warrant  (Rules of
 Lawful Warrantless Court -
Arrest Criminal
 Time of Making Proceedur
Arrest e, n.d.)
 Method of Arrest by
Officer by Virtue of
Warrant
 Method of arrest by
officer without
warrant
 Method of Arrest by
Private Person
(Week 12-13)
5. Understand the  The students will be NATURE, CONCEPTS Rico, R.V. et ● Lecture/ ● Handouts ● Quizze
Concept, Nature, able to understand the AND PRINCIPLES OF al 2021 Discussion ● PowerPoint s
and Principles of concept, nature, and INTELLIGENCE (Fundamenta ● CAI-CAL presentation ● Oral
Intelligence principles of  Information to ls of Criminal ● Textbook Recitation
intelligence. Intelligence Investigation
 History of and
Intelligence Intelligence)
 Criminal Intelligence
Analysis
 Intelligence Analysis
and Organized
Crime
 The Intelligence
Process
 Functional
classifications of
Police Investigation
 Fields of police
intelligence
(Week 14-15)
6. To distinguish the  The students will be able INTELLIGENCE: Rico, R.V. et ● Lecture/ ● Handouts ● Quizze
Procedures and to distinguish the TYPES, METHODS, al 2021 Discussion ● PowerPoint s
Principles in the procedures and FUNCTIONS AND (Fundamenta ● Crime Scene presentation ● Oral
conduct of the principles in the conduct CATEGORIES ls of Criminal Reconstruction ● Textbook Recitation
Intelligence Cycle of the intelligence cycle  Intelligence Cycle Investigation ● CAI-CAL
 Cover and and
Undercover Intelligence)
Operations
 Four types of Cover
 Functions of Cover
 Hazards to cover
 Five types of
Undercover
Assignment
 Methods of
Undercover
Operations
 Selecting Action
Agents
 Procuring different
 types of agents
 Types of
Surveillance
 Casing or
Reconnaissance
 Two types of Casing
 Methods of Casing
 Methods of
Surveillance
(Week 16-18)
FINAL EXAM WEEK

References

Rico, R.V., Apela, R.N., & Estillero, R.E. (2021). Fundamentals of Criminal Investigation and Intelligence. Central Books

R.A. 7438. (n.d.). Retrieved September 29, 2023, from https://lawphil.net/statutes/repacts/ra1992/ra_7438_1992.html

R.A. No. 9745. (n.d.). Retrieved September 29, 2023, from https://lawphil.net/statutes/repacts/ra2009/ra_9745_2009.html

Rules of Court—Criminal Procedure. (n.d.). Retrieved September 29, 2023, from https://lawphil.net/courts/rules/rc_110-127_crim.html

THE 1987 CONSTITUTION OF THE REPUBLIC OF THE PHILIPPINES – ARTICLE III | GOVPH. (n.d.). Official Gazette of the Republic of the Philippines.

Retrieved September 29, 2023, from https://www.officialgazette.gov.ph/constitutions/the-1987-constitution-of-the-republic-of-the-philippines/the-1987-

constitution-of-the-republic-of-the-philippines-article-iii/

Grading Plan

The following are the criteria for grading:

30% - Major Examination (Midterm or Final)

30% - Quizzes
40% - Performance Tasks (projects/assignments/activities/recitations, works, seat works, output)
100%
Transmutation shall be based on 0=50% grading system
General Average (GA) is the grade that appears in the transcript of records for a certain course which is 50% of the Midterm Grade + 50% of the Final grade).

Classroom Rules of Conduct

1. Attendance:
a. Students absent for more than 20% of the total number of class hours (54 in a 3-unit course) may be dropped from the course/subject.
b. Any student who finds it necessary to be absent from class must present a letter of excuse to his/her instructor/professor.
c. If the student's absences reach ten (10) times, the instructor/professor may recommend to the Dean that the said student be dropped from the course
or be given a grade of 5.0.
2. Course requirements must be submitted on time.
3. Wearing the prescribed uniform and ID and observing proper decorum are required.

Prepared: Noted: Approved:

ROXANNE M. PASCUA, PhD. (Cand.) ALBIN A. DITAY, PhD (CAR) ELRHINE D. NICOLAS, MSCJ
Signature over Printed Name Signature over Printed Name of Signature over Printed Name of
IMD Chairperson, SCJE OIC-Associate Dean, SCJE
Date: Date: Date:

Date Revised: September 28-29, 2023