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Security Investigation: Gear G. Arellano Ii, LLB, Mba, Reb

The document discusses security investigations, which are planned determinations of facts about specific events, occurrences, or conditions for a specific purpose, and outlines the objectives, types, and systematic approach to conducting security investigations into incidents like abnormal conditions, unusual events, and unusual reports in order to reconstruct circumstances, identify responsible parties, determine weaknesses, and make recommendations to prevent future incidents. It also compares security investigations, which aim to learn lessons and prevent recurrence, to criminal investigations, which focus on determining crime elements.

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Gear Arellano II
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576 views12 pages

Security Investigation: Gear G. Arellano Ii, LLB, Mba, Reb

The document discusses security investigations, which are planned determinations of facts about specific events, occurrences, or conditions for a specific purpose, and outlines the objectives, types, and systematic approach to conducting security investigations into incidents like abnormal conditions, unusual events, and unusual reports in order to reconstruct circumstances, identify responsible parties, determine weaknesses, and make recommendations to prevent future incidents. It also compares security investigations, which aim to learn lessons and prevent recurrence, to criminal investigations, which focus on determining crime elements.

Uploaded by

Gear Arellano II
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PPTX, PDF, TXT or read online on Scribd
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Security

Investigation
GEAR G. ARELLANO II, LLB, MBA, REB
Investigation
- is a planned and organized determination of facts
about a specific event, occurrence or a condition for a
specific purpose.

TRUTH
Security Investigation
is the process of determining the circumstance and
the essential elements of an unusual event that has caused
harm, loss or damage to person or properties.
Is Investigation a Line Function?

When to and why conduct an


investigation?

*Incident Report
-is an account of what has been observed.
TYPES OF SECURITY INCIDENTS

1. Abnormal or Unusual Condition

2. Unusual Event

3. Unusual Report
1. Abnormal or Unusual Condition

ex. leaking water systems, overloaded electrical


systems, blocked exits, unattended machinery,
unattended classified documents, etc.
2. Unusual Event

ex. armed robbery, vehicular accidents


3. Unusual Report
ex. Damaged, defaced or missing properties and a
team member is harmed
OBJECTIVES OF SECURITY
INVESTIGATION

1. To reconstruct the circumstances surrounding a security


incident or potential security incident
2. To identify offenders
3. To determine who is responsible
4. To identify the weaknesses in security that contributed to
the incident or unsafe condition
5. To recover the loss or find restitution
Criminal Investigation

VS

Security Investigation
Criminal Investigation
- is focused basically of the determination on the
elements of a specific crime.

Security Investigation
- learning lessons from the conclusions and
finding ways and means to prevent the same incident from
happening.
SYSTEMATIC APPROACH TO
INVESTIGATION
1. Determine the Proble
2. Determine the Essential Elements of Information
3. Determine the Other Investigative Requirements
4. Identify the Reason or Need for the Investigation
5. Determine the Objective of the Investigation
6. Collect Relevant Data (3 I’s)
7. Organize the Investigation Team and distribute tasking
8. Determine the identity and personality of the report originator.
9. Verify and analyze information gathered
10. Draw the conclusion
11. Formulate Recommendations
12. Case Disposition
PARTS OF A INVESTIGATION
REPORT
1. Heading
2. Authority
3. Matter Investigated
4. Objectives
5. Findings
6. Discussions
7. Conclusions
8. Recommendations
9. Disposition
10. Annexes

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