What are the four stages of an investigation?

The four stages of an investigation are:
  • Preliminary investigation. ...
  • Interim corrective actions. ...
  • Full investigation. ...
  • Final corrective actions.


What are the 4 stages of an investigation?

The 4 Stages of an Incident Investigation
  • Preserve and Document the Incident Scene. An incident investigator's first priority should be to ensure that the incident site is safe and secure. ...
  • Collecting Information. a Interviewing witnesses. ...
  • Determine Root Causes. ...
  • Implement Corrective Actions.


What are the stages of investigation?

Six steps for successful incident investigation
  • STEP 1 – IMMEDIATE ACTION. ...
  • STEP 2 – PLAN THE INVESTIGATION. ...
  • STEP 3 – DATA COLLECTION. ...
  • STEP 4 – DATA ANALYSIS. ...
  • STEP 5 – CORRECTIVE ACTIONS. ...
  • STEP 6 – REPORTING.


What are the 5 steps of investigation process?

Here are the five steps.
  1. Define a Question to Investigate. As scientists conduct their research, they make observations and collect data. ...
  2. Make Predictions. Based on their research and observations, scientists will often come up with a hypothesis. ...
  3. Gather Data. ...
  4. Analyze the Data. ...
  5. Draw Conclusions.


What are the 4 most common types of criminal investigations?

9 Types of criminal investigations
  1. Homicide. Detectives in the homicide unit are responsible for investigating the killing of one person by another. ...
  2. Cybercrimes. ...
  3. Forensic investigations. ...
  4. Fraud. ...
  5. Family and sexual violence. ...
  6. Crimes against property. ...
  7. Cold cases. ...
  8. Narcotics.


Phases of Criminal Investigation Part 1



What are the 4 types of evidence?

Discussed below are the four types of evidence you should know.
  • Real Evidence. Physical evidence that is intimately linked to the case facts is called real evidence. ...
  • Testimonial Statements. Testimonial statements are sometimes called Testimonial Hearsay. ...
  • Demonstrative Evidence. ...
  • Documentary Evidence.


What are the 3 levels of investigation?

Scientists use three types of investigations to research and develop explanations for events in the nature: descriptive investigation, comparative investigation, and experimental investigation.

What are the basic methods of investigation?

Scientists use different methods of investigation in different circumstances. These methods include (in no particular order) fair testing, identifying and classifying, modelling, pattern seeking, and researching.


What are 4 objectives of the interrogation process?

In England, police generally use a less confrontational interview and interrogation method than is used in the United States. The method is called Preparation and Planning, Engage and Explain, Account, Closure and Evaluate (PEACE).

What are the key parts to an investigation plan?

Components of an Investigation Plan
  • Summary of a Complaint.
  • Legal Theories.
  • Investigation Strategy and Sources of Evidence.
  • Required Personnel and Resources.
  • Milestones and Timelines.


What are the 4 tools of criminal investigation?

Tools ​To establish facts and develop evidence, a criminal investigator must use these tools-information, interview, interrogation, and instrumentation.


What is the correct order of the investigative cycle?

Dimension 1, the investigative cycle represented in Figure 1, involves five stages consisting of problem, plan, data, analysis and conclusions.

What are the 4 parts of the crime scene protocol?

This protocol should be used in all crime scenes. Whether the crime scene is a recovered stolen vehicle or a multiple homicide where several crime scenes are involved the basic protocol is the same: INTERVIEW, EXAMINE, PHOTOGRAPH, SKETCH and PROCESS.

What are the 5 cardinal rules of investigation?

In the performance of his duties, the investigator must seek to establish the six (6) cardinal points of investigation, namely: what specific offense has been committed; how the offense was committed; who committed it; where the offense was committed; when it was committed; and why it was committed.


What are the six main investigative questions?

If you can answer: what, why, who, when, where and how; you will have a clear and fundamental knowledge of the whole situation. Within journalism and police investigation the Six W´s of Investigation are used to gather basic information. If all these questions are answered; you have the whole story.

What are the 3 principles of interrogation?

PRINCIPLES OF INTERROGATION Intelligence interrogations are of many types, such as the interview, debriefing, and elicitation. However, the principles of objective, initiative, accuracy, prohibitions against the use of force, and security apply to all types.

What is the first step of investigation into crime?

The very first step in the investigation is always finding out the facts and circumstances of the case.


Which is the first step of the investigative method?

Steps in the Investigation Process

1. interviews with all relevant parties and witnesses; 2. obtaining available, relevant evidence; and 3. identifying sources of expert information, as necessary.

What is the main point of investigation?

The purpose of an investigation is to establish relevant facts to prove or disprove allegations of fraud and corruption. It is a legally established fact-finding process conducted in an impartial and objective manner, with the aim to establish the relevant facts and make recommendations in this connection.

What are the 6 methods of investigation?

A six step, structured approach to incident investigation helps to ensure that all the causes are uncovered and addressed by appropriate actions.
  • Step 1 – Immediate Action. ...
  • Step 2 – Plan the Investigation. ...
  • Step 3 – Data Collection. ...
  • Step 4 – Data Analysis. ...
  • Step 5 – Corrective Actions. ...
  • Step 6 – Reporting.


How does a detective investigate?

Detectives step in after a crime has been committed to handle several key tasks. They conduct the bulk of the investigation, talk with witnesses, question suspects, and gather analysis from technicians and other experts.

How long do police have to investigate a crime?

In the majority of cases, the police can detain someone without charge for 24 hours, but this can be extended to 36 or 96 hours if they're suspected of a serious crime. Once a police investigation has been completed, including interviews, the police have to decide whether to charge the suspect.

What is the weakest evidence?

Testimonial evidence—the fancy auditor term for verbal evidence—is the weakest type of evidence.


What is the strongest type of evidence?

7. Direct Evidence. The most powerful type of evidence, direct evidence requires no inference and directly proves the fact you are investigating. The evidence alone is the proof, if you believe the accounts.

What are the 4 patterns used to search a crime scene for evidence?

The six patterns are link, line or strip, grid, zone, wheel or ray, and spiral. Each has advantages and disadvantages and some are better suited for outside or indoor crime scenes.