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Investigations Basic Concepts

Proactive

  • Intelligence Gathering (surveillance, statistical analysis and infiltration)
  • Raids or Stings

http://legal-dictionary.thefreedictionary.com/Exclusionary+Rule

http://www.fbi.gov/hq/lab/fsc/backissu/oct1999/trace.htm

http://www.dna.gov/audiences/victim/know/preservation

Principles of Evidence Collection

  • Evidence is Collected Legally

http://people.howstuffworks.com/police-dog.htm

http://news.bbc.co.uk/2/hi/uk_news/1019682.stm

Principles of Evidence Collection

  • Evidence is Not Contaminated

Reactive

  • Searching
  • Interviewing
  • Collecting
  • Processing
  • Deep Searching

Principles of Evidence Collection

  • Scenes are Searched Thoroughly

Preliminary Investigation by FRO

Two Types of Investigations

Follow-Up Investigation by FRO, Detective, etc.

Principles of Evidence Collection

  • Evidence is Packaged Properly

http://www.doj.state.wi.us/dles/crimelabs/physicalEvidenceHB/

Principles of Evidence Collection

  • Chain of Custody is Maintained

Principles of Evidence Collection

  • Evidence is Delivered to Court

http://en.wikipedia.org/wiki/Chain_of_custody

Types of Evidence

  • Physical
  • Testimonial
  • Demonstrative
  • Electronic

http://www.epa.gov/apti/coc/

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