SPECIALIZED CRIME

INVESTIGATION
WITH THE APPLICATION
OF LEGAL MEDICINE
(PHILIPPINE SETTINGS)
Presenter: PLTCOL Alejandro M Monge II
I. Introduction
1. Definition of Legal Medicine: The application of
medical knowledge to aid in the investigation of
crimes and the administration of justice.

2. Importance of Specialized Investigation: The

need for specialized skills and knowledge in
investigating crimes involving medical or scientific
expertise.
II. Types of Specialized Investigations
1. Forensic Pathology: The examination of deceased
individuals to determine cause and manner of death.

2. Forensic Toxicology: The analysis of biological

samples to detect the presence of toxins, drugs, or
other substances.

3. Forensic Anthropology: The examination of human

remains to determine identity, age, sex, and other
characteristics.
II. Types of Specialized Investigations

4. Forensic Odontology: The examination of dental

evidence to identify individuals or reconstruct crime
scenes.

5. Forensic Psychiatry: The evaluation of an

individual's mental state to determine competency,
sanity, or other psychological factors.
III. Investigation Techniques
1. Crime Scene Investigation: The collection and
analysis of physical evidence from crime scenes.

2. Autopsy and Histopathology: The examination of

deceased individuals to determine cause and manner
of death.

3. Laboratory Analysis: The examination of biological

samples using various techniques such as DNA
analysis, toxicology, and serology.
III. Investigation Techniques

4. Interviews and Interrogations: The gathering of

information from witnesses, victims, and suspects.
IV. Application of Legal Medicine
1. Criminal Investigations: The use of specialized
knowledge and skills to aid in the investigation of
crimes.

2. Civil Litigation: The use of medical expertise to

resolve disputes related to personal injury, medical
malpractice, and other civil matters.

3. Forensic Science: The application of scientific

principles to aid in the investigation of crimes.
V. Conclusion
1. Importance of Interdisciplinary Collaboration: The
need for collaboration between medical
professionals, law enforcement, and legal experts to
ensure accurate and effective investigations.

2. Continuing Education and Training: The importance

of ongoing education and training for professionals
involved in specialized investigations.
I. Introduction

1. Definition of Specialized Crime Investigation:

Investigation of crimes requiring specialized
skills, knowledge, and expertise.

2. Role of Legal Medicine: Application of

medical knowledge to aid in crime
investigation and administration of justice.
II. Types of Specialized Crime Investigations

1. Homicide Investigation: Investigation of murder,

manslaughter, and other death-related crimes.

2. Sexual Assault Investigation: Investigation of rape,

sexual abuse, and other sex-related crimes.

3. Child Abuse Investigation: Investigation of physical,

emotional, and sexual abuse of children.
II. Types of Specialized Crime Investigations
4. Domestic Violence Investigation: Investigation of
violence and abuse within domestic relationships.

5. Forensic Toxicology Investigation: Investigation of

crimes involving toxic substances, such as poisoning
and DUI.
III. Investigation Techniques
1. Crime Scene Investigation: Collection and analysis
of physical evidence from crime scenes.

2. Autopsy and Histopathology: Examination of

deceased individuals to determine cause and manner
of death.

3. Forensic Analysis: Examination of biological

samples, such as DNA, fingerprints, and toxicology.
III. Investigation Techniques

4. Interviews and Interrogations: Gathering of

information from witnesses, victims, and suspects.

5. Psychological Profiling: Creation of profiles to aid in

identifying suspects.
IV. Application of Legal Medicine
1. Forensic Pathology: Application of medical
knowledge to determine cause and manner of death.

2. Forensic Toxicology: Analysis of toxic substances to

aid in crime investigation.

3. Forensic Psychiatry: Evaluation of an individual's

mental state to determine competency, sanity, or
other psychological factors.
IV. Application of Legal Medicine

4. Forensic Anthropology: Examination of human

remains to determine identity, age, sex, and other
characteristics.
V. Conclusion
1. Importance of Interdisciplinary Collaboration:
Collaboration between law enforcement, medical
professionals, and legal experts.

2. Continuing Education and Training: Ongoing

education and training for professionals involved in
specialized crime investigations.
01
SPECIALIZED
CRIME
INVESTIGATION
I. Introduction

1. Definition of Specialized Crime Investigation

2. Importance of Specialized Investigation

II. Types of Specialized Crime Investigations

1. Homicide Investigation
2. Sexual Assault Investigation
3. Child Abuse Investigation
4. Domestic Violence Investigation
5. Cybercrime Investigation
6. Financial Crime Investigation
7. Forensic Investigation
III. Investigation Techniques

1. Crime Scene Investigation

2. Forensic Analysis (DNA, fingerprints, etc.)
3. Interviews and Interrogations
4. Surveillance and Undercover Operations
5. Digital Forensics
6. Psychological Profiling
IV. Specialized Investigation Units
1. SWAT Teams
2. Crisis Negotiation Teams
3. Forensic Science Units
4. Cybercrime Units
5. Financial Crime Units
V. Challenges and Considerations
1. Maintaining Integrity and Chain of Custody
2. Ensuring Victim Support and Safety
3. Managing Complex and High-Profile Cases
4. Staying Current with New Technologies and
Techniques
VI. Conclusion

1. Importance of Specialized Training and Expertise

2. Interagency Collaboration and Cooperation
3. Continuous Improvement and Adaptation in
Specialized Crime Investigation
02
VARIOUS TYPES
OF
SPECIAL CRIME
INVESTIGATION
1. Homicide Investigation

Definition: Investigation of murders,

manslaughters, and other death-related crimes.

Explanation: Homicide investigators gather

evidence, interview witnesses, and analyze
forensic data to identify suspects and determine
the cause and manner of death.
2. Sexual Assault Investigation

Definition: Investigation of rapes, sexual abuses,

and other sex-related crimes.

Explanation: Sexual assault investigators specialize

in handling sensitive and traumatic cases,
gathering evidence, and supporting victims
through the investigation process.
3. Child Abuse Investigation

Definition: Investigation of physical, emotional,

and sexual abuse of children.

Explanation: Child abuse investigators work to

identify and protect vulnerable victims, gathering
evidence and collaborating with social services
and prosecutors.
4. Domestic Violence Investigation

Definition: Investigation of violence and abuse

within domestic relationships.

Explanation: Domestic violence investigators focus

on supporting victims, gathering evidence, and
holding perpetrators accountable.
5. Cybercrime Investigation

Definition: Investigation of crimes committed

using computers, networks, and the internet.

Explanation: Cybercrime investigators track and

analyze digital evidence to identify and prosecute
individuals involved in hacking, identity theft,
online harassment, and other cybercrimes.
6. Financial Crime Investigation

Definition:
Investigation of crimes involving
financial transactions, such as fraud,
embezzlement, and money laundering.

Explanation: Financial crime investigators analyze

financial records, track transactions, and identify
patterns to uncover and prosecute financial
crimes.
7. Forensic Investigation

Definition: Application of scientific principles to

analyze evidence and solve crimes.

Explanation: Forensic investigators collect and

analyze physical evidence, such as DNA,
fingerprints, and ballistics, to aid in crime
reconstruction and suspect identification.
8. Missing Persons Investigation

Definition: Investigation of cases involving missing

individuals.

Explanation: Missing persons investigators gather

information, interview witnesses, and analyze
evidence to locate missing individuals and
determine their circumstances.
9. Organized Crime Investigation

Definition: Investigation of crimes committed by

organized groups, such as gangs, cartels, and
syndicates.

Explanation: Organized crime investigators use

surveillance, undercover operations, and
intelligence gathering to disrupt and dismantle
organized crime groups.
9. Organized Crime Investigation

Definition: Investigation of crimes related to

terrorism, including planning, financing, and
executing terrorist acts.

Explanation: Terrorism investigators gather

intelligence, analyze evidence, and collaborate
with international partners to prevent and
respond to terrorist threats.
NOTE:
✓ These specialized investigations often
require unique skills, training, and
expertise to ensure effective and
sensitive handling of complex and
sensitive cases.
03
INVESTIGATION
TECHNIQUES USED
IN SPECIALIZED
CRIME
INVESTIGATION
I. Physical Evidence Collection
1. Crime Scene Investigation: Processing and
documenting crime scenes to collect physical
evidence.

2. Fingerprint Analysis: Comparing fingerprints found

at crime scenes to identify suspects.

3. DNA Analysis: Analyzing DNA evidence to identify

suspects or link crimes.
II. Forensic Analysis
1. Autopsy and Histopathology: Examining
deceased individuals to determine cause and
manner of death.

2. Toxicology: Analyzing biological samples for

toxic substances.

3. Ballistics: Analyzing firearms and ammunition to

link crimes.
III. Digital Evidence Collection

1. Computer Forensics: Analyzing computers and

digital devices to recover evidence.

2. Mobile Device Forensics: Analyzing mobile

devices to recover evidence.

3. Network Forensics: Analyzing network traffic to

identify and track suspects.
IV. Interview and Interrogation Techniques
1. Cognitive Interviewing: Using techniques to
enhance witness memory and recall.

2. Statement Analysis: Analyzing witness and

suspect statements to detect deception.

3. Interrogation Techniques: Using strategies to

elicit information from suspects.
V. Surveillance and Undercover Operations
1. Physical Surveillance: Monitoring suspects using
physical observation.

2. Technical Surveillance: Using technology, such

as GPS tracking, to monitor suspects.

3. Undercover Operations: Using undercover

agents to gather evidence and intelligence.
VI. Psychological Profiling
1. Behavioral Analysis: Analyzing suspect behavior
to predict future actions.

2. Psychological Profiling: Creating profiles to aid

in identifying suspects.

3. Geographic Profiling: Analyzing crime locations

to predict suspect residence or frequent locations.
VII. Other Techniques
1. Financial Analysis: Analyzing financial records to
track suspect transactions.

2. Social Media Analysis: Analyzing social media

activity to gather intelligence.

3. Intelligence-Led Policing: Using intelligence to

guide investigative strategies.
NOTE:
✓ These techniques are often used
in combination to investigate
specialized crimes, such as
homicides, cybercrimes, and
financial crimes.
Thank you for
listening ☺