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Directives
Lesson Goal:
Purposes:
Definition of Terms
Case solved- a case shall be considered solved
when the following elements concur:
Definition of Terms
Cold Case- defined as any criminal investigation
by a law enforcement agency that the case
Elected Government Official -elected
government official down to barangay councilor.
Heinous/Violent crimes -crimes directed
against politicians, elected government officials
Lesson 1.4 DIDM Investigative Directives
Definition of Terms
Informant - any person who furnishes information
directly leading to or proximately resulting in the
capture.
Investigation Plan- serves as a working plan.
Journal of the Case- record of the daily progress.
On-Scene Command Post - refers to a
temporary area established in the vicinity of a
crime scene.
Lesson 1.4 DIDM Investigative Directives
Definition of Terms
Politicians - are persons involved in influencing
public policy and decision making in the
government.
Sensational Crimes - refer to crimes directed
against politicians, elected government.
SITG - Special Investigation Task Group.
Surveillance - clandestine form of investigation.
Witness - any person who has personal knowledge
of the crime.
Lesson 1.4 DIDM Investigative Directives
References:
• DIDM Investigative Directive No. 2015-03 entitled;
Guidelines in the Investigation, Documentation and
Filing of Drug-Related Cases.
• NHQ CMC No. 49/13 entitled: Case Review
Committee to Evaluate Dismissed Case related
Illegal Drugs, HENOUS AND Sensational Crime
• Pursuant to ID No.2015-03.
Lesson 1.4 DIDM Investigative Directives
References:
Purpose
To provide a set of guidelines for the
Investigator-on-Case, Arresting Officers, Chief of
Investigation Offices/Units, Chief of Police and Legal
Officers in the Investigation, documentation and
subsequent filing of drug-related cases
Lesson 1.4 DIDM Investigative Directives
Definition of Terms
Chief of Police (COP)-refers to the Chief of the
Police Station either in City or Municipality.
Chief, Investigation Section/Branch/Division-
refers to the Chief of the Investigation Section in the
station level or in district levels in the Metro Manila.
Investigator-on-Case (IOC)-any police officer who
is duly designated or assigned to conduct the inquiry
of the crime by following a systematic set of
procedures.
Lesson 1.4 DIDM Investigative Directives
Guidelines
•Affidavit of Arrest to be executed by the
Arresting Officers, the Investigator-on-
Case shall certify in the lower portion.
Guidelines
•Drug related case is dismissed or the accused is
released for further investigation, COP, the
investigator-on-case and the arresting officer will be
subjected for investigation to determine if there have
been irregularities.
Responsibilities
•Case Monitoring Division (CMD) of the DIDM, shall be
responsible in the monitoring of all drug related cases
filed with the Office of the Public Prosecutor and in the
regular Courts.
Responsibilities
ID NO.2015-02 (QUALITY
ASSURANCE SUPPORT TO THE
VICTIMS AND COMPLAINANT)
Background
•Client Satisfaction has always been a
priority of the PNP. Victims or Complainants
should always feel that they are special
customers or clients.
•Investigators serve as a crucial link to
ensuring that such rights are attended to by
the PNP.
Purpose
This Investigative Directive provides
guidelines on how investigators carry out
their responsibilities towards crime victims
and complainants. It spells out mechanisms
on how investigators provide feedbacks and
notifications, how they conduct visits and
how they perform their investigative beats.
Definition of Terms
Investigators Beat –-the designated area or
route that is part of a sector where investigators
conduct investigative patrols or community visits.
.
Guidelines
Investigators Beat
.
End of Presentation
Thank you