Major Crime Investigation Process
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- Herbert Lyons
- 5 years ago
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1 ensure it con to national format for 4) Planned method of FAST TRACK MIM Ch7 2) What is initial? 4) Lateral grab - videos INSTIGATE MAJ 1) Full Decide paper or PERMISSION/AUTHITY 5) Removal 13) Development of Graphic presentation of CURRENT SITUATION REPT INFMATION /exhibits UPDATE CONER 5) Force and locus of 2) 13) Arrest, officer 16) TIE and level of 18) Indexing, PDF, FACULTY (NCF) Decision about d info awareness with 3) /video of movements 2) /MO/databases 6) 4) Physical recovery FENSIC Directed via Forensic team (SIO, CSM, FA) hidden FENSIC IMPTANT S BY SIO Process/ system compliant (1,2,3,)? Development of Forensic -
2 ensure it con to national format for 4) Planned method of Graphic presentation of INSTIGATE MAJ 1) Full PRELIMINARY ASSESSMENT Decide paper or OF INFMATION /exhibits PERMISSION/AUTHITY 2) What is initial? 4) Lateral grab - videos 5) Removal 13) Development of CURRENT SITUATION REPT UPDATE CONER FAST TRACK MIM Ch7 5) Force and locus of 2) 13) Arrest, officer 16) TIE and level of 18) Indexing, PDF, FACULTY (NCF) Decision about d info awareness with 3) /video of movements 2) /MO/databases 6) 4) Physical recovery FENSIC Directed via Forensic team (SIO, CSM, FA) hidden FENSIC IMPTANT S BY SIO Process/ system compliant (1,2,3,)? Development of Forensic -
3 Objective FAST is to constructively TRACK evaluate to ensure it con to national has 1) been overlooked How and to identify is control of scene Graphic presentation of format for Decide paper or PERMISSION/AUTHITY 5) Removal 13) Development of CURRENT SITUATION REPT 4) Planned method of 5) 2) MIR What is initial? INSTIGATE MAJ INFMATION 1) Full /exhibits UPDATE CONER 4) Lateral grab - videos 5) Force and locus of 2) 13) Arrest, officer 16) TIE and level of 18) Indexing, PDF, FACULTY (NCF) Decision about d info awareness with 3) /video of movements 2) /MO/databases 6) 4) Physical recovery FENSIC Directed via Forensic team (SIO, CSM, FA) hidden FENSIC IMPTANT S BY SIO Process/ system compliant (1,2,3,)? Development of Forensic -
4 ensure it con to national format for 4) Planned method of Photograph FAST TRACK MIM Ch7 clothes 2) What is initial? 4) Lateral grab - videos PERMISSION/AUTHITY Det PRELIMINARY Supt ASSESSMENT OF INSTIGATE MAJ INFMATION Decide paper or 5) Removal 13) Development of 1) Full /exhibits Graphic presentation of CURRENT SITUATION REPT 5) Force and locus of 2) 13) Arrest, officer 16) TIE and level of 18) Indexing, PDF, FACULTY (NCF) Decision about d info UPDATE CONER awareness with 3) /video of movements 2) /MO/databases 6) 4) Physical recovery FENSIC Directed via Forensic team (SIO, CSM, FA) hidden FENSIC IMPTANT S BY SIO Process/ system compliant (1,2,3,)? adjourned if homicide Development of Forensic -
5 ensure it con to national format for INSTIGATE MAJ INFMATION 1) Full Either 5) obvious Major Removal Crime Decide paper of or body /exhibits SCENE MANAGEMENT 4) Planned method of Graphic presentation of CURRENT SITUATION REPT PERMISSION/AUTHITY UPDATE CONER FAST TRACK MIM Ch7 2) What is initial? 3) 11) Who needs immediate Three tier search 4) Lateral grab - videos 12) Leaving scene 6) 13) Search arranged Development of 2) 13) Arrest, officer 16) TIE and level of 18) Indexing, PDF, (Commencement SCENE of Investigation plan ASSESSMENT Decision about d info 3) Weapon used/left 7) Ancillary VICTIM (MIM activity Ch 3 + 7) 3) /video of movements FACULTY (NCF) 2) /MO/databases 6) 4) Physical recovery FENSIC Directed via Forensic team (SIO, CSM, FA) hidden FENSIC 5) Force awareness and with locus of IMPTANT S BY SIO Process/ system compliant (1,2,3,)? Development of Forensic -
6 LOCATION VICTIM OFFENDER SCENE FENSICS POST MTEM Identification Other significant scenes Selection Transport Escape Routes Familiarity Proximity to key sites The encounter Planning Relationships Link Routine Risk Lifestyle Associates Links to scene Physical appearance How controlled Personality Precursor incidents Relationships Link Motive Number Risk taken Time spent Instrumental Emotional Planning Scene disguise Escape routes Recognition Travel mode Approach to scene Relationship Link Physical material Victim incapacitation Sexual Forensically aware Offender injured Missing items Blood distribution Linking Link Cause of death Time of death Toxicology Level of attack Injury analysis Disguise cause Sexual Weapon Analysis Lifestyle LINKS
7 ensure it con to national format for 4) Planned method of FAST TRACK MIM Ch7 2) What is initial? 4) Lateral grab - videos PERMISSION/AUTHITY 5) Removal 13) Development of Graphic presentation of CURRENT SITUATION REPT INSTIGATE MAJ Decide paper or? Location of Major Incident Room? INFMATION UPDATE CONER 5) Force and locus of 2) 13) Arrest, officer 16) TIE and level of 18) Indexing, PDF, 1) Full 1) Keep informed and record FACULTY (NCF) Decision about d info Staffing; Receiver Action Road checks-heightens Allocater local awareness with MIR Staff Enquiry Team 3) /video of movements hidden FENSIC IMPTANT S BY SIO Process/ system compliant (1,2,3,)? House to House Intel 2) /MO/databases Cell 6) Surveillance Other? 4) Physical recovery /exhibits FENSIC Directed via Forensic team (SIO, CSM, FA) Development of Forensic -
8 ensure it con to national format for 4) Planned method of INFMATION FAST TRACK MIM Ch7 2) What is initial? 4) Lateral grab - videos Graphic presentation of PERMISSION/AUTHITY 18) Indexing, PDF, 5) Liaison with local police 5) Removal 13) Development of CURRENT SITUATION REPT 5) Force and locus of 2) UPDATE CONER commander 13) Arrest, officer 16) TIE and level of FACULTY (NCF) Decision about d info awareness with 3) /video of movements 2) /MO/databases 6) 4) Physical recovery FENSIC Directed via Forensic team (SIO, CSM, FA) hidden FENSIC IMPTANT S BY SIO Process/ system compliant (1,2,3,)? Development of Forensic -
9 ensure it con to national format for 4) Planned method of INFMATION FAST TRACK MIM Ch7 2) What is initial? 4) Lateral grab - videos INSTIGATE MAJ Decide paper or PERMISSION/AUTHITY 5) Removal 13) Development of Commencement of IN CUSTODY Investigation (the issues below require early planning) plan MIM Ch. 9 Graphic presentation of CURRENT SITUATION REPT 1) Full /exhibits FENSIC Establish Soc/scientist (this Policy Photograph is the suspect Policy book in respect of: 1. What is being 2. Why paper or 3. Location of MIR 4. Structure of Squad ensure and they are fully briefed 5. Initial lines of enquiry Decision about d info 6. Define scene area 7. Scene security briefing 8. Family liaison 9. Witness support plan community 10. and/or minority awareness with sensitively 11. addressed Search Parameters 12. Action in event of an 13. Arrest, officer IMPTANT S BY SIO Process/ system compliant (1,2,3,)? UPDATE CONER 3) /video of movements 14. Tactical interview Development of Forensic - 2) /MO/databases 15. Finance application 6) 16. TIE and level of 17. Initial press position 4) Physical and recovery media FACULTY (NCF) 5) Force and locus of 18. Indexing Accredited specialists, PDF, FENSIC Directed and via Forensic Sequence of team (SIO, CSM, FA) 2) relevant non- 19. Sensitive material forensic hidden 20. Intelligence strategy 21. Call handling from the
10 ensure it con to national format for 4) Planned method of INFMATION FAST TRACK MIM Ch7 2) What is initial? 4) Lateral grab - videos INSTIGATE MAJ Decide paper or PERMISSION/AUTHITY 5) Removal 13) Development of 1) Full /exhibits Graphic presentation of CURRENT SITUATION REPT UPDATE CONER 5) Force and locus of (Routine) 13) Arrest, officer 16) TIE and level of 18) Indexing, PDF, 1) Record as (MIM Crime Ch. 12) 2) to Home Office Decision about d info awareness with 3) /video of movements 2) /MO/databases 6) 4) Physical recovery FENSIC Directed via Forensic team (SIO, CSM, FA) hidden FENSIC IMPTANT S BY SIO Process/ system compliant (1,2,3,)? Development of Forensic -
11 ensure it con to national format for 4) Planned method of INFMATION FAST TRACK MIM Ch7 2) What is initial? 4) Lateral grab - videos INSTIGATE MAJ Decide paper or PERMISSION/AUTHITY 5) Removal 13) Development of 1) Full /exhibits Graphic presentation of CURRENT SITUATION REPT UPDATE CONER al Scientist 13) Arrest, officer 16) TIE and level of 18) Indexing, PDF, SPECIALIST ADVICE NCA 5) Force and locus of Advice re 6) Sexual available activity databases Geographic 2) Others Decision about d info awareness with 3) /video of movements 2) /MO/databases 6) 4) Physical recovery FENSIC Directed via Forensic team (SIO, CSM, FA) hidden FENSIC IMPTANT S BY SIO Process/ system compliant (1,2,3,)? Development of Forensic -
12 ensure it con to national format for 4) Planned method of INFMATION INSTIGATE MAJ Decide paper or PERMISSION/AUTHITY 1) Full /exhibits Graphic presentation of CURRENT SITUATION REPT FENSIC Directed via Forensic UPDATE CONER FAST TRACK MIM Ch7 team Information (SIO, from PM CSM, FA) 1) Identify 2) What is initial? Urgent submissions 4) Lateral grab - videos 5) Removal 5) Force and locus of and SOC develop forensic 2) 13) Development of 13) Arrest, officer 16) TIE and level of 18) Indexing, PDF, Decision about d info awareness with 3) /video of movements relevant non- forensic 2) /MO/databases 6) 4) Physical recovery FACULTY (NCF) hidden FENSIC IMPTANT S BY SIO Process/ system compliant (1,2,3,)? SCENE DISPOSAL Development of Forensic - c) Test the logic Preferably of retain and alarm, then clean and
13 ensure it con to national format for 4) Planned method of INFMATION FAST TRACK MIM Ch7 2) What is initial? 4) Lateral grab - videos INSTIGATE MAJ Decide paper or PERMISSION/AUTHITY 5) Removal 13) Development of LINES CHARGE (+ OF Post Investigation) Graphic presentation of 6) UPDATE CONER 13) Arrest, officer 16) TIE and level of 18) Indexing, PDF, FACULTY (NCF) 5) Force and locus of 1) Surveillance/Cameras 2) VICTIM House house CURRENT SITUATION REPT 2) Sequence of victim 3) /video of movements WITNESSES 1) Strategy 2) Specialist Interview Advisor 1) Full 2) 3) Mini Squad Significant witnesses SUSPECT /exhibits 1) Description 2) /MO/databases 4) Method ACPO Crime of (South elimination SCENE(S) 3) Physical recovery GENERAL 2) Telephony 3) General Enquiries Decision about d info awareness with FENSIC Directed via Forensic team (SIO, CSM, FA) hidden FENSIC IMPTANT S BY SIO Process/ system compliant (1,2,3,)? Development of Forensic -
14 ensure it con to national format for 4) Planned method of INFMATION FAST TRACK MIM Ch7 2) What is initial? 4) Lateral grab - videos INSTIGATE MAJ Decide paper or PERMISSION/AUTHITY 5) Removal 13) Development of 1) Full /exhibits Graphic presentation of CURRENT SITUATION REPT UPDATE CONER 5) Force and locus of FENSIC arrest 4) (Suspect and Recorded HA) strategies should other half of the scene) Decision about d info to and complaints 13) Arrest, officer FAMILY LIAISON ensure they are fully briefed 3) /video of movements Development of Forensic - awareness with Is the Policy working between Office 2) /MO/databases 6) by family Squad briefings -minuted 16) TIE and level of 18) Indexing, PDF, Forensic fully involved Social Network Sites 2) FACULTY (NCF) 4) Physical recovery FENSIC Directed via Forensic team (SIO, CSM, FA) hidden IMPTANT S BY SIO Process/ system compliant (1,2,3,)?
15 ensure it con to national format for 4) Planned method of INFMATION FAST TRACK MIM Ch7 2) What is initial? 4) Lateral grab - videos INSTIGATE MAJ Decide paper or PERMISSION/AUTHITY 5) Removal 13) Development of 1) Full /exhibits Graphic presentation of CURRENT SITUATION REPT UPDATE CONER 5) Force and locus of 2) 13) Arrest, officer 16) TIE and level of 18) Indexing, PDF, FACULTY (NCF) Decision about d info awareness with 3) /video of movements FENSIC Directed via Forensic team (SIO, CSM, FA) hidden FENSIC IMPTANT S BY SIO Process/ system compliant 2) /MO/databases c) 4) Method of Test elimination the logic of 6) d) Form and test 4) Physical recovery Hypothesis (1,2,3,)? Development of Forensic -
16 ensure it con to national standards, is thorough, has been conducted with integrity and objectivity, to ensure no investigative opportunity has been overlooked and to identify format for 4) Planned method of INFMATION FAST TRACK MIM Ch7 2) What is initial? 4) Lateral grab - videos INSTIGATE MAJ Decide paper or PERMISSION/AUTHITY 5) Removal 13) Development of 1) Full /exhibits Graphic presentation of CURRENT SITUATION REPT 5) Force and locus of IMPTANT S BY SIO Decision about d info (1,2,3,)? 13) Arrest, officer awareness with 16) TIE and level of important actions? 18) Indexing, PDF, Is analysis leading to conclusions? (Specify Policy Book) UPDATE CONER 3) /video of movements question? 2) /MO/databases 6) FENSIC Process/ system compliant in intrays awaiting actions to be raised. the Completed actions - do they answer the Development of Forensic - Actioning of initial messages - double check them 4) Physical recovery FACULTY (NCF) FENSIC Directed via Forensic Effective analysis - is team (SIO, more CSM, FA) than charts on 2) walls? hidden
17 ensure it con to national format for 4) Planned method of INFMATION FAST TRACK MIM Ch7 2) What is initial? 4) Lateral grab - videos INSTIGATE MAJ Decide paper or PERMISSION/AUTHITY 5) Removal 13) Development of 1) Full /exhibits Graphic presentation of CURRENT SITUATION REPT UPDATE CONER 5) Force and locus of 2) 1) What being Decision about d info 13) Arrest, officer 16) TIE and level of 18) Indexing, PDF, awareness with FENSIC Confirm actioning process of House to House Examinations completed by Forensic IMPTANT supplier S BY SIO - clear Process/ system compliant Outstanding fingerprints/dna-understand the have been checked (1,2,3,)? Development of Forensic - 3) /video of movements Manager, 2) /MO/databases Exhibits Officer and SOC? 6) Review Photographs/video of scene 4) Physical recovery Review FACULTY (NCF) Pathological findings FENSIC Directed via Forensic Review all exhibits in the light team (SIO, CSM, FA) 2) CID search of for what Preferably we retain and now relevant non- forensic know hidden
18 ensure it con to national standards, is thorough, has been conducted with integrity and objectivity, to ensure no investigative opportunity has been overlooked and to identify format for 4) Planned method of INFMATION FAST TRACK MIM Ch7 2) What is initial? 4) Lateral grab - videos INSTIGATE MAJ Decide paper or PERMISSION/AUTHITY 5) Removal 13) Development of 1) Full /exhibits Graphic presentation of CURRENT SITUATION REPT UPDATE CONER 5) Force and locus of 2) 13) Arrest, officer 16) TIE and level of 18) Indexing, PDF, FACULTY (NCF) Decision about d info awareness with 3) /video of movements 4) Physical recovery FENSIC Directed via Forensic team (SIO, CSM, FA) hidden FENSIC IMPTANT S BY SIO Process/ system compliant with Mirsap-? (1,2,3,)? Development of Forensic - Examine all exhibits and how actions Is the Policy working between are Office 2) /MO/databases raised to progress 6) them.
19 ensure it con to national 4) Planned method of IN CUSTODY CHARGE (+ Post (the Investigation) issues below require early planning) Graphic presentation of format for arrest (Suspect and CURRENT SITUATION REPT home) other half of the scene) Three tier search of INSTIGATE MAJ INFMATION 1) Full address (forensic, CID, Decide paper or Polsa) /exhibits Forensic supplier urgent PERMISSION/AUTHITY submissions FAST TRACK MIM Ch7 2) What is initial? 4) Lateral grab - videos 5) Removal 13) Development of UPDATE CONER 5) Force and locus of 2) 13) Arrest, officer 16) TIE and level of 18) Indexing, PDF, FACULTY (NCF) Decision about d info awareness with 3) /video of movements 2) /MO/databases 6) 4) Physical recovery FENSIC Directed via Forensic team (SIO, CSM, FA) hidden FENSIC IMPTANT S BY SIO Process/ system compliant (1,2,3,)? Development of Forensic -
20 ensure it con to national format for 4) Planned method of INFMATION FAST TRACK MIM Ch7 2) What is initial? 4) Lateral grab - videos IN CUSTODY CHARGE (+ Post (the Investigation) issues below require early planning) Graphic presentation of CURRENT SITUATION REPT INSTIGATE MAJ 1) Full Decide paper or Feedback to SIO /exhibits PERMISSION/AUTHITY 5) Removal 13) Development of UPDATE CONER 5) Force and locus of 2) 13) Arrest, officer 16) TIE and level of 18) Indexing, PDF, FACULTY (NCF) Decision about d info awareness with 3) /video of movements 2) /MO/databases 6) 4) Physical recovery FENSIC Directed via Forensic team (SIO, CSM, FA) hidden FENSIC IMPTANT S BY SIO Process/ system compliant (1,2,3,)? Development of Forensic -
21 ensure it con to national format for 4) Planned method of INFMATION FAST TRACK MIM Ch7 2) What is initial? 4) Lateral grab - videos IN CUSTODY CHARGE (+ Post (the Investigation) issues below require early planning) INSTIGATE MAJ Decide paper or PERMISSION/AUTHITY 5) Removal 13) Development of 1) Full /exhibits Graphic presentation of CURRENT SITUATION REPT UPDATE CONER 5) Force and locus of 2) 13) Arrest, officer 16) TIE and level of 18) Indexing, PDF, FACULTY (NCF) Decision about d info awareness with 3) /video of movements 2) /MO/databases 6) 4) Physical recovery FENSIC Directed via Forensic team (SIO, CSM, FA) hidden FENSIC IMPTANT S BY SIO Process/ system compliant (1,2,3,)? Development of Forensic -
22 ensure it con to national format for 4) Planned method of INFMATION FAST TRACK MIM Ch7 2) What is initial? 4) Lateral grab - videos IN CUSTODY CHARGE (+ Post (the Investigation) issues below require early planning) INSTIGATE MAJ Decide paper or PERMISSION/AUTHITY 5) Removal 13) Development of 1) Full /exhibits Graphic presentation of CURRENT SITUATION REPT UPDATE CONER 5) Force and locus of 2) 13) Arrest, officer 16) TIE and level of 18) Indexing, PDF, FACULTY (NCF) Decision about d info awareness with 3) /video of movements 2) /MO/databases 6) 4) Physical recovery FENSIC Directed via Forensic team (SIO, CSM, FA) hidden FENSIC IMPTANT S BY SIO Process/ system compliant (1,2,3,)? Development of Forensic -
23 ensure it con to national format for 4) Planned method of INFMATION FAST TRACK MIM Ch7 2) What is initial? 4) Lateral grab - videos IN CUSTODY CHARGE (+ Post (the Investigation) issues below require early planning) INSTIGATE MAJ Decide paper or PERMISSION/AUTHITY 5) Removal 13) Development of 1) Full /exhibits Graphic presentation of CURRENT SITUATION REPT UPDATE CONER 5) Force and locus of 2) 13) Arrest, officer 16) TIE and level of 18) Indexing, PDF, FACULTY (NCF) ID process Decision about d info awareness with 3) /video of movements 2) /MO/databases 6) 4) Physical recovery FENSIC Directed via Forensic team (SIO, CSM, FA) hidden FENSIC IMPTANT S BY SIO Process/ system compliant (1,2,3,)? Development of Forensic -
24 IN CUSTODY (the CHARGE (+ issues Post Investigation) below require early planning) MIM Ch. 9 ensure it con to national Graphic presentation of format for 4) Planned method of INFMATION FAST TRACK MIM Ch7 2) What is initial? 4) Lateral grab - videos INSTIGATE MAJ Decide paper or PERMISSION/AUTHITY 5) Removal 13) Development of CURRENT SITUATION REPT 1) Full /exhibits UPDATE CONER 5) Force and locus of 2) 13) Arrest, officer 16) TIE and level of 18) Indexing, PDF, FACULTY (NCF) FENSIC IMPTANT S BY SIO Process/ system compliant Decision about d info (1,2,3,)? awareness with 3) /video of movements 2) /MO/databases 6) 4) Physical recovery FENSIC Directed via Forensic team (SIO, CSM, FA) Involve forensic pathologist? hidden Development of Forensic -
25 ensure it con to national Within has been overlooked and 28 to identify days of sentence format for for a homicide offence the SIO will send a 4) Planned full method detailed of report to Lifer Unit ACPO Protocol INFMATION FAST TRACK MIM Ch7 2) What is initial? 4) Lateral grab - videos INSTIGATE MAJ Decide paper or PERMISSION/AUTHITY 5) Removal 13) Development of 1) Full /exhibits 5) Force and locus of Remand shoes file for blood Decision about d info Case (Commencement file of Investigation plan Witness 1) What issues being Graphic presentation of Post charge team 13) Arrest, officer awareness with 16) TIE and level of CURRENT 18) Indexing SITUATION, PDF, REPT UPDATE CONER 3) /video of movements The victim 2) /MO/databases 6) 4) Suspects FACULTY (NCF) (ACPO crime 1998) 2) 4) Physical recovery FENSIC Directed via Forensic team (SIO, CSM, FA) hidden FENSIC IMPTANT S BY SIO Process/ system compliant (1,2,3,)? Development of Forensic -
26 Graphic presentation of overlooked and to identify INSTIGATE MAJ ACPO INFMATION Crime recommend the below 1) Full Decide paper or format Declared Major Crime for by Detective /exhibits PERMISSION/AUTHITY UPDATE CONER FAST TRACK MIM Ch7 4) Planned method of 2) What is initial? 4) Lateral grab - videos 5) Removal POST CASE DE-BRIEF ensure it con to national standards, CURRENT SITUATION REPT is thorough, has been conducted with integrity and objectivity, to ensure no investigative opportunity has been 13) Development of What can we learn? 5) Force and locus of 2) 13) Arrest, officer 16) TIE and level of 18) Indexing, PDF, FACULTY (NCF) Decision about d info awareness with 3) /video of movements 2) /MO/databases 6) 4) Physical recovery FENSIC Directed via Forensic team (SIO, CSM, FA) hidden FENSIC IMPTANT S BY SIO Process/ system compliant (1,2,3,)? Development of Forensic -
27 ensure it con to national standards, is thorough, has been conducted with integrity and objectivity, to ensure no investigative opportunity has been overlooked and to identify format for 4) Planned method of INFMATION FAST TRACK MIM Ch7 2) What is initial? 4) Lateral grab - videos INSTIGATE MAJ Decide paper or PERMISSION/AUTHITY 5) Removal 13) Development of 1) Full /exhibits Graphic presentation of CURRENT SITUATION REPT UPDATE CONER 5) Force and locus of 2) 13) Arrest, officer 16) TIE and level of 18) Indexing, PDF, FACULTY (NCF) Decision about d info awareness with 3) /video of movements 2) /MO/databases 6) 4) Physical recovery FENSIC Directed via Forensic team (SIO, CSM, FA) hidden FENSIC IMPTANT S BY SIO Process/ system compliant with Mirsap-? (1,2,3,)? Development of Forensic -
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