What is the process of criminal investigations?
Applied to the criminal realm, a criminal investigation refers to the process of collecting information (or evidence) about a crime in order to: (1) determine if a crime has been committed; (2) identify the perpetrator; (3) apprehend the perpetrator; and (4) provide evidence to support a conviction in court.
What are the five stages of the criminal justice process?
The five (5) basic steps of a criminal proceeding are the:
- Arrest.
- Preliminary hearing.
- Grand jury investigation.
- Arraignment in Criminal Court.
- Trial by jury.
What are the 10 steps in the criminal justice process?
10 Major Steps in The Federal Criminal Process
- Investigation.
- Charging.
- Initial Appearance / Arraignment.
- Preliminary Hearing.
- Discovery.
- Plea Bargaining.
- Pre-Trial Motions.
- Trial.
What are the first four stages of the criminal justice process?
The four phases
- Investigation and indictment. The Office of the Prosecutor conducts confidential investigations of suspects.
- Pre-Trial. After the confirmation of an indictment the Pre-Trial Judge is responsible for preparing the case for Trial.
- Trial.
- Appeal.
What are the seven steps of a crime scene investigation?
These are known as the 7 S’s of crime scene investigation.
- Secure the Scene.
- Separate the Witnesses.
- Scan the Scene.
- See the Scene.
- Sketch the Scene.
- Search for Evidence.
- Secure and Collect Evidence.
What are the 3 phases of the criminal process?
A criminal prosecution generally breaks out into three stages: pretrial, trial, and post-trial. Each stage may include multiple steps.
What are the criminal justice functionaries?
The system represents a continuum of three separate, but interlinked and interdependent subsystems: police, prosecution, courts and corrections, each with their specific tasks, procedures and philosophy.
What types of criminal investigations are there?
Types of Criminal Investigation
- Fraud investigations.
- Crime scene investigations.
- Sexual crime investigations.
- Theft investigations.
- Kidnapping investigations.
- Assault investigations.
- Homicide investigations.
- Criminal defense investigations.