Didm.pnp.gov.ph
Checklists in the Conduct of Crime Analysis
| |Intelligence |Investigation |Forensic |Legal |
| |Disclosure of |Testimony of witness on |Autopsy reports for |Proof of death |
|MURDER |Witnesses |weapon used in killing the|cause of death |(corpus delicti) |
| | |victim/s | | |
| |Facts gathered during | |Serology for blood |Proof of identity of suspect/s |
| |surveillance on immediate |Identity of the suspect/s,|typing and comparison |and victim/s |
| |premises of the incident |if any | | |
| | | |Ballistics examination, |Match the weapon used as per the |
| | |Cartographic Sketch of the|if weapon used is |testimony and autopsy reports |
| |Facts gathered during the |suspect/s |firearms | |
| |interview of relatives, | | |Other forensic results must prove|
| |friends, co-workers and |Threats made by suspect/s |Fingerprint examination |the circumstantial evidence at |
| |other people known to the |prior to the killing |if latent print is |hand |
| |victims | |recovered from paper and| |
| | |Clothes of victim/s |other material in the |Evidence should be authenticated |
| | | |crime scene |for its admissibility |
| | |Sketch of the crime scene | | |
| | | |Hair and Fibers |Proof of proper chain of custody |
| | |Modus Operandi of the |examination | |
| | |suspect/s, in case of | |Electronic evidence must be |
| | |organized groups |Cellphone and laptop of |processed and authenticated |
| | | |the victims | |
| | |Vehicle/s used | |All the testimonies must be |
| | | | |inter-connected as to the date, |
| | | | |place, of suspects |
|KIDNAPPING/ |Disclosure of |Testimony of witness |Fingerprint examination |Proof of identity of suspect/s |
|ABDUCTION |Witnesses |during the abduction |if latent print is |and victim/s |
| | | |recovered from paper and| |
| |Facts gathered during |Identity of the suspect/s,|other materials in the |Match the circumstantial evidence|
| |surveillance on immediate |if any |crime scene |with the testimony of the |
| |premises of the incident | | |witness/es |
| | |Cartographic Sketch of the|Demand letter/s | |
| |Facts gathered during the |suspect/s | |Other forensic results must prove|
| |interview of relatives, | |Cellphone and laptop of |the circumstantial evidence at |
| |friends, co-workers and |Threats made by the |the victim/s |hand |
| |other people known to the |suspect/s prior to the | | |
| |victims |abduction |Vehicle/s of the |Electronic Evidence should be |
| | | |victim/s |authenticated for its |
| | |Personal belongings of the| |admissibility |
| | |victim/s | | |
| | | | |Proof of proper chain of custody |
| | |Sketch of the crime scene | |All the testimonies must be |
| | |Modus Operandi of the | |inter-connected |
| | |suspect/s, in case of | | |
| | |organized groups | | |
| | |Vehicle/s of the suspect/s| | |
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