Checklists in the Conduct of Crime Analysis

Intelligence Investigation Forensic Legal

Disclosure of Testimony of Autopsy Proof of death

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

Sketch of the Proof of proper

crime scene chain of custody
Modus All the testimonies
Operandi of the must be inter-
suspect/s, in connected
case of
organized
groups
Vehicle/s of the
suspect/s