Concept

Criminal investigation

Criminal investigation is an applied science that involves the study of facts that are then used to inform criminal trials. A complete criminal investigation can include searching, interviews, interrogations, evidence collection and preservation, and various methods of investigation. Modern-day criminal investigations commonly employ many modern scientific techniques known collectively as forensic science. Criminal investigation is an ancient science that may have roots as far back as c. 1700 BCE in the writings of the Code of Hammurabi. In the code, it is suggested that both the accuser and the accused had the right to present evidence they collected. In the modern era, criminal investigations are most often done by government police forces. Private investigators are also commonly hired to complete or assist in criminal investigations. An early recorded professional criminal investigator was the English constable. Around 1250 CE, it was recorded that the constable was to "... record...matters of fact, not matters of judgment and law." In determining the course of investigation, many law enforcement organizations use three "indicators of suspicion" describing potential suspects, jointly known as MMO: Motive to commit the crime (for example, financial gain or to seek revenge) Means to commit the crime (including tools and physical capabilities) Opportunity to commit the crime (including being at the crime scene at the time of the offence) Persons presenting an alibi can be eliminated from suspicion. They will also establish the relationships between the victim and any potential offenders. After observing recent changes in the demographic composition of particular crimes during higher priority of their investigation, such as the increase of the percentage of women convicted for joining and fighting for terrorist organizations from a very low percentage (similar to those of murder and rape) to almost as many women as men (women in the 40–50 percent range in some jurisdictions) as the priority of investigating terror crimes increased, certain criminologists are expressing the notion that there may be more crimes that would change their demographics if they got higher priority.

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