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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. [ 1 ]
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 .
Criminal procedure is the adjudication process of the criminal law. While criminal procedure differs dramatically by jurisdiction, the process generally begins with a formal criminal charge with the person on trial either being free on bail or incarcerated , and results in the conviction or acquittal of the defendant .
During criminal investigation in particular, it is governed by the legal standards of admissible evidence and criminal procedure. It is a broad field utilizing numerous practices such as the analysis of DNA , fingerprints , bloodstain patterns , firearms , ballistics , toxicology , microscopy and fire debris analysis.
Forensic procedures are similar to those used in criminal investigations, often with different legal requirements and limitations. Outside of the courts digital forensics can form a part of internal corporate investigations. A common example might be following unauthorized network intrusion. A specialist forensic examination, into the nature ...
The digital forensic process is a recognized scientific and forensic process used in digital forensics investigations. [ 1 ] [ 2 ] Forensics researcher Eoghan Casey defines it as a number of steps from the original incident alert through to reporting of findings. [ 3 ]
Computer forensic investigations typically follow the standard digital forensic process, consisting of four phases: acquisition, examination, analysis, and reporting. Investigations are usually performed on static data (i.e., acquired images) rather than "live" systems. This differs from early forensic practices, when a lack of specialized ...
The PEACE method of investigative interviewing is a five stage [1] [2] process in which investigators try to build rapport and allow a criminal suspect to provide their account of events uninterrupted, before presenting the suspect with any evidence of inconsistencies or contradictions.