Security Investigation: Gear G. Arellano Ii, LLB, Mba, Reb
Security Investigation: Gear G. Arellano Ii, LLB, Mba, Reb
Investigation
GEAR G. ARELLANO II, LLB, MBA, REB
Investigation
- is a planned and organized determination of facts
about a specific event, occurrence or a condition for a
specific purpose.
TRUTH
Security Investigation
is the process of determining the circumstance and
the essential elements of an unusual event that has caused
harm, loss or damage to person or properties.
Is Investigation a Line Function?
*Incident Report
-is an account of what has been observed.
TYPES OF SECURITY INCIDENTS
2. Unusual Event
3. Unusual Report
1. Abnormal or Unusual Condition
VS
Security Investigation
Criminal Investigation
- is focused basically of the determination on the
elements of a specific crime.
Security Investigation
- learning lessons from the conclusions and
finding ways and means to prevent the same incident from
happening.
SYSTEMATIC APPROACH TO
INVESTIGATION
1. Determine the Proble
2. Determine the Essential Elements of Information
3. Determine the Other Investigative Requirements
4. Identify the Reason or Need for the Investigation
5. Determine the Objective of the Investigation
6. Collect Relevant Data (3 I’s)
7. Organize the Investigation Team and distribute tasking
8. Determine the identity and personality of the report originator.
9. Verify and analyze information gathered
10. Draw the conclusion
11. Formulate Recommendations
12. Case Disposition
PARTS OF A INVESTIGATION
REPORT
1. Heading
2. Authority
3. Matter Investigated
4. Objectives
5. Findings
6. Discussions
7. Conclusions
8. Recommendations
9. Disposition
10. Annexes