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  • Security Investigation: Gear G. Arellano Ii, LLB, Mba, Reb

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    Gear Arellano II
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    The document discusses security investigations, which are planned determinations of facts about specific events, occurrences, or conditions for a specific purpose, and outlines the objectives, types, and systematic approach to conducting security investigations into incidents like abnormal conditions, unusual events, and unusual reports in order to reconstruct circumstances, identify responsible parties, determine weaknesses, and make recommendations to prevent future incidents. It also compares security investigations, which aim to learn lessons and prevent recurrence, to criminal investigations, which focus on determining crime elements.

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    Security Investigation

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    Security Investigation

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    The document discusses security investigations, which are planned determinations of facts about specific events, occurrences, or conditions for a specific purpose, and outlines the objectives, types, and systematic approach to conducting security investigations into incidents like abnormal conditions, unusual events, and unusual reports in order to reconstruct circumstances, identify responsible parties, determine weaknesses, and make recommendations to prevent future incidents. It also compares security investigations, which aim to learn lessons and prevent recurrence, to criminal investigations, which focus on determining crime elements.

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    © All Rights Reserved
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    291 views12 pages

    Security Investigation: Gear G. Arellano Ii, LLB, Mba, Reb

    Uploaded by

    Gear Arellano II
    The document discusses security investigations, which are planned determinations of facts about specific events, occurrences, or conditions for a specific purpose, and outlines the objectives, types, and systematic approach to conducting security investigations into incidents like abnormal conditions, unusual events, and unusual reports in order to reconstruct circumstances, identify responsible parties, determine weaknesses, and make recommendations to prevent future incidents. It also compares security investigations, which aim to learn lessons and prevent recurrence, to criminal investigations, which focus on determining crime elements.

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    © All Rights Reserved
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    of 12

    Security

    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?

    When to and why conduct an


    investigation?

    *Incident Report
    -is an account of what has been observed.
    TYPES OF SECURITY INCIDENTS

    1. Abnormal or Unusual Condition

    2. Unusual Event

    3. Unusual Report
    1. Abnormal or Unusual Condition

    ex. leaking water systems, overloaded electrical


    systems, blocked exits, unattended machinery,
    unattended classified documents, etc.
    2. Unusual Event

    ex. armed robbery, vehicular accidents


    3. Unusual Report
    ex. Damaged, defaced or missing properties and a
    team member is harmed
    OBJECTIVES OF SECURITY
    INVESTIGATION

    1. To reconstruct the circumstances surrounding a security


    incident or potential security incident
    2. To identify offenders
    3. To determine who is responsible
    4. To identify the weaknesses in security that contributed to
    the incident or unsafe condition
    5. To recover the loss or find restitution
    Criminal Investigation

    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

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