CM2S061 - From Crime Scene to Court: Investigating Crime 01 Sep 2024 - 31 Aug 2030 | Version 1

Associated Module Information

Module Code: CM2S061
Module Title: From Crime Scene to Court: Investigating Crime
Faculty: Faculty of Life Sciences and Education
Faculty Group: Policing and Criminology
Faculty Sub Group: Policing
Module Leader: Cheryl Allsop
Module Team: Daniel Welch, Helen Martin, Carl Davies, Laura Mcdonagh
First Intended Intake: SEP 2024 Final Year of Intake: 2029
Date Closed:
Credit Value: 20 Credit Level: 5
Language: English
Percentage of Module Taught in Welsh: 0
Equivalent Module: N/A
HECOS codes:
HECOS Code Weighting:

Document Version Information

Version 1
Valid From 01 Sep 2024
Valid To 31 Aug 2030

Module Aims

The aim of this module is to equip students with the essential practical knowledge and competence required for effective investigative work, encompassing a broad spectrum of investigative techniques, tactics, and contemporary methodologies from within the field of complex investigations.

Content Summary

This comprehensive module equips students with the knowledge, skills, and ethical understanding required for complex investigations in policing. The module will include the following:

 

-          Relevant legislation for complex investigations (PACE, RIPA, CPIA, etc)

-          Definitions of 'criminal investigations' and 'investigator.'

-          Ethical considerations during investigations.

-          Knowledge and skills required for complex investigations.

-          Principles of an investigation, including life preservation, scene preservation, evidence securing, victim and suspect identification.

-          Major incident room set up including an overview of MIRSAP and HOLMES

-          Decision-making in investigations

-          Effects of personal attitudes, stereotyping views, values, and bias on the investigation process.

-          Definitions of key terminology, such as investigative mindset, best evidence, information, and intelligence.

-          The stages of an investigation.

-          Suspect identification

-          Behavioural and geographic profiling

-          Passive data

-          The media and communications in complex investigations

-          Considerations for specific types of investigations, i.e., homicide, missing people and the harms relating to going missing, modern slavery, exploitation, trafficking and sexual violence

-          Community considerations in investigations.

-          The role of internal specialists, including Crime Scene Investigator, Senior Investigating Officer (SIO), Family Liaison (FLO).

-          The role of the coroner.

-          Considerations when supporting different categories of victims and witnesses.

-          The role of family liaison.

-          Victimology

-          What constitutes 'material,' 'information,' 'intelligence,' or 'evidence.'

-          Evidence-gathering opportunities from victims, witnesses, suspects, crime scenes, and digital data sources.

-          Role of the CPS and the legal processes

-          Disclosure.

-          Ethical Police Interviews

-          Principles of investigative interviewing.

-          Legislation related to interviews, including PACE Code E and PACE Code F.

-          The cognitive interview

-          PEACE interview structure and interview process, including planning, preparation, engagement, explanation, account clarification, challenge, closure, and evaluation.

-          Types of justice outcomes.

-          Going to court

Learning and Teaching Methods

Activity Type Hours
Practical Classes and Workshops 36
External visits (including fieldtrips) 4
Independent Study 84
Directed Study (including online independent learning) 76
Total Hours Selected 200

Learning Outcomes

# Learning Outcome
LO1 Demonstrate practical knowledge and competence in various investigative techniques and processes.
LO2 Comprehensively apply investigative tactics, strategies, and contemporary methodologies, demonstrating practical knowledge and competence in the field of investigation.

Module Requisites

N/A

Assessment Criteria

Assessment Category Assessment Type Description Duration Word Count Weight (%) Best of? Pass Mark
Synchronous Onsite Oral Assessment Presentation (Synchronous Onsite) 1 Briefing / Debriefing of the strength of the evidence gathered in their ongoing investigation 20 N/A 100 No 40

Assessment Matrix

Assessment Type Learning Outcomes
LO1 LO2
Presentation (Synchronous Onsite) 1

Reading List

Allsop, C. and Pike, S. (eds) (2024) The Routledge International Handbook of Homicide Investigation. Abingdon: Routledge.

Blockley, T., Carr, R. and Davies, C. (2023) Major and serious crime investigations Cambridge: Critical Publishing

Brookman, F. (2021) Understanding Homicide 2nd edition London: Sage

Clark, R. (2016). Intelligence Analysis: A Target-Centric Approach. 5th Ed. Los Angeles: CQ Press.

Connor, P. (2014). Blackstone's Police Investigators' Manual 2014. Oxford: Oxford University Press.

Dickinson, J. (2019). Evidence-based Investigative Interviewing: Applying Cognitive Principles. Abingdon: Routledge.

James, A. (2016). Understanding police intelligence work (Key themes in policing). Bristol: Policy Press.

Monckton Smith, J., Adams, T., and Hart, A. (2013) Introducing forensic and criminal investigation London: Sage

Morewitz, S., and Sturdy Colls (2016) Handbook of Missing Persons Switzerland: Springer International Publishing

Newburn, T., Williamson, T. And Wright, A. (Eds) (2007) Handbook of Criminal Investigations, Cullompton: Willan Publishing

O’Neil, M. (2018). Key Challenges in Criminal Investigation. Bristol: Policy Press.

Pike, S. (2023) A Recent History of Homicide Investigation. Changes and Implications for Criminal Justice in England and Wales. Abingdon: Routledge

Shalev-Greene, K. and Alys, A. (2016) Missing persons a handbook of research Abingdon: Routledge

Stainton, I., Ewin, R., and Blockley, T. (2022) Criminal Investigations Cambridge: Critical publishing