METROPOLITAN INSTITUTE ARTS AND SCIENCES
Course: Fundamentals of Investigation and Intelligence
Course Description:
This course provides an introduction to the fundamental principles and techniques used in investigation
and intelligence work. Students will develop a solid foundation in the key concepts and practical skills
essential for conducting thorough investigations and gathering intelligence effectively. Topics covered
include investigative methodology, evidence collection and preservation, information analysis, and
ethical considerations in investigation and intelligence work.
Course Objectives:
By the end of the course, students should be able to:
1. Understand the fundamentals of investigation and intelligence work.
2. Apply appropriate investigative techniques for different scenarios.
3. Demonstrate proficiency in evidence collection, preservation, and documentation.
4. Analyze and interpret information to generate actionable intelligence.
5. Evaluate ethical issues and considerations in investigation and intelligence work.
6. Communicate investigative findings and intelligence reports effectively.
Course Outline:
Week 1: Introduction to Investigation and Intelligence
- Overview of investigation and intelligence
- Historical background and evolution of investigative techniques
- Role and responsibilities of investigators and intelligence professionals
Week 2: Investigative Methodology
- The scientific method in investigations
- Steps and phases of an investigation
- Data collection methods and tools
Week 3: Evidence Collection and Preservation
- Types and sources of evidence
- Techniques for collecting and preserving physical evidence
- Chain of custody and documentation procedures
- Preliminary Examination
Week 4: Information Analysis
- Information sources and collection techniques
- Data analysis and interpretation
- Identifying patterns and trends
Week 5: Intelligence Gathering Techniques
- Open-source intelligence (OSINT)
- Human intelligence (HUMINT) and its methods
- Technical intelligence (TECHINT) and its tools
- Midterm Examination
Week 6: Ethical Considerations in Investigation and Intelligence
- Legal and ethical frameworks
- Privacy and confidentiality issues
- Code of conduct for investigators and intelligence professionals
Week 7: Reporting and Communication
- Effective written and verbal communication in investigation and intelligence work
- Developing comprehensive investigative reports
- Presenting intelligence findings to stakeholders
Week 8: Examination
Assessment:
- Weekly recitation to check understanding of key concepts
- Practical assignments to apply investigative techniques and principles
- Group projects to analyze case studies and generate intelligence reports
- Final examination covering the overall course content
Prepared by:
PROF: FRANKLIN A. MATEO
Approved by:
DR. ELESIO V. GALINDEZ
