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Departmental
Objectives
A B C D E
Special
Course
Subject Crime
LEA 8
Credit: 3 Units
Code:
Title:
Investigati
on
This subject deals on the nature of organized crimes. The
study covers international and local organized crime
Course
groups and focused on persons or groups, including
Descriptio corporations who commits crime in the course of
n
legitimate undertaking through manipulations and
adoption of schemes which tend to circumvent legal
responsibilities.
COURSE LEARNING OUTCOMES
Knowledg The study of Organized Crime Investigation enables the
Specific
Objectives
Review:
Understanding
Criminal Behavior
Topics
Time
Allotme
nt
Introduction to
Organized Crime
Investigation
1. Explanations of
Criminal Behavior
a. Psychological &
Week 1
(3 hours)
Student Learning
Outcomes (SLO)
and Activities
1. Students
gained
insights
on
criminal
behavior
&
relate it to
organized
crime
explanation.
Assessment
Strategies
Evidence of
Outcomes
Lectures
Assignments
Quizzes
Q&A
Corrected
test
papers, short quiz
answer sheets
Biological
Perspective
b. Strain & Cultural
Deviance Theory
c. The Formation of
Subcultures
d. Social Control
Theory
2. Organized Crime
Definition and the
Interpol
3. Philippine
Governments
Ratifications on
International Treatise
Treating Particular Act
Week 2
(3 hours)
Week 3
(3 hours)
The Concept of
Borderless Crimes
Understanding
Transnational
Crimes
1. International Crime
Syndicates
2. International Treatise
Week 4
(3 hours)
2. Students
understand
the meaning
of organized
crime
&
aware of the
Interpol.
3. Students
knowledgeabl
e
on
International
Agreements
Signed by the
Philippine
Government.
1. Students gain
understandin
g on crime
syndicates, its
historical
overview.
2. Familiarize
International
Treatise
Ratified
by
the Philippine
Government.
Powerpoint
Presentations
Lectures
Photographs
Assignments
Corrected
test
papers, short quiz
answer sheets and
output on practical
exercises.
Short Quizzes
Practical
Exercises
Q&A
Terrorism
Understanding Terrorism
1. Origin of Terrorism,
Political Ideologies,
Religious Fanaticism
3. International Efforts to
Control Terrorism
Week 5
6 (6
hours)
Week 7
8
(6 hours)
Week 9
(3 hours)
Week 10
(3 hours)
1. Students
gained
understandin
g on terrorism
through
theories
explaining
criminal
behavior.
2. Students will
be able to
explain
the
origin
of
terrorism.
Lectures
Photographs
Assignments
Corrected
test
papers, short quiz
answer sheets and
output on practical
exercises.
Short Quizzes
Practical
Exercises
Q&A
Film viewing
3. Students
enhanced
perspective
on the evils of
terroristic
acts by citing
events.
4. Students
learned about
international
cooperation
against
terrorism.
Lectures
Assignments
Information Technology
Related Crimes
Cyber Crimes
1. E Commerce RA
8297 & Other Cyber
Laws
Week 11
(3 hours)
Week 12
(3 hours)
5. Students
aware of the
domestic
legislations to
control
terrorism.
2. Consumer Protection
Week 13
(3 hours
3. Intellectual Property
Rights
4. Cyber Scams, Cyber
Squatting
5. Banking and
Securities
Other Related
Crimes Not Yet
Defined By Statutes
6. Rules on Electronic
Evidence
Students
acquire
Week 14 knowledge on the
(3 hours) specific
and
pertinent
laws
Week 15 addressing
(3 hours) organized
crime
activities.
Week 16
(3 hours)
Week 17
(3 hours)
Short Quizzes
Practical
Exercises
Q&A
Film viewing
Photographs
Corrected
test
papers, short quiz
answer sheets and
output on practical
exercises.
Assessment
period on
FINAL EXAMINATIONS
students learning
outcomes.
Basic Text:
Criminology, 2nd Edition, Freda Adler, et. al
Week 18
(3 hours)
References:
Republic Acts and Other Related Laws
Handbook of Criminal Inv & Detection Criminal Evidence Tradio,
C.M. 2000
Copyright 2007
Philippine National Police Criminal Investigation Manual 2010.
Grading System:
Prelim Period
1/3 Class work + 2/3 Term Exam
Exam = FT Rating
Midterm Period
1/3 Class work + 2/3 Term Exam = MT Rating
MT Grade = 1/3 Prelim + 2/3 MT Rating
Rating
Prepared by:
Ismael Virgil O. Gundaya
Police Inspector/
Course Instructor
Reviewed by:
Roxell P. Catian
Dean
BS Criminology
Approved by:
Tita G. Garrido
School President