CRIMINOLOGY-BOARD-REVIEWER NOTES; LATEST WITH SUMMARY (KEY POINTS COLORED AND WELL CLARIFIED) 100% ENLIGHTENED
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Course
Criminology (CRIMINOLOGY)
Institution
Malcolm X College
1. Law Enforcement Administration
a. Police Organization and Administration with Police Planning
b. Industrial Security Management
c. Police Patrol Operations with Police Communication System
d. Police Intelligence
e. Police Personnel and Record Management
f. Comparative Police System
2. Cri...
criminology board reviewer notes latest with summary key points colored and well clarified 100 enlightened
law enforcement administration
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Malcolm X College
Criminology (CRIMINOLOGY)
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CRIMINOLOGY-BOARD-REVIEWER
NOTES; LATEST WITH SUMMARY
(KEY POINTS COLORED AND WELL
CLARIFIED) 100% ENLIGHTENED
1: Law Enforcement Administration
2: Criminalistics
3: Criminal Jurisprudence, Procedure and Evidence
4: Crime Detection and Investigation
5: Correctional Administration
6: Sociology of Crimes and Ethics
,A person is required before he holds himself out to the 4. Locks
public as criminologists to pass an examination given by
the Board of Examiners for Criminologists. Passive Security Measures
1. Those that will deter man from committing such act for
fear of being caught charged in court or get dismissed
The examination shall cover the following 2. Security education programs, investigation, fire
subjects : prevention seminars, personal security checks.
Company Guard Force – (CGF) a security force
1. Law Enforcement Administration maintained and operated by any private company/corporation
a. Police Organization and Administration with Police Planning utilizing any of its employees to watch, secure or guard its
b. Industrial Security Management business establishment premises, compound or properties.
c. Police Patrol Operations with Police Communication System
d. Police Intelligence Duty Detail Order - is a written order/schedule issued by a
e. Police Personnel and Record Management superior officer usually the private security agency/branch
manager or operations officer assigning the performance of
f. Comparative Police System private security/detective services duties.
2. Criminalistics
a. Personal Identification Factors that Bring About Unsecured Conditions
b. Police Photography 1. Threats - an activity that could lead to a loss.
c. Forensic Ballistics (Firearms and Ammunition) 2. Hazards - a condition that could lead to a loss.
d. Questioned Documents Examinations 3.Vulnerability - a weakness that can be used to gain access to
an asset.
e. Polygraph (Lie Detection) 4. Risk - a potential loss or damage to an asset.
f. Legal Medicine
3. Criminal Jurisprudence, Procedure and Evidence Government Guard Unit – (GGU) a security unit maintained
a. Criminal Law Book 1 and operated by any government entity other than military or
b. Criminal Law Book II police, which is established and maintained for the purpose of
c. Criminal Procedure securing the office or compound and/or extension of such
government entity.
d. Evidence
e. Court Testimony Government Security Personnel – shall be natural persons
4. Crime Detection and Investigation which include government security guards, detectives, security
a. Fundamentals of Criminal Investigation consultants and security officers except those of the AFP, PNP,
b. Traffic Management and Accident Investigation or BJMP rendering or performing security and/or detective
services as employed by government entities.
c. Special Crime Investigation
d. Organized Crime Investigation License to Exercise Profession – shall mean any document
e. Drug Education and Vice Control issued by the Chief, PNP or his duly authorized epresentative
f. Fire Technology and Arson Investigation recognizing aperson to be qualified to perform his duties as
private security ortraining personnel.
5. Correctional Administration
License to Operate – (LTO) is a License Certificate
a. Institutional Correction document, issued by the Chief, Philippine National Police or is
b. Non-Institutional Correction uly authorized representative, authorizing a person to engage
6. Sociology of Crimes and Ethics in employing securityguard or detective, or a juridical erson to
a. Introduction to Criminology establish, engage, direct,manage or operate an individual or a
b. Criminal Justice private detective agency orprivate security gency/company
security force after payment of theprescribed dues or fees.
c. Ethics and Values
d. Juvenile Delinquency Note:New applicants for license to operate shall be
e. Human Behavior and Crisis Management required
f.Criminological Research and Statistics to obtain a minimum capitalization of one million pesos
(P1,000,000.00) with a minimum bank deposit of five
hundred
thousand (P500, 000.00) pesos in order to start its business
operation.
LAW ENFORCEMENT No regular license shall be granted to any private security
agency unless it has a minimum of two hundred (200)
ADMINISTRATION licensed
private security personnel under its employ.
Industrial Security Management No regular license shall be granted to any company guard
Reviewer force
or private detective agency unless it has a minimum of
thirty
Industrial Security Management Reviewer (30) licensed private security personnel under its employ.
Active Security Measures
1. Physical Barriers The maximu m number of private security personnel that a
,Philippines. agency or the employees thereof, or of the Chief of the
PNP
Person - shall include not only natural persons but also or his duly authorized representative or any peace
juridical persons such as corporation, partnership, company or officer.
association duly registered with the Securities and Exchange 4. The PNP shall exercise general supervision over the
Commission. operation
of all private detective and privated detective agency.
Physical Barrier - any structure or physical device capable
of restricting, deterring, delaying, illegal access to an The rules above applies to a Private Security Agency.
installation.
Private Security Guard - (watchman) shall include any
PNP - Philippine National Police, under the DILG, organized person who
pursuant offers or renders personal service to watch or secure either a
to the provision of RA 6975 otherwise known as the National residence, business establishment, or buildings, co mpounds,
Police areas,
Act of 1991. The PNP shall exercise general supervision over or property, inspects/monitors bodily checks/searches
the operators of all security agencies and guards. individuals
and/or baggage and other forms of security inspection,
Powers and Duties of a Security Guard physically/
1.To watch and secure the property of the client. Service shall manually or scientifically electronic, including but not limited
not extend beyond the property or compound of client. to,
logging concessions and agricultural, mining or pasture lands,
Exception: transportation, for hire or compensation , or as an employee
1. Escort duties thereof,
2. Hot pursuit of criminal offenders including any employee of the national or local governments
or
2. Security Guard and Private Detective have no police agencies or instrumentality‘s thereof and or government
authority. owned or
controlled firm or corporations who is employed to watch or
Private Detective - is any person who does detective work for secure
hire, government buildings, compounds, premises and other
reward or commission, other than members of the Armed properties, other
Forces of the than members of the Armed Forces of the Philippines, guards
Philippines, guards of the Bureau of Jail Management and of the
Penology, Bureau of Jail management and Penology, Municipal or City
municipal or city jail guards, and members of the Philippine jail
National guards, and members of the Philippine National Police or of
Police or of any other law enforcement agency of the any other
government. law enforcement agency of the Government.
Qualifications of a Private Detective Qualifications of a Security Guard
1. Must be a Filipino citizen 1. Must be a Filipino citizen
2. Must be a high school graduate 2. Must be a high school graduate
3. Must be physically and mentally fit 3. Must be physically and mentally fit
4. Must not be less than 21 nor more than 50 years of age 4. Must not be less than 21 nor more than 50 years of age
5. Must be at least 5 feet and 4 inches in height 5. Must be at least 5 feet and 4 inches in height (RA 5487)
6. Must not be suffering from any of the ff: 6. Must not be suffering from any of the ff:
disqualifications disqualifications
a. Dishonorably discharged or separated from the a. Dishonorably discharged or separated from the
AFP AFP
b. Mental incompetent b. Mental incompetent
c. Addicted to the use of narcotic drug or drugs c. Addicted to the use of narcotic drug or drugs
d. Habitual drunkard d. Habitual drunkard
7. Must not be convicted of any crime involving moral 7. Must have undergone a pre-licensing training course
turpitude 8. Must not be convicted of any crime involving moral
turpitude
Private Detective Agency - is any person, who, for hire or
reward or Moral Turpitude - A phrase used in Criminal Law
on commission, conducts or carries on or holds himself or to
itself out describe conduct that is considered contrary to
as conducting or carrying on a detective agency, or detective community standards of justice, honesty, or good
service. morals.
Notes: Crimes involving moral turpitude have an inherent
1. All person used in a private detective work must be quality
licensed of baseness, vileness, or depravity with respect to a
2. All person employed solely for clerical or manual work person's duty to another or to society in general.
need
no private detective license. Examples of Crime Invol ving Moral Turpitude
3. License (LTO) shall be displayed at all times in a 1. Rape
, partnership, or corporation, who recruits, trains, muster, operators and management seminar/workshop.
furnishes, 9. Prohibition on ―KABIT SYSTEM‖ operators
solicits individuals or business firms, private or government- 1.No licensed security agency shall operate, promote
owned and enter into an agreement of ―merger―
or controlled corporations to engage his service or those of its (kabit system) with any person or a group of
watchmen. persons
for the purpose of organizing a branch unit or
Who May Organize a Security Agency subsidiary under separate control and ownership.
1. Any Filipino citizen Merger of security and detective agencies shall not
2. Corporation be recognized without prior approval from the SEC
3. Partnership with respect to their Articles of Incorporation and
4. Association the DTI, with regards their business name.
2. Any of the following circumstances or a
Limitations/Disqualification/Prohi bitions In combination
Organizing A thereof shall be considered prima-facie evidence
Security Agency of the existence of ―Kabit System‖.
1. Security Agency must be 100% Filipino owned a) Maintaining a separate branch, unit or
2. No person shall organize or have an interest in, more subsidiary office aside from the main office
than of the agency situated within the same locality
security agency b) Receiving direct payments from the agency‘s
3. No agency shall offer, render or accept services in clientele and issuing officials receipt of
gambling their own distinct from that issued by the
dens or other illegal business establishments or agency concerned
enterprises. c) Remitting directly Social Security System
4. Must not be an elective or appointive government premiums, Medicare contributions and other
employees premium for other policy insurance benefits
who may be called upon on account of the functions of d) Existence of an agreement between the
their licensee
respective offices in the implementation and and a branch manager thereof, whereby the
enforcement of latter obligates himself to pay a certain
the Private Security Agency Law and any person related percentage of his income to the former on the
to condition that the control and supervision of
such government employees by affinity or consanguinity the guards posted by said branch shall course
in on the manager thereof and that the licensee
the third civil degree shall not hold any interest, directly shall be exempt from liabilities/ obligations
or indirectly in any security guard or watchman agency. attendant to the operation of said branch.
5. The extent of the security guard service being furnished e) Keeping/maintaining separate payrolls for the
by branch employees signed and/or approved by
the security agency shall not go beyond the compound the branch manager only
and/or f) Absence of record of monthly income
property of the person or establishment contracting the remittances
security service except when the security guards is to the main office when said branch is
escorting big amount of money or valuables. authorized to make collections from the clients
6. Main Office - All agencies shall maintain a main office of the licensee
in g) All other similar acts tending to show separate
their registered addresses. and distinct relationship/personality/
ownership/ management.
Branch offices - may be established and maintained
in Qualifications of the Operator/Manager of a Security
other provinces/ cities where the security agency has Agency
deployed security guards. 1. Must be at least 25 years of age
2. Must be a College Graduate and/or No.3 below.
7. Rules - Authority to operate outside principal offices. 3. Must be a commissioned officer in the inactive service
1. No new or moribund but previously licensed of
private the Armed Forces of the Philippines
security agency shall be granted license to operate 4. Must be of good moral character
unless its business viability is supported by 5. Must have no previous record of any conviction of any
evidence of assured clientele, adequate crime
capitalization and the like. or offense involving moral turpitude
6.Must not be suffering from any of the following
Moribund - (dying)(stagnant)(obsolescent) in disqualifications:
terminal decline; lacking vitality or vigour. a. Dishonorably discharged or separated from the
AFP
2.Private Security Agency operating at regions b. Mental incompetent
outside its main office shall be required to c. Addicted to the use of narcotic drug or drugs
register with the nearest Police Provincial Office d. Habitual drunkard
and shall submit an authenticated machine copy of 7.Must have taken a course/seminar on industrial Security
the following documents: Management and/or must have adequate training or
a) License to Operate experience
b) License of the FA‘s to be issued in security business (IRR)
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