Types of Criminal Investigations

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Criminal Investigations 2. Explain five kinds of criminal investigations The concepts of criminal investigation entail the legal and systematic collection of evidence of a crime to determine who is responsible for it and other related issues. The following are some of the criminal investigations that investigators must be aware of in investigating and combating crime: a. organized crime investigation Investigating organized crime can be defined as an investigation into crimes such as fraud, human trafficking, trafficking of illegal drugs, money laundering, gambling, cybercrime, arms trafficking, and economic crimes. Investigation of this nature requires a high level of coordination, innovativeness, high competency, and sometimes joint efforts between various players. To investigate an organized crime, investigators look at the organization and structure of the criminal group, membership, sphere of influence and control, objectives, and means by which the gang perpetuates its crime.

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