A criminal investigation is an undertaking that seeks, collects, and gathers evidence of a crime for a case or specific purpose. PLAY. Steps. This includes smuggling, sales, the growing or production of drugs, and even the use of fraud to obtain prescription drugs illegally. Investigation includes all the proceedings under the CrPC for the collection of evidence conducted by a police officer or any person, other than a Magistrate, who is authorised by a Magistrate. Spell. Flashcards. Cold cases that are reopened for investigation are often related to violent crimes like assault or homicide. In England, such inquiries are not governed by the Tribunals and Inquiries Act, 1958. Find more ways to say investigation, along with related words, antonyms and example phrases at Thesaurus.com, the world's most trusted free thesaurus. Narcotics detectives are responsible for investigating drug-related crimes. Ad hoc inquiry: In the present inquiry, ad hoc is to make some investigation in regard to any administrative matter of public importance, in order to enable the Government to obtain facts and other materials involved in such matter. Terms in this set (19) Time is of the essence. A criminal investigator looks for clues and evidence to determine whether a crime has taken place. Download Investigation concept stock photos at the best stock photography agency with millions of premium high quality, royalty-free stock photos, images and pictures at reasonable prices. The Supreme Court has viewed an investigation as consisting of: Proceeding to the spot; Ascertaining facts and circumstances of the case A complete criminal investigation can include searching, interviews, interrogations, evidence collection and preservation, and various methods of investigation. Identification of a STUDY. The investigation is quite rare, as it is not commonly performed in any organisation. 8. The larger a suspect remains @ large , the greater the likelihood that the case will remain open and unsolved. The criminal investigator seeks to ascertain the methods, motives, and identities of criminals and the identity of victims and may also search for and interrogate witnesses. Preliminary investigation is a process that includes all of the activities a responding police officer performs at the scene of the crime. Write. Learn. Gravity. The audit report is submitted to the interested parties like shareholders, creditors, government, suppliers, management, etc. This entire blog will describes.. Description: Fraud investigation concept includes multi dimensional investigation concepts like corporate fraud, insider threat, tax and excise fraud.Fraud Investigation is an investigation can and should be undertaken on behalf of or by anyone at legal or financial risk. Step 1. Match. 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