Forensic Criminology (1) Jp-Uk
Forensic Criminology (1) Jp-Uk
Forensic Criminology (1) Jp-Uk
DIPLOMA
IN
Distribution No
6
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Table of Contents
Preamble …………………………………………………………………….. 3
Acknowledgements …..…………………………………………………….. 4
Modules .….…………………………………………………………………. 8
References ..………………………………………………………………… 12
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Preamble.
This curriculum has been developed for trainees wishing to graduate as private security
operatives. It is also the entry requirement for those wishing to proceed to university for
further studies on the same.
Forensic Criminology is the scientific study of crime and criminals for the purpose of
addressing investigative and legal questions. It is both a behavioral and forensic science.
Forensic criminology is characterized by amongst others integration of material from many
sub-disciplines including forensic science, criminalistics, criminal investigation, victimology,
forensic psychology, crime reconstruction and criminal profiling
This curriculum has been written with emphasis and research based the above maxim.
It is our hope that this curriculum and its subsequent amendments will meet the ever
changing industry requirement for professional Security operatives especially in the private
security industry.
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ACKNOWLEDGEMENTS
The JP International Examinations Alumnae who have taken time out of their busy schedules
to give comments through the various questionnaires amongst others.
The corporate bodies especially from Kenya, Tanzania, Uganda and Rwanda who have given
valuable contributions during the various workshops.
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Amendment form
RECORDS OF CHANGE
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Curriculum Distribution
Name Dept/Section No
Managing Director 1
Director Examinations 2
Director New Business 3
Director Administration 4
Examination Representatives 5
Authorized Training Centres 6
Students 7
The Media 8
Other Interested parties 9
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Curriculum Objective
A curriculum that will enable the trainers to transform the trainee to a professional security
operative especially in the sector of private security.
To be able to achieve that objective, the trainer needs to be taught the following:-
SUMMARY OF MODULES
TERMINAL OBJECTIVES
At the end of the training the trainee should be able to demonstrate the competence in the
following:
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Provide students with a strong core science base and good ‘hands-on’ experience of
a range of instrumental analytical techniques;
Provide the students the opportunity to gain Practical experience of forensic
photography;
Ensure that students become competent in both crime scene investigation and
Laboratory analyses;
Reflect the diverse interests which have shaped criminology;
Fosters an applied but critical impulse in students;
Encourages innovation within a comprehensive framework of diverse forms of
Teaching, learning and assessment.
Enable students to understand and use different vocabularies of crime, criminality
and Law and order;
Understand the diverse historical, economic, social and political influences upon
Criminology and its foci;
Equip students with skills in reconstructing events surrounding an incident;
Provide an awareness of the protocols for securing and recording the incident scene
and the collection of trace and physical evidence;
Facilitate the ability to generate, record, collate and interpret scientific data in the
Laboratory;
Enhance students’ abilities to evaluate competing explanations;
Develop a critical understanding of the diverse institutions of ‘crime’ control;
Encourage students to apply theoretical concepts to contemporary developments;
Provide challenges to ‘conventional wisdoms’;
Foster both necessary independence and collaborative skills alike
LEARNING OUTCOMES
At the end of the training the trainee should be able to work in any establishment requiring
such achieving the following:-
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Describe the functioning of institutions of social control;
Explain the strengths and limitations of different types of research into crime,
deviance, punishment, treatment, and justice;
Analyze skeletal remains for evidence of sex, age and forensic evidence of
trauma and key facial characteristics;
Discuss judicial processes including the rules of evidence, and determine the weight
and persuasiveness of specific evidence;
Explain comparative criminological perspectives and consider their relationship to
policy and practice and the impact of social divisions such as class, gender, ‘race’ and
age etc on human rights and civil liberties;
Modules
To meet the above terminal objectives the syllabus should be divided into the following
modules.
MODULE DETAILS
Modules Description
Module objectives.
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Discuss judicial processes including the rules of evidence, and determine the weight
and persuasiveness of specific evidence;
Discuss how to conduct undercover assignments, do crime scene documentation and
perform investigations.
Explain comparative criminological perspectives and consider their relationship to
policy and practice and the impact of social divisions such as class, gender, ‘race’ and
age etc on human rights and civil liberties;
Sub Modules
Learning outcomes
By the end of this course, the students will be able to:
Investigate a crime
Correct physical evidence
Do undercover assignments
Module Description
This module focuses on the general principles of criminal liability and the classifications
offences. It explores the general defenses available to defendants in court and offers a
detailed understanding of the rationale for punishment
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Module Objectives
Sub Modules,
1. Introduction To Law
2. Theories Of Punishment
3. Criminal Liability
4. Conduct
5. Parties To Offences
6. Classification Of Offences
7. Offences Against The Person
8. Offences Against Property
9. Offences Against The State
10. Deception Offences
11. Legal Burden Of Proof
12. General Defenses
Learning outcomes
By the end of this course, the students will be able to:
Analyze the criminal law in dealing with criminal behavior
Describe and communicate the theories of punishment
Classify offences according to the victim targeted
Identify the general defenses available to defendants in criminal cases.
Describe the legal burden of proof in coming up with a prima facie case.
Module Description
This module presents a thorough coverage of the legal issues surrounding evidence with
special attention to the prosecution of criminal cases.
Module Objectives
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Upon completion of the module, students are expected to be able to:
Sub Modules,
1. Introduction To Evidence
2. Relevance And Admissibility
3. Admissions And Confessions
4. Evidence Generally Held To Inadmissible
5. Documentary Evidence
6. Estoppel
7. Competence, Compellability, And Privileges Of Witnesses
8. Examination Of Witnesses
9. Corroboration
10. Legal Burden Of Proof Vs Prima Facie Evidence
11. Exceptions To The Incidents Of Legal Burden Of Proof
12. Facts Which Need Not Be Proved
Learning outcomes
By the end of this course, the students will be able to:
Provide accurate explanations of the fundamental principles of evidence such as
relevance, weight and admissibility.
Describe the step by step procedure for examination of witnesses.
Identify the types of evidence admissible in a court of law.
Identify the legal burden of proof and crucial facts to be proved in order to come up
with a prima facie case.
Describe the concepts of competence, compellability and privileges of witnesses and
their application in tendering evidence.
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IV. COMPUTER / CYBER FORENSICS CODE 115/4
Module description,
Module Objectives,
Sub Modules,
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Learning outcomes
By the end of this course, the students will be able to:
Appreciate how to guard computer crime evidence
Prepare a computer for a forensic investigation
Appreciate the various means of performing computer forensics investigation
Module Description.
This module introduces students to the world of the criminal justice system. It is strongly
recommended that the learner uses his / her country as a case study where possible
Module Objectives
Define and use the knowledge of basic criminal justice terms and
vocabulary
Explain the implications of changing technology such as the Internet,
electronic commerce, and the impact computers have on society.
Demonstrate a knowledge of micro and macro criminal justice issues
affecting the Criminal Justice System.
Exhibit analytical and critical thinking skills through practical exercises and
case study applications.
Identify the fundamental sequence of events in the criminal justice system
to include the critical points in the decision making process.
Explain the inter-connectivity of the various law enforcement agencies
within the Criminal Justice System of a country
Define and defend the role of ethics and social responsibility expected of
the individuals associated with the various elements of the Criminal Justice
System.
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Sub Modules
Learning outcomes
By the end of this course, the students will be able to:
Explain the criminal justice system.
Discuss the tenets of law enforcement.
Demonstrate understanding of the judicially of (own country)
Describe the various types of corrections.
Module Description
This module focuses on the various crimes which can be committed especially to children
Module Objectives
Sub Modules,
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1. Sex Behaviors and Crimes
2. Theories of Sexual Deviance
3. Nuisance Sex Behaviors
4. Rape and Pedophilia
5. Incest
6. Pornography and Counseling
7. Dangerous Sex Crimes
8. Victims of Sexual Assault
9. Treatment of Sex Offenders
10. Sexual offences and the law
11. Crime against Children
12. Investigating sex related crimes
Learning outcomes
By the end of this course, the students will be able to:
Describe sexual crimes
Investigate sex related crimes
Counsel affected victims
Module Description
This module presents a thorough coverage of preparing for a forensic case related to
finance and accounting.
Module Objectives
Sub Modules,
1. Financial accounting
2. Forensic accounting
3. Forensic audit
4. Business and corporate crimes
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5. Fraudulent schemes in accounting
6. Investigative methods in forensic accounting
7. Fraud and Money laundering
8. Employee fraud
9. Management fraud
10. Fraud detection and prevention
11. Professional and ethical issues
12. Legal elements of financial crimes
Learning outcomes
By the end of this course, the students will be able to:
Provide a system of guarding finance related criminal evidence
Module Description.
The module addresses the psychological explanations of criminal behavior in adults and
juveniles. It explores the psychological principles surrounding crime investigations,
prosecutions and correctional procedure.
Module objectives
Appreciate issues of mental illness and its correlates with criminal behavior.
Appreciate how psychology can be used or integrated with the processes and
procedures of criminal investigation.
Discuss the role of psychology in the courtroom and psychologists as expert
witnesses.
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Sub Modules,
1. Introduction To Psychology
2. Introduction To Behavioral Processes.
3. Personality And Criminal Behavior
4. Theories Of Criminal Behavior
5. Explanation To Juvenile Delinquency
6. Specific Psychological Issues In Crime
7. Forensic Psychology
8. Police Psychology
9. Courtroom Psychology
10. Prisons Psychology
11. Investigative Psychology
12. Criminal Psychopathology
Learning outcomes
By the end of this course, the students will be able to:
Explain psychological concepts in personality and behavioral processes of man that
specifically relate to crime.
Analyze psychological issues of crime that come up in police investigations,
courtroom and prison settings.
Analyze the theories of crime and provide explanations to juvenile delinquency.
Provide scientific explanations of criminal behaviors including criminal
psychopathology.
Identify methods in investigative psychology
Module Description
Module Objectives
Upon completion of the module, the students are expected to be able to:
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Sub Modules
Learning outcomes
By the end of this course, the students will be able to:
Describe the process crime processing
Identify dead persons.
Describe Various ways of estimating time of death.
Explain the various of ways of determining the causes of death scientifically
Module Description
Module Objectives
Upon completion of this module, the students are expected to be able to:
Sub Modules
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1. Types of offences
2. Role of investigator at crime scene
3. Introduction to the crime scene
4. Organization of the crime scene
5. Typical crime scene problems
6. Rules for the crime scene investigator
7. Crime scene safety issues
8. Crime scene search
9. Debriefing and release of the scene
10. Collection and preservation of evidence
11. Crime scene documentation
12. Evidence submission to Laboratory
Learning outcomes
By the end of this course, the students will be able to:
Organize a crime scene
Collect and preserve evidence on a crime scene
Module Description
The module examines the various techniques of investigating explosives and Arson
Module Objectives
Sub Modules
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1. Introduction to fire
2. Burn Indicators
3. Fire setting and related mechanisms
4. Motives for Arson
5. Detection and recovery of fire accelerants residues
6. Scientific methods in arson investigation
7. Interviews
8. Arson suspects
9. Arson scene documentation
10. Introduction to Explosives
11. Explosive Investigation
12. Fire and Explosion Safety
Learning outcomes
By the end of this course, the students will be able to:
Explain the motives of arson
Describe the various explosions investigation and safety procedures
Module Description.
Module Objectives
Sub Modules
1. Introduction to terrorism
2. Contemporary issues in terrorism
3. International terrorism
4. Domestic terrorism
5. Terrorism Threat assessment
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6. Investigating Terrorism
7. Terrorist crime scenes
8. Cyber Terrorism
9. Counter-terrorism
10. State and Terror
11. Religion and Terror
12. Terrorism Trends and Prospects
Learning outcomes
By the end of this course, the students will be able to:
Describe the factors fueling terrorism
Assess the threats associated with terrorism
Explain the various forms of terrorism
Appreciate the various ways of countering terrorism
The course is intended for persons intending to work at situations requiring forensics in
unraveling crime and basically understanding the reasons of the crime
This curriculum is used in multiple countries. Please contact the local JP Examinations Team
for the actual minimum grade for each country.
Examination
The trainees will be expected to sit for the JP International Examinations after undergoing
the relevant training of not less than a year in a JP Authorized Training Centre.
REFERENCES
Please check the JP International Examinations yearly reference book as outlined from time
to time.
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