ALLEGATION At about 6:35 a.m. of March 20, 2013, Ma.

Angela Pineda was allegedly kidnapped by four (4) armed men boarding a red Toyota Revo with Plate # WES 227 along Tandag National Highway Suspects: 1. Diosdado Santos, a resident of P2, Poblacion, Ozamis City; 2. AKA Kumander Kidlat and two(2) other John Does.

OFFENSE Kidnapping (Art. 267 RPC)

ELEMENTS Elements: Victim is minor (14 y.o); With force and intimidation; By group of armed men (by band); With demand for Ransom (P10 Million).

AVENUES OF INQUIRY Elements: Interview/secure testimony of the witness and parents of the victim; Employ/informed the HPG office; Informed the CIDG office. Informed the Provincial/Regional Intelligence Office.

RESOURCE SPREAD SHEET Avenues of Inquiry Tasks Resource To Be Tasked Time For Completion Of Task

ART. 267 RPC (Kidnapping) 1. Interview/secure testimonial evidence from witnesses and family members; 2. Employ/informed the HPG office; 3. Informed the CIDG office; 4. Informed the Provincial/Regional Intel office; 1. For immediate filing of case in Court 1. Local Police Unit

2. Flash alarm, Verification of vehicles record 3. To conduct investigation and detection assistance

2. HPG

3. CIDG

4. To provide additional intelligence information

4. Provincial/ Regional IDM

a. Situation -Background of the incident, offenses, jurisdiction, targets, anticipated duration, multi-agency investigation and special arrangement in the conduct of investigation. -General description of what has occurred. Description could include: 1. outline of offense under investigation 2. details of the offender 3. resources available 4. other agencies involved

b.

Mission:

-Target action to be undertaken or procedure to be attained to come up with best solution and proper outcome of the case. -A concise statement (no more than 30 words) about the task you want to accomplish

c. Execution Proper strategic action to be undertaken in order to attain the specific mission during the conduct of investigation by determining the proper time, proper action and coordination among members of the team.

d. Contingency

1. Barriers or problems that may be arise during the conduct of investigation. 2. Consideration of alternatives 3. Recommendation for course of action based on appropriate consideration of alternatives and risk e. Administration and Logistics

Designation of personnel to a particular task by determining their capabilities and limitation as well as considering the available resources to be used during operation and investigation. -Support arrangements common to all -Expenses -Personnel requirements -Allocation of resources, manpower, equipment -Special equipment.

f. Command and Communications

1. Controlling arrangements common to all 2. Equipment

3. Command structure 4. Reporting channels 5. Command post location 6. Interview rooms 7. Security of communication