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PROGRAM DESCRIPTION:

The Law Enforcement Agent Program (LEAP) is designed to train officers in the government with intelligence data gathering and investigative functions.  This program will equip the participants of competencies in Intelligence and Investigation.

This program gives an insight on how an investigator and an intelligence officer can solve crimes, prevent future criminal activities, and identify and detain suspects. They may specialize in analyzing evidence, performing surveillance, or conducting searches and interviews, and collect, compile or analyze information which is of use to that organization.

PROGRAM OBJECTIVE

The objective of this program is to qualify our Legal Officers, Law Enforcement Evaluation Officers and Police Investigators and fellow Law Enforcement Officers from other agencies to be certified as Law Enforcement Agents in the field of law enforcement, investigation, inspection and intelligence in relation to their functions.

The program will be tailored fit to equip more our personnel with knowledge and skills.  The new competency will further capacitate and empower them to efficiently and effectively perform their function thereby vastly strengthening NAPOLCOM’s image as the premier overseer of the Philippine National Police and to contribute to the effort of government on the effective delivery of basic services to the people.

PROGRAM OUTLINE/GUIDE:

 

MODULE 1

INVESTIGATIVE PROCESS
Ø Introduction to Criminal Investigation
-       Definition of Terms
-       Anatomy of Crimes
-       Introduction to Criminalistics
-       Four reasons why crime should be investigated
-       Two types of Criminal Investigation
-       Police Operation  Distinguished from Criminal Investigation
-       Phases of Criminal Investigation
-       Tools of Investigation
-       Responsibilities and characteristics of an effective investigator in criminal investigation
-       Functions of the Investigator
-       Financial Investigation
Ø  Investigation Plan
-       Preparation of an Investigation Plan
-       Investigation Management System

MODULE 2

FORENSIC SCIENCE
Ø  Introduction to Forensic Science
Ø  Forensic Photography

MODULE 3

GENERAL SUBJECTS, LAWS AND JURISPRUDENCE
Ø  Administrative Procedure
-       NAPOLCOM Memorandum
Circular No. 2016-002
Ø  Criminal Procedure
-       Arrest, Search and Seizure
-       Rights of Arrested, Detained or Under Custodial Investigation
Ø  Media Management in Criminal Investigation
-       Definition of Terms
-       Types, Qualities and Role of Media
-       Media Policy Guidelines (Dos and Don’ts)
-       Press Releases and Calls
-       Handling the Media in Criminal Matters
-       How to utilize Media in Investigation
-       Proper Decorum
-       Media Relations in Terms of Crisis Situation
Ø Introduction to Criminal Law (Law on Public Officers)
Ø  Cyber Crimes
-       Intro to Cyber Crimes
-       Cyber Crimes Processing/Use of Information and Communication Technology in Investigation
-       Electronic Commerce Act (RA 8792)
-       Access Devices Regulation Act (RA 8484)
-       Classifying Electronic Crime and Presentation of Relevant Cases and Electronic Investigation
Ø Laws on Evidence
-       Classification of Evidence
-       Admissibility of Evidence
-       Weight and Sufficiency of Evidence
-       Other sources of evidence
-       Rule of Admissibility of DNA and Electronic Evidence
Ø  Jurisprudence of Sandiganbayan over Police Officers

MODULE 4

INTELLIGENCE
Ø  Intelligence
-       Intelligence Cycle
-       Physical Security
-       Personnel Security
-       Document Security
-       Operational Security
-       Communication and Information Security
-       Research and Analysis
-       Individual Security Practices
-       Security Education Program
-       Security Survey and Inspection
-       Personnel Security Investigation
-       Elicitation
-       Interview
-       Tactical Investigation/Custodial Debriefing
-       Intelligence Report Writing
-       Tradecraft
-       Observation and Description
-       Document Handling and Exploitation
-       Casing
-       Surveillance
-       Clandestine Activity
-       Clandestine Communication
-       Clandestine Photography
-       Defense Against Method of Entry
-       Defense Against Surreptitious Entry
-       Cover and Undercover Operations
-       Agent Acquisition and Agent Management
-       Special Collection Operations (Intelligence Operations Cycle)
Ø  Counter-Intelligence
-       Role of CI in Stability Operations
-       Counter Subversion
-       Counter Espionage
-       Counter Sabotage
-       Counter Terrorism
NON ACADEMICS
Ø Values Restoration Program
Ø  Defensive Tactics
Ø  Physical Fitness Training
Ø  Marksmanship
Ø  Field Practical

METHODOLOGY

The program will be through on-line discussions and lectures and every after module evaluation or examination will be undertaken.

This program is composed of four (4) modules and non-academics and will run for 90 days or three (3) months.

EXAMINATION:

Two (2) questions will be formulated/prepared by the lecturer every after module to be answered by the participants.

An examination will be undertaken every week in multiple choice (20 items).

 

LIST OF INSTRUCTORS:

  • DIR. BRYAN B. BABANG

Regional Director
PDEA, Region 1

 

  • DIR. LAUREFEL P. GABALES

Director III
PDEA, Region 1

 

  • ATTY. MARVIN O. TAVARES

Assistant Regional Director
PDEA, Region 1

 

  • ATTY. GELACIO B. BONGAT

Regional Director
NBI, CAVRO

 

  • SI ERIC M. MERCADO

Special Investigator V
NBI, Cavite District Office

 

  • HON. JEFFREY CATUNGAL

Office of the Provincial Prosecutor
Lingayen, Pangasinan

 

  • HON. GAUDENCIO VALDEZ

Office of the Provincial Prosecutor
Agoo, La Union

 

  • ATTY. BABYRUTH TORRE

Governor 
IBP, Central Luzon

 

  • PLTCOL DOMINGO S EDEN

Deputy Chief, RDIMD
Police Regional Office 1

 

  • PLTCOL BRYANT B DEMOT (NON-ACADEMICS)

Chief, RLDDD
Police Regional Office 1

 

  • PLTCOL FERDINAND Z DE ASIS

Chief, PIO
Police Regional Office 1

 

  • PMAJ MEILANI JOY R ORDOÑO

Chief, Operations
OMD, PNP Crime Laboratory

 

  • DIR. JEROME LB. ASUGA (NON-ACADEMICS)

Asst. Service Staff Chief
NAPOLCOM, PAS

 

  • ATTY. MARIA CYNTHIA SOLEDAD

Acting Chairperson
RAB 3rd Division
NAPOLCOM, NCR

 

  • ATTY. MONINA CAYABYAB

Attorney V
NAPOLCOM, NCR

 

 

 

DIRECTORY OF PARTICIPANTS

OFFICERS CLASS 01-2020 DIRECTORY

 

NAME

DESIGNATION

OFFICE/AGENCY

1

DIR. MONDAY R. SAMSON.

Regional Director

NAPOLCOM R1

2

ELIZABETH F. SALARZON

Chief Admin Officer

NAPOLCOM R1

3

ATTY. ALLAN D. ANCHETA

Attorney V

NAPOLCOM R1

4

ATTY. LEILANI P. VECINA

OIC Assistant Regional Director

NAPOLCOM R1

5

ATTY. ARNOLD Q. MIÑA

RAB Chairman

NAPOLCOM R1

6

DIR. JEROME ASUGA

Assistant Staff Service Chief

NAPOLCOM, PAS

7

ATTY. CHITO NOEL D. BUSTONERA

Acting Staff Service Chief

NAPOLCOM, LAS

8

ATTY. ANALIYA ANCAJAS

OIC, Assistant Staff Service Chief

 NAPOLCOM, LAS

9

ATTY. MELINDA ALOG

Coordinator

NAPOLCOM, NAB

10

ATTY. MARIE RAMONETTE C. GUTIERREZ

Staff Service Chief

NAPOLCOM, IMIS

11

ATTY. ROTELA FATIMA A. ORTIZ

Assistant Staff Service Chief

NAPOLCOM, IMIS

12

JOJO LARACAS

Chief, Monitoring Division

NAPOLCOM, IMIS

13

ATTY. GARRY SEGARA

Attorney V

NAPOLCOM R3

14

ATTY. ARLENE C. CO

Acting Assistant Regional Director

NAPOLCOM R3

15

ATTY. KRISTOFFERSON D. DIWAS

Attorney V

NAPOLCOM R3

16

ATTY. BERNA JOVEN

Acting  Assistant Regional Director

NAPOLCOM R3

17

WILMA A. PARAS

Acting Chief, Technical Services Division 

NAPOLCOM R3

18

DIR. MANUEL L. PONTANAL

Regional Director

NAPOLCOM R2

19

ATTY. LEONORA BARTOLOME

Acting  Assistant Regional Director

NAPOLCOM R2

20

ATTY. RAMSE A. TUMAMAO

Attorney V

NAPOLCOM R2

21

ATTY. CLEOFE JOY PACUNANA

Attorney V

NAPOLCOM R2

22

ATTY. MIA ANTONETTE M. QUIJANO

Attorney V

NAPOLCOM R4A

23

ATTY. GLOCYPHINE A. CHAVEZ- ESPAÑA

OIC, Assistant Regional Director

NAPOLCOM R4A

24

ATTY. JOICEL SOPEÑA-BOTE

Attorney V

NAPOLCOM R4A

25

ATTY. JAN PEARL PORTUGAL

Attorney V

NAPOLCOM R4B

26

ATTY. EDMAN PARES

OIC-Asst. Regional Director

NAPOLCOM R5

27

ATTY. FRANCO FERMIN B. AVILA

Acting RAB Chairman

NAPOLCOM R5

28

ATTY. LOUIE E. TOLDANES

 

Acting Chief, Technical Services Division

NAPOLCOM R5

29

ATTY. ZALMNAN UDDIN

Asst. Chief, Regional Investigation Unit

NAPOLCOM R5

30

ATTY. FLORA MANGAMPO-REMOLACIO

Chief, Regional Investigation Unit

NAPOLCOM R5

31

DIR. JOHNSON G. REYES

Regional Director

NAPOLCOM R8

32

ATTY. REY DELGADO

 

NAPOLCOM NCR

33

ATTY. ARLYN AGTAY

Attorney V

NAPOLCOM NCR

34

ATTY. CRESENTE C. BERNADOS

Attorney V

NAPOLCOM NCR

35

ATTY. GLORIA ROSE DULNUAN

Chairperson, RAB

NAPOLCOM CAR

36

ATTY. COSTA JOY G. ANNIBAN

Atty. V

NAPOLCOM CAR

37

ATTY. BELEN D. TAYABAN

Atty. V

NAPOLCOM CAR

38

ATTY. AGOSTO C. LIBANG 

Atty. V

NAPOLCOM CAR

39

ATTY. ZANE MARK D. BONGAYON

Atty. V

NAPOLCOM CAR

40

ATTY. HENRY M. DUNGALA 

Atty. V

NAPOLCOM CAR

41

PROS. EDWIN O. MAPILI 

Abra, Ilocos Sur

DOJ

42

PROS. ADRIAN JAY-R A. VELASCO

Cabugao, Ilocos

DOJ

43

PROS. JOAQUIN BULONG

Abra, Ilocos Sur

DOJ

44

JUDGE WENCESLAO R. CAOAYAN

MTC Judge

MCTC, San Ildefonso, Ilocos Sur

45

JUDGE KHRISTY AHNN Q. CAC-RIVERA

MTC Judge

MCTC Sinait, Ilocos Sur

46

ATTY. LAWRENCE PATRICK ESTILLORE

Legal officer 

DILG Region 1

47

DIR. REGGIE R. COLISAO

Provincial Director

DILG Ilocos Sur

48

DIR. RANDY S. DELA ROSA

Provincial Director

DILG Ilocos Norte

49

DIR. VIRGILIO P. SISON

Provincial Director

DILG La Union

50

DIR. PAULINO G. LALATA

Provincial Director

DILG Pangasinan

51

ATTY. JOSEPH APOLONIO

HEA

DILG Region 1

52

ATTY. SANTIAGO LABTUON PAGADDUT, JR.

Legal officer

DENR, Region 1

53

ISRAEL E. ESPINOZA

Legal Assistant II

DENR, Region 1

54

ATTY. MARY ROSE N. MILO

Legal officer

DPWH, Region 1

55

ARCH. JULIUS GACETA

 

DPWH, Region 1

56

CDR. LAUREL PAUL N MARIANO JR

Provincial Commander

PCG, Ilocos Norte

57

CDR.  ALEXANDER P CORPUZ

Provincial Commander

PCG, Ilocos Sur

58

LTJG. STEPHANY ARLENE M LICYAYO

Provincial Commander

PCG, La Union

59

PATRICK JOHN D. DEL ROSARIO

Head Nurse/ Administrator

Rosario Bautista Medical Hospital

60

DON JUAN RAFAEL AMBROSIO

Assistant Dean for Student Affairs

UCU

61

2LT. JC ESTRADA

Admin. Officer

Nurse Corp  (R) CMAB

62

2LT WILLIAM B LLANES

Admin. Officer

MAC (R)

63

CPT. YVERT ANTHONY M CAÑADA

Aide-de-Camp

PA, A/C SCB AGSMO

64

ATTY. ANABEL A. MARZAN-NULLAR

Chief Transportation Dev. Officer

LTFRB, Region 1

65

ATTY. MARY HAZEL GAVINA-BELA-O

 

LTFRB, Region 1

66

WILFREDO METRO

OIC-Customs Intelligence & Investigation Service

Bureau of Customs, Region 1

67

CAPT. ANGELITO CRUZ

District Commander, Enforcement and Security Service

Bureau of Customs, Region 1

68

RET. COL VIRGILIO C PASCUA, JR.

Chief, Public Safety Office

City of San Fernando, La Union

69

ATTY. PHILLIP RAYMUND S. RIVERA

Attorney III

Cooperative Development Authority, Dagupan City

 

MANAGEMENTS CLASS 01-2020 DIRECTORY

  NAME POSITION OFFICE/AGENCY
1 ABEDANIA, GERALDINE D. LEEO III NAPOLCOM R1
2 ABENES, LIBERTY E. Police Inspector III NAPOLCOM R1
3 ACOSTA, JEROME H. Admin Aide IV NAPOLCOM R1
4 AGUSTIN, DANILO T. Admin Assistant  I NAPOLCOM R1
5 ALVIARNE, FATIMA S. Admin Officer V NAPOLCOM R1
6 BRIONES, GENER V. Admin Assistant II NAPOLCOM R1
7 CACANINDIN, MARY JANE C. Police Inspector IV NAPOLCOM R1
8 ESPINA, RYAN A. Admin Officer II NAPOLCOM R1
9 FLORESCA, ALLAN JOHN J. Admin Aide VI NAPOLCOM R1
10 JOSE, PHILIP NELSON Admin Aide VI NAPOLCOM R1
11 JULARBAL, GERALD A. Supervising Admin Officer NAPOLCOM R1
12 LAOANG, CAROL D. Admin Aide IV NAPOLCOM R1
13 MARZAN, MARIVIC Admin Officer III NAPOLCOM R1
14 MENDOZA, KRISTINA LUISA LEEO II NAPOLCOM R1
15 MERCADO, JENNY GRACE B. Admin Aide IV NAPOLCOM R1
16 OCAMPO, RICHELLE MAE F. Admin Aide III NAPOLCOM R1
17 ORDOÑO, JAMILA BRIANNA LESLIE R. Admin Aide VI NAPOLCOM R1
18 PIMENTEL, DAE VINIA A. Admin Aide VI NAPOLCOM R1
19 PREPOSE, ELEANOR F. LEEO II NAPOLCOM R1
20 REBULDELA, RODELIO B. Admin Assistant I NAPOLCOM R1
21 RIVERA, GIA MARIZ F. LEEO II NAPOLCOM R1
22 VALENCIA, NASTASHA A. Financial Claims Examiner II NAPOLCOM R1
23 YAPCHING, ELLENE MAE R. Police Inspector II NAPOLCOM R1
24 MARVIN TRIGO Special Investigator  III NAPOLCOM, IMIS
25 MA. IRENE ISABEL CABEL Police Inspector IV NAPOLCOM R2
26 CHRISTOPHER BINOYA Police Inspector III NAPOLCOM R2
27 GEMMA SALES LEEO III NAPOLCOM R2
28 EDWIN BUMAGAT LEEO II NAPOLCOM R2
29 RUBEN R. PAOR LEEO III NAPOLCOM R4B
30 FELICIANO J. DENIEGA Section Chief NAPOLCOM NCR
31 VIRGILIO F. ALTEA Police Inspector II NAPOLCOM NCR
32 RENE B. BASALLOTE Police Inspector II NAPOLCOM NCR
33 JOSEPH D. LISING Planning Officer I NAPOLCOM NCR
34 AMANDA MARGIE V. GOLLAYAN Financial Claims Examiner NAPOLCOM NCR
35 BATUAMPAR M. MACAWADIB LEEO II NAPOLCOM NCR
36 NARIO A. SABANG LEEO II NAPOLCOM CAR
37 ROMEO V. PASCUA LEEO II NAPOLCOM CAR
38 OGIE ROSE L. BANASAN Admin Officer II NAPOLCOM CAR
39 AGUSTINN M. PARALLAG, JR. LEEO II NAPOLCOM CAR
40 WILLY D. DE VERA CFCR - Regional Project Officer DILG Region 1
41 JULIUS MARTIN N. CATIPON Admin. Aide VI DILG Regon1
42 HARRY B. CASTILLO Admin. Aide VI DILG Region 1
43 PERCIVAL A. PEPITO CFCR - Regional Project Officer DILG Region 10
44 FERDINAND TEJADA Senior Financial Specialist Pag-ibig, Central Office
45 SN1 CAESAR CHRISTIAN Y IMPELIDO   Philippine Navy (R) CMAB
46 PVT EPIFANIO D AZURIN  

Philippine Army (R) CMAB
47 SJO4 RAINIER G RAMOS   BJMP Region1
48 SJO3 JOY S VENAVEDE   BJMP Region 1
49 SFO3 EDUARDO E BAMBAO, JR.   BFP, San Fernando City FS
50 SFO1 DARYL G MACAGBA   BFP, San Fernando City FS
51 FO3 APRIL JOHN A TUMBAGA   BFP, San Fernando City FS
52 ABRAHAM R. DUCUSIN Admin. Officer III LTO
54 ALEXANDER G. ABELLA Admin. Aide VI LTO