SIMPLIFIED LEARNING CONTINUITY PLAN

For CDI 4 (Organized Crime Investigation)

Week No. Content/Topic Objectives/Competencies Teaching-Learning Suggested Assessment Technique Performance Output
Modality/Strategies References / Sources (Evidence of Learning)
Week 1 Chapter 1- -To equip the students with the Home-based activity with Abadinsky, -Essay
Definition, Nature basic and technical knowledge learning modules/activity Howard. -Objective Test
and Historical and skills in organization, sheets to be distributed Organized -Graded Recitation Retrieved worksheets/
Background of administration and operations of through social media platform Crime. - Pen and Paper Test activities
Organized Crime public or private law (GC), or in hard copy to be Wadsworth
a. Definitions enforcement. picked-up in designated area. Publication Co..
b. Attributes Of An
USA. 2000
Organized Crime - Know the basic knowledge and
characteristics regarding the
Siegel, Larry J.
concept of organized crimes.
CRIMINOLOGY:
Theories, Patterns
and Typologies.
Thomson
Wadsworth. USA.
2004

Week 2 Chapter 1- -To equip the students with the Home-based activity with Abadinsky, Essay
c. Structure Of basic and technical knowledge learning modules/activity Howard. -Objective Test
Organized Crime and skills in organization, sheets to be distributed Organized -Graded Recitation Retrieved worksheets/
d. Organized Crime administration and operations of through social media platform Crime. - Pen and Paper Test activities
In The Philippines public or private law (GC), or in hard copy to be Wadsworth
enforcement. picked-up in designated area. Publication Co..
USA. 2000
-Know the basic knowledge and
characteristics regarding the
concept of organized crimes.
Week 3 Chapter 2- -To equip the students with the Home-based activity with Abadinsky, Essay
The Transnational basic and technical learning modules/activity Howard. -Objective Test
Organized Crime knowledge and skills in sheets to be distributed Organized -Graded Recitation Retrieved worksheets/
a. Introduction organization, administration through social media platform Crime. - Pen and Paper Test activities
b. Nature Of and operations of public or (GC), or in hard copy to be Wadsworth
 Transnational private law enforcement. picked-up in designated area. Publication Co..
Organized Crime USA. 2000
-Know the basic knowledge and
characteristics regarding the Siegel, Larry J.
concept of organized crimes. CRIMINOLOGY:
- Identify and explain the typical Theories, Patterns
organized crime activities. and Typologies.
Thomson
Wadsworth. USA.
2004

Week 4 Chapter 2- -To equip the students with the Home-based activity with Abadinsky, Essay
a. Types Of basic and technical knowledge learning modules/activity Howard. -Objective Test Retrieved worksheets/
Transnational and skills in organization, sheets to be distributed Organized -Graded Recitation activities
b. Organized Crime administration and operations of through social media platform Crime. - Pen and Paper Test
Noted public or private law (GC), or in hard copy to be Wadsworth
Transnational enforcement. picked-up in designated area. Publication Co..
Organized Crime
USA. 2000
Group -Know the basic knowledge and
characteristics regarding the
concept of organized crimes.
- Identify and explain the typical
organized crime activities.
Week 5 Chapter 3- - Identify and explain the typical Home-based activity with Dammann, Burkhard. Essay
Terrorism As An organized crime activities. learning modules/activity Trafficking in Human -Objective Test
Organized Crime sheets to be distributed Beings: A Global -Graded Recitation Retrieved worksheets/
a.Introduction - To understand and apply the through social media platform Perspectives. Criminal - Pen and Paper Test activities
b.Categories Of basic knowledge and concept of (GC), or in hard copy to be Justice
Terrorism trafficking in person as an picked-up in designated area. Journal.National Police
c.Characteristics Of organized crime activity
Commission. 2000
Terrorists
d.Goals Of
Terrorist Plots

Week No. Content/Topic Objectives/Competencies Teaching-Learning Modality/ Suggested Assessment Technique Performance Output
Strategies References / Sources (Evidence of Learning)
Week 6 Chapter 3- -Identify and explain the typical Home-based activity with Bevelacqua, Armando Essay
Terrorism As An organized crime activities. learning modules/activity &Stilp, Richard: -Objective Test
Organized Crime sheets to be distributed through Terrorism Handbook for -Graded Recitation Retrieved worksheets/
e.Ten-Step - To understand and apply the social media platform (GC), or Operational Responders. - Pen and Paper Test activities
Attack Planning basic knowledge and concept of in hard copy to be picked-up in Thomson Delmar
Cycle trafficking in person as an designated area. Learning. USA. 2007.
f.Types Of organized crime activity
Targets Siegel, Larry J.
g.Structure Of CRIMINOLOGY:
Terrorist Theories, Patterns and
Organization Typologies. Thomson
h.Sophistication Wadsworth. USA. 2004
Of Terrorist
Organization
i.Information
Sharing

Week 7 Chapter 3- -Identify and explain the typical Home-based activity with Bevelacqua, Essay
j.Terrorist Safe organized crime activities. learning modules/activity Armando &Stilp, -Objective Test
Havens sheets to be distributed through Richard: -Graded Recitation Retrieved worksheets/
- To understand and apply the
k.Terrorist social media platform (GC), or Terrorism - Pen and Paper Test activities
basic knowledge and concept of
Financing in hard copy to be picked-up in Handbook for
trafficking in person as an
l.Responses To designated area. Operational
organized crime activity
Terrorism
Responders.
m. The Al Qaeda
Thomson Delmar
Learning. USA.
2007.
Week 8 Chapter 4- -To understand and apply the Home-based activity with Bevelacqua, Armando Essay
Legal basic knowledge and concept of learning modules/activity &Stilp, Richard: -Objective Test Retrieved worksheets/
Framework In trafficking in person as an sheets to be distributed through Terrorism Handbook for -Graded Recitation activities
The Investigation organized crime activity social media platform (GC), or Operational Responders. - Pen and Paper Test
Of The Crime Of in hard copy to be picked-up in Thomson Delmar
Terrorism -Recognize and develop designated area. Learning. USA. 2007.
knowledge on the different
types of modern transnational
crime.
 Week 9 Chapter 5- -To understand and apply the Home-based activity with Dammann, Burkhard. Essay
Cybercrimes basic knowledge and concept of learning modules/activity Trafficking in Human -Objective Test
trafficking in person as an sheets to be distributed through Beings: A Global -Graded Recitation Retrieved worksheets/
organized crime activity social media platform (GC), or Perspectives. Criminal - Pen and Paper Test activities
in hard copy to be picked-up in Justice Journal.National
-Recognize and develop designated area. Police Commission. 2000
knowledge on the different
types of modern transnational
crime.

Week No. Content/Topic Objectives/Competencies Teaching-Learning Suggested Assessment Technique Performance Output
Modality/ References / Sources (Evidence of Learning)
Strategies
Week 10 Chapter 6- -To understand and apply the Home-based activity with Dammann, Burkhard. Essay Retrieved worksheets/
Human basic knowledge and concept of learning modules/activity Trafficking in Human -Objective Test activities
Trafficking trafficking in person as an sheets to be distributed through Beings: A Global -Graded Recitation
organized crime activity social media platform (GC), or Perspectives. Criminal - Pen and Paper Test
in hard copy to be picked-up in Justice
-Recognize and develop designated area. Journal.National Police
knowledge on the different types
Commission. 2000
of modern transnational crime.
Week 11 Chapter 6- -To understand and apply the Home-based activity with Dammann, Burkhard. Essay
Human basic knowledge and concept of learning modules/activity Trafficking in Human -Objective Test
Trafficking trafficking in person as an sheets to be distributed through Beings: A Global -Graded Recitation Retrieved worksheets/
organized crime activity social media platform (GC), or Perspectives. Criminal - Pen and Paper Test activities
in hard copy to be picked-up in Justice Journal.National
-Recognize and develop designated area. Police Commission.
knowledge on the different types 2000
of modern transnational crime.
Week 12 Chapter 6- -To understand and apply the Home-based activity with Dammann, Burkhard. Essay
Human basic knowledge and concept of learning modules/activity Trafficking in Human -Objective Test
Trafficking trafficking in person as an sheets to be distributed through Beings: A Global -Graded Recitation Retrieved worksheets/
organized crime activity social media platform (GC), or Perspectives. Criminal - Pen and Paper Test activities
in hard copy to be picked-up in Justice Journal.National
-Recognize and develop designated area. Police Commission.
knowledge on the different types 2000
of modern transnational crime.

Week 13 Chapter 7-Money -Develop critical and analytical Home-based activity with Dammann, Burkhard. Essay
Laundering skills in the procedures of learning modules/activity Trafficking in Human -Objective Test
investigation of organized sheets to be distributed through Beings: A Global -Graded Recitation Retrieved worksheets/
crime. social media platform (GC), or Perspectives. Criminal - Pen and Paper Test activities
in hard copy to be picked-up in Justice Journal.National
-Recognize and develop designated area. Police Commission.
knowledge on the different types 2000
of modern transnational crime.

Week No. Content/Topic Objectives/Competencies Teaching-Learning Modality/ Suggested Assessment Technique Performance Output
Strategies References / Sources (Evidence of Learning)
Week 14 Chapter 7-Money Develop critical and analytical Home-based activity with Dammann, Burkhard. Essay
Laundering skills in the procedures of learning modules/activity Trafficking in Human -Objective Test
investigation of organized sheets to be distributed through Beings: A Global -Graded Recitation Retrieved worksheets/
crime. social media platform (GC), or Perspectives. Criminal - Pen and Paper Test activities
in hard copy to be picked-up in Justice Journal.National
-Recognize and develop designated area. Police Commission. 2000
knowledge on the different types
of modern transnational crime.

Week 15 Chapter 8- -Know the basic knowledge and Home-based activity with Dammann, Burkhard. Essay
Criminal characteristics regarding the learning modules/activity Trafficking in Human -Objective Test
Intelligence- concept of organized crimes. sheets to be distributed through Beings: A Global -Graded Recitation Retrieved worksheets/
Based social media platform (GC), or Perspectives. Criminal - Pen and Paper Test activities
Investigation -Identify and explain the typical in hard copy to be picked-up in Justice Journal.National
 Of Organized/ organized crime activities. designated area. Police Commission.
Syndicated Crime 2000
Group -To understand and apply the
basic knowledge and concept of
trafficking in person as an
organized crime activity

Week 16 Chapter 8- -Know the basic knowledge and Home-based activity with Dammann, Burkhard. Essay
Criminal characteristics regarding the learning modules/activity Trafficking in Human -Objective Test
Intelligence- concept of organized crimes. sheets to be distributed through Beings: A Global -Graded Recitation Retrieved worksheets/
Based social media platform (GC), or Perspectives. Criminal - Pen and Paper Test activities
Investigation -Identify and explain the typical in hard copy to be picked-up in Justice Journal.National
Of Organized/ organized crime activities. designated area. Police Commission.
Syndicated Crime 2000
Group -To understand and apply the
basic knowledge and concept of
trafficking in person as an
organized crime activity

Week 17 Chapter 9- Home-based activity with Dammann, Burkhard. Essay

The Philippine -Know the basic knowledge and learning modules/activity Trafficking in Human -Objective Test
Center on characteristics regarding the sheets to be distributed through Beings: A Global -Graded Recitation Retrieved worksheets/
Transnational concept of organized crimes. social media platform (GC), or Perspectives. Criminal - Pen and Paper Test activities
Crime and the in hard copy to be picked-up in Justice Journal.National
Role of -Identify and explain the typical designated area. Police Commission. 2000
INTERPOL in the organized crime activities.
Global
Campaign Against -To understand and apply the
Transnational basic knowledge and concept of
Organized Crime trafficking in person as an
organized crime activity
Week 18 Chapter 9- -Know the basic knowledge and Home-based activity with Dammann, Burkhard. Essay
The Philippine characteristics regarding the learning modules/activity Trafficking in Human -Objective Test
 Center on concept of organized crimes. sheets to be distributed through Beings: A Global -Graded Recitation Retrieved worksheets/
Transnational social media platform (GC), or Perspectives. Criminal - Pen and Paper Test activities
Crime and the -Identify and explain the typical in hard copy to be picked-up in Justice Journal.National
Role of organized crime activities. designated area. Police Commission. 2000
INTERPOL in the
Global -To understand and apply the
Campaign Against basic knowledge and concept of
Transnational trafficking in person as an
Organized Crime organized crime activity

"Note: Information in this workbook was gathered and compiled from several sources as indicated in the references. Due acknowledgment is hereby given to said sources. By
herein compilation, good faith and due diligence were observed for legitimate purposes and ends."

References

Abadinsky, Howard. Organized Crime. Wadsworth Publication Co.. USA. 2000

Bevelacqua, Armando &Stilp, Richard: Terrorism Handbook for Operational Responders. Thomson Delmar Learning. USA. 2007.

Corpus, Victor N. Silent War. VNC Enterprises. Quezon City, Philippines. 1989

Crile, George. My Enemy’s Enemy.Atlantic Books. Wales, Great Britain. 2003

Dammann, Burkhard. Trafficking in Human Beings: A Global Perspectives. Criminal Justice Journal.National Police Commission. 2000

Dua, Shyan. Terrorists and Terrorist Organizations.Printline Books. 2004

Maas, Peter. Killer Spy. Warmer Books, Inc. New Yerk. 1995

Powell, Bill. Treason.Simon and Schuster.Rockfeller Center, New York, USA. 1995

Siegel, Larry J. CRIMINOLOGY: Theories, Patterns and Typologies. Thomson Wadsworth. USA. 2004

Talbott, Strobe and ChandaNayon.The Age of Terror.Basic Books. New York, USA. 2001
 White, Jonathan R.: Terrorism: An
Introduction. Wadsworth Contemporary Issues in Crime and Justice Series. USA. 2002

William, Paul L. Al Qaeda: Brotherhood of Terror. Alpha Pearson Education Company. USA 2002