| Find Offender | Prove Guilt | |||
| Collect Suspects | Prioritize | Evaluate | Direct/Indirect Evidence | |
| Public Tips Witnesses Informants Friends Family Neighbors | Databases Criminal Records Police Files DMV Other Agencies | Physical Description | Opportunity Motive Means Modus Operandi Composite Sketch Video Alibi Suspect Interview Interviews of Family, Friends, and Neighbors | Witness |
| Behavior General Specific | Confession | |||
| Geography General Specific | Physical Evidence | |||
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