LEA 111│CRIM-1A
NBI
National Bureau of Investigation
MEMBERS:
AGDA, CASELEA MARIEZUE P.
GOTONERO, HANS FREDERICK B.
BEDOŃA, PAUL IVAN B.
DADIA, KEVIN C.
ROYO, ROSE MARIE N.
MAMAYABAY, JENMAE
OLALIA, DAREL JAY G.
HISTORY OF NBI: AGDA
1936 - Establishment:
The NBI was founded as the Division of Investigation on November 13, 1936,
under Commonwealth Act No. 181. It was created to serve as a national
investigative body to handle criminal cases, modeled after the U.S. FBI.
1947 - Reorganization and Renaming:
After World War II, Republic Act No. 157 signed by President Manuel L. Quezon
reorganized and renamed the agency as Bureau of Investigation (BI). This gave
the bureau a broader scope and solidified its role as the primary law enforcement
agency for investigations and forensic work in the Philippines.
Modernization and Specialization:
Executive Order No. 94 (October 4, 1949) renamed the Bureau of Investigation
to National Bureau of Investigation which remained attached to DOJ. R.A. 10867
reorganizing and modernizing the National Bureau of Investigation. Over the
years, the NBI expanded its mandate to include specialized crime units to handle
complex cases like organized crime, cybercrime, and corruption. It now operates
under the Department of Justice and serves as the premier investigative agency
in the Philippines.
LEGAL PROVISIONS: GOTONERO, HANS FREDERICK B.
Commonwealth Act No. 181 saw the inception of the National Bureau of
Investigation, called initially Division of Investigation (patterned after the US
Federal Bureau of Investigation).
Republic Act No. 157 reorganized the Division of Investigation into the Bureau
of Investigation under the Department of Justice (DOJ).
Executive Order No. 94 renamed the Bureau of Investigation to National Bureau
of Investigation, which remained attached to DOJ.
Executive Order No. 292 , the Administrative Code of 1987, provided for the
organizational structure and operation of the DOJ and its attached agencies,
including the NBI.
Republic Act No. 10867 , otherwise known as the "National Bureau of
Investigation Reorganization and Modernization Act."
FUNCTIONS: BEDOŇA, PAUL IVAN B.
Vision:
A world-class investigative institution dynamic, respected and committed to the
high ideals of law and order
Mission:
To provide quality investigative and forensic services to the people through
advanced methods and equipment in the pursuit of truth and justice
Objectives:
To establish and maintain a modern, effective and efficient investigative service
and research agency to implement the agency's functions as detailed by the R.A
no 157
Specific functions:
It Acts as a national clearing house of criminal and other information for the use
of all prosecuting and law enforcement entities of the Philippines, identification
records of identifying marks, characteristics and ownership or possession of all
firearms as well as of test bullets and fired therefrom
General function:
The National Bureau of Investigation (NBI) undertakes efficient detection and
investigation of crimes and other offenses against the laws of the Philippines upon
its own initiative and as public interest may require, renders technical assistance
upon request in the investigation and detection of crimes and other offenses,
coordinates with other national and local police agencies in the maintenance of
peace and order, and establishes and maintains an up-to-date scientific crime
laboratory.
OTHER FUNCTIONS
- Arrest & Prosecute offenders
- Covert & Overt Investigation
- Conduct intelligence and survey
- Provide technical assistance
- Conduct forensic examination & analysis
- Handle Cybercrimes
- Handle Human trafficking Crimes
- Investigate Extra Judicial Killings
ORGANIZATIONAL STRUCTURE: DADIA, KEVIN C.
The National Bureau of Investigation (NBI) in the Philippines is a government
agency responsible for investigating and prosecuting crimes across the country.
It is under the Department of Justice and headed by a Director. The organization
structure of the NBI is as follows:
1. Office of the Director
headed by the Director, who is appointed by the President. The Director is
responsible for the overall management and direction of the NBI.
2. Administrative Division
responsible for the administrative functions of the NBI, including human
resources, finance, and procurement.
3. Intelligence Division
responsible for gathering intelligence on criminal activities and providing
support to investigative divisions.
4. Technical Support Division
provides technical assistance in various areas such as forensics, cybercrime, and
surveillance.
5. Special Investigation Division
handles high-profile cases, organized crime, and cases involving national
security.
6. Regional Operations Services
oversees the NBI’s regional offices across the country, which are responsible for
conducting investigations in their respective regions.
7. Legal and Prosecution Division
responsible for prosecuting cases investigated by the NBI and providing legal
advice.
8. Training Division
provides training and capacity-building programs for NBI personnel.
9. Public Information Office
responsible for communication and outreach activities, including media relations
and public awareness campaigns.
10. Support Services Division
provides support services such as logistics, maintenance, and facilities
management.
Overall, the organization structure of the NBI is designed to efficiently
investigate and prosecute crimes in the Philippines, with various divisions
working together to achieve this goal.
QUALIFICATIONS UPON ENTRY: ROYO, ROSE MARIE N.
1. Citizenship:
Applicants must be Filipino citizens.
2. Moral Character:
Applicants must possess good moral character, demonstrated through a clean
criminal record and a reputation for integrity and honesty.
3. Education and Licensure:
Applicants must either be a member of the Philippine Bar (lawyer) or hold a
baccalaureate degree and have passed the necessary government licensure
examination relevant to the investigative functions of the NBI.
4. Physical and Mental Condition:
Applicants must be in excellent physical and mental condition.
5. Age Range:
Applicants must be between 25 and 35 years old.
6. Height Requirements:
Applicants must meet a minimum height requirement, typically 5'5" for males
and 5'3" for females.
7. Academic Performance:
Applicants must have a general weighted average (GWA) of at least 85% in their
transcript of records.
8. Vision Requirements:
Applicants must have vision within the normal range.
9. Physical Appearance:
Applicants must have no tattoo marks or pierced ears.
10. Willingness to Relocate:
Applicants must be willing to be assigned anywhere in the Philippines.
RELATED AGENCIES OF THE NBI: MAMAYABAY, JENMAE
The NBI works closely with several other agencies within the Philippine
government to ensure effective law enforcement and justice delivery. Here are
some key related agencies:
1. Department of Justice (DOJ):
- The NBI is directly under the DOJ, which serves as its parent agency. This
means the DOJ provides overall supervision and guidance to the NBI.
- The DOJ Secretary appoints the NBI Director, and the NBI reports to the DOJ
on its activities and progress.
2. Philippine National Police (PNP):
- The PNP is the primary law enforcement agency in the Philippines, responsible
for maintaining peace and order at the local level.
- The NBI often collaborates with the PNP on investigations, particularly in cases
involving organized crime or national security threats.
- Senator Raffy Tulfo has proposed transferring a portion of the Department of
Agriculture's (DA) confidential fund to the NBI, PNP, and Bureau of Customs
(BOC) to enhance their capabilities in combating agricultural smuggling.
3. Bureau of Customs (BOC):
- The BOC is responsible for collecting customs duties and preventing the illegal
entry of goods into the Philippines.
- The NBI may collaborate with the BOC in investigations related to smuggling,
particularly in cases involving high-value goods or illegal substances.
4. NICA (National Intelligence Coordinating Agency)
- Responsible for gathering, analyzing, and disseminating intelligence
information to support national security and law enforcement efforts.
5. BI (Bureau of Immigration)
- Responsible for enforcing immigration laws, regulating the entry and exit of
foreigners, and ensuring national security.
6.( INTERPOL Philippines)
- The local arm of the International Criminal Police Organization (INTERPOL),
which facilitates international police cooperation and crime control.
Recently, there have been notable developments involving these agencies,
such as:
- The DOJ's stance on not allowing International Criminal Court (ICC) probers
to enter the Philippines to investigate the drug war ¹.
- The country's obligation to honor INTERPOL commitments, including serving
arrest warrants ².
- The issuance of alert list orders by the DOJ against certain individuals, directing
BI officers to report any information regarding their entry or exit to the PNP or
NBI ³.
These agencies work together to ensure national security, enforce laws, and
maintain order in the Philippines.
7. Inter-Agency Anti-Graft Coordinating Council:
- The NBI collaborates with this council to investigate and prosecute cases of
corruption within the government.
- The council is composed of representatives from various government agencies,
including the DOJ, the Ombudsman, and the Commission on Audit.
8. Other Government Agencies:
- The NBI may also work with other government agencies depending on the
nature of the investigation.
- For example, the NBI might collaborate with the Bureau of Immigration (BI) in
cases involving human trafficking or illegal [Link], there have
been notable developments involving these agencies, such as:
- The DOJ's stance on not allowing International Criminal Court (ICC) probers
to enter the Philippines to investigate the drug war ¹.
- The country's obligation to honor INTERPOL commitments, including serving
arrest warrants ².
- The issuance of alert list orders by the DOJ against certain individuals, directing
BI officers to report any information regarding their entry or exit to the PNP or
NBI ³.
These agencies work together to ensure national security, enforce laws, and
maintain order in the Philippines.
9. Bureau of Correction
10. Parole Provision and Administration
11. Presidential Commission in Good Government
12. Public Attorney Office
13. Land Registration Authority
14. Office Corporate
15. PDEA
16. Philippine Coast Guard
Collaboration with the other agencies
The NBI's relationships with these agencies are crucial for its success.
Collaboration allows for:
- Sharing of information and resources: Agencies can pool their expertise and
resources to conduct more effective investigations.
- Joint operations: Joint operations can be more effective in tackling complex
crimes that require a coordinated approach.
- Improved communication: Regular communication between agencies helps to
ensure that everyone is working towards the same goals.
Conclusion
The NBI's network of related agencies is essential for its ability to effectively
investigate and solve major crimes. This collaborative approach ensures that the
NBI can leverage the resources and expertise of other agencies to achieve its
mandate of upholding the rule of law and protecting the Filipino people.
PROCESS OF APPLICATION: OLALIA, DAREL JAY G.
To apply as an agent of the National Bureau of Investigation (NBI) in the Philippines,
there are specific qualifications and steps you need to follow. Here's an overview of
the process:
1. Meet the Basic Qualifications
You must fulfill the following requirements:
Age:
At least 25 but not older than 35 years old.
Height:
At least 5'5" for males and 5'3" for females.
Educational Background:
A graduate of a four-year course, preferably related to law enforcement, law, forensic
sciences, or criminology.
Eligibility:
Pass the Civil Service Examination (Professional) or its equivalent, such as the Bar
or Board examinations.
Work Experience:
While not always necessary, prior law enforcement, investigation, or legal
experience is a plus.
2. Prepare the Required Documents
-Application letter addressed to the NBI Director.
-Updated Resume or Curriculum Vitae.
-Copy of diploma and transcript of records.
-Civil Service Eligibility (CSC) or equivalent (if applicable).
-NBI clearance.
-Birth certificate.
-Other certifications such as relevant seminars or trainings you’ve attended.
3. Submit Your Application
Applications are typically submitted at the NBI headquarters in Manila or any NBI
regional office. Follow announcements for vacancies or hiring dates.
4. Take the Written Examinations
You will undergo a written examination to assess your knowledge in areas relevant
to law enforcement, criminal investigation, and analytical skills.
5. Physical and Medical Examinations
You’ll undergo a physical fitness test to ensure that you’re fit to perform the duties of
an NBI agent, along with medical exams to verify overall health.
6. Panel Interview
After passing the exams, you will be interviewed by a panel of NBI officials to assess
your suitability for the job based on your personal background, skills, and
motivations.
7. Background Investigation
The NBI will conduct a thorough background investigation on your professional and
personal life to check for any criminal record or possible conflicts of interest.
8. Training
Successful candidates will undergo rigorous training in law enforcement, criminal
investigation, firearms proficiency, and other skills essential to the job.
Once you complete the process and meet all the requirements, you may be officially
appointed as an NBI agent.
SWOT ANALYSIS: AGDA, CASELEA MARIEZUE P.
STRENGTHS:
• Expertise and Experience:
With over 80 years of operational history, the NBI has developed a deep
understanding of law enforcement and investigative techniques.
• Nationwide Reach:
The NBI operates through various regional offices, allowing it to handle
investigations across the entire Philippines efficiently.
• Specialized Units:
The bureau has divisions focusing on cybercrime, human trafficking, forensic
analysis, and other complex crimes, giving it the ability to tackle a wide range of
criminal activities.
• Legal Authority:
As a government agency under the Department of Justice, the NBI has strong legal
powers to investigate, arrest, and assist in prosecution.
WEAKNESSES:
• Limited Resources:
Budget constraints and outdated technology can hinder the NBI’s ability to address
modern challenges like cybercrime and international syndicates.
• Bureaucratic Delays:
Government red tape often slows down the investigative process, reducing efficiency
in time-sensitive cases.
• Manpower Issues:
The agency may lack sufficient personnel to deal with the increasing volume of
complex investigations, leading to backlogs or delays.
• Corruption Allegations:
The NBI has faced occasional criticisms regarding internal corruption, which can
affect its reputation and public trust.
OPPORTUNITIES:
• Technological Advancements:
Investing in modern tools like advanced forensics and cybersecurity systems could
significantly boost the agency’s investigative capabilities.
• International Cooperation:
Forming partnerships with global law enforcement agencies (e.g., Interpol, FBI) can
enhance resource-sharing and skill-building.
• Public-Private Partnerships:
Collaborating with private tech companies or other sectors could help the NBI keep
pace with technological advances and improve crime-solving efficiency.
• Anti-Corruption Reforms:
Implementing internal reforms and transparency measures can strengthen the NBI’s
credibility and trust among citizens.
THREATS:
• Increasing Complexity of Crimes:
The rise in cybercrime, human trafficking, and transnational criminal networks
demands continuous adaptation and training to keep up with evolving threats.
• Political Influence:
Political pressures or interference in sensitive cases can undermine the integrity of
the bureau’s work.
• Resource Competition:
Competing with other government agencies for funding and jurisdictional authority
may limit the NBI’s ability to expand its capabilities.
• Public Trust Erosion:
Scandals or inefficiencies, particularly related to corruption, could diminish public
confidence in the NBI, making its work more difficult.
• Money Laundering
Due to its complexity and the need for specialized resources.
