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Quick Answer. Steps to conducting a criminal investigation include arriving at the crime scene, documenting the crime scene, processing the scene, and completing and recording the crime scene investigation, explains the National Institute of Justice.
The below information briefly outlines the many stages of a police investigation, from the initial investigation when a crime is first reported, to the investigative assessment and then through to the three main outcomes. At the end of the investigation there are three main outcomes for the suspect(s). 2  1. Charged â the suspect is formally told that they will be sent to court and what law they are alleged to have broken. 3  2. 4  Cautioned â an official warning given in some circumstances.