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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 federal rules for criminal cases can be found in the Federal Rules of Criminal Procedure, which govern all aspects of criminal trials. Each state has its own similar rules. The steps you will find here are not exhaustive. Some cases will be much simpler, and others will include many more steps. Please be sure to consult an attorney to better understand how (or if) the information presented here applies to your case. Important steps in the federal criminal process: Investigation. Charging. Initial Hearing/Arraignment. Discovery. Plea Bargaining. Preliminary Hearing.