A) Interview B) Elicitation C) Interrogation D) Cross-examination
A) An interrogation seeks to obtain admissions or confessions; an interview gathers information. B) An interview is accusatory, while interrogation is neutral C) An interrogation is done before arrest; interview after arrest. D) Both are the same under Philippine law.
A) Direct approach B) Logical approach C) Coercive technique D) Emotional appeal
A) Right to privacy B) Right against unreasonable search C) Right to bail D) Right against self-incrimination
A) Voluntarily, intelligently, and with counsel B) Under oath and notarized C) Before the barangay captain D) In writing and in the presence of a police officer
A) Fruit of the poisonous tree doctrine B) Chain of custody rule C) Rule on res gestae D) Miranda Doctrine
A) To make the suspect feel guilty B) To ensure that confessions are voluntary and informed C) To shorten the process of interrogation D) To protect the investigator from liability
A) Res gestae B) Dying declaration C) Admission D) Confession
A) The statement was in writing. B) The declaration was made before a lawyer C) The declarant believed death was imminent. D) The declarant was under police custody
A) Doctrine of dying declaration B) Principle of truthfulness C) Doctrine of finality D) Rule of Res Gestae
A) Admissions B) Res gestae C) Independent relevant statements D) Confessions
A) . A bystander’s remark identifying the victim’s assailant B) A suspect’s confession to police C) A doctor’s report describing injuries D) A witness’ excited utterance during the crime
A) It was written in English B) It was made without counsel C) It was made in private D) It was made after prolonged questioning
A) Structured interview B) Cognitive interview C) Coercive interview D) Investigative interview
A) Create a timeline B) Guess what happened C) Recall events from different perspectives D) Confess guilt
A) Taken under oath in a barangay hearing B) Signed before an ordinary witness C) Made voluntarily, knowingly, and intelligently with counsel present D) Made before a prosecutor without counsel
A) Conditional B) Admissible C) Partially admissible D) Inadmissible
A) An admission relates to the whole offense; a confession only to parts. B) A confession is made before arrest; an admission after. C) They are synonymous in criminal law D) An admission is an acknowledgment of fact; a confession is acknowledgment of guilt.
A) The number of witnesses B) The investigator’s experience C) The seriousness of the crime D) The presence of counsel and voluntariness
A) Detain the suspect longer B) Continue the questioning C) Stop the interrogation immediately D) Use persuasion
A) Structured Interview B) Narrative Method C) Cognitive Interview D) Cross-Examination Approach
A) Emotional appeal B) Theme development C) Repetition technique D) Silence technique
A) Interview is accusatory; interrogation is non-accusatory B) Interview is conducted privately; interrogation publicly C) Interview is for witnesses; interrogation for complainants D) Interview is conducted before arrest; interrogation after arrest
A) The confession remains admissible B) The confession may be admitted if written and signed C) The confession can still be admitted with corroboration D) The confession is considered involuntary and inadmissible
A) It must be voluntary B) It must be made with the assistance of counsel C) It must be expressed and categorical D) It must be in writing
A) The whole statement is inadmissible for lack of formality B) The entire statement is admissible if made under a belief of impending death C) Only the part identifying the assailant is admissible D) It is inadmissible unless recorded by a police officer
A) Admissible because it was later confirmed B) Admissible only if corroborated by physical evidence C) Inadmissible for being originally obtained in violation of constitutional rights D) Admissible if the suspect signed a waiver
A) Admission B) Independent relevant statement C) Part of res gestae D) Dying declaration
A) Materiality and spontaneity B) Necessity and trustworthiness C) Opportunity and impartiality D) Voluntariness and legality
A) Qualified admission B) Extrajudicial confession C) Judicial admission D) Tacit confession
A) Deception may be used if it does not induce false confession B) Deception invalidates all statements C) Deception requires approval from a prosecutor D) Deception is prohibited under all circumstances
A) Res gestae statement B) Confession C) Admission against interest D) Dying declaration
A) Voluntary admission B) Valid under implied waiver doctrine C) Admissible due to continuous questioning D) Coerced confession
A) To intimidate the suspect into cooperating B) To obtain a confession C) test the validity of gathered evidence D) To elicit truth about participation in a crime
A) Admission B) Confession C) Hearsay D) Independent relevant statement
A) The declarant must die immediately after the statement B) The declaration must be in written form C) The declarant must identify the killer in the statement D) The declarant must believe death is inevitable
A) Inadmissible for being involuntary B) Admissible only as corroborative evidence C) Valid if re-affirmed later D) Admissible because counsel was present
A) Cognitive interviewing B) Narrative reconstruction C) Investigative visualization D) Hypnosis technique
A) Inadmissible due to constitutional violation B) Admissible only in part C) Admissible as corroborative evidence D) Admissible in full
A) Inadmissible hearsay B) Dying declaration C) Admission against interest D) Confession
A) Inadmissible for lack of counsel during questioning B) Valid if the suspect signed a waiver before a barangay official C) Admissible if the suspect voluntarily talked D) Admissible if reduced into writing and signed freely
A) Question-and-answer phase B) Approach phase C) Termination phase D) Preparation phase
A) Use of psychological manipulation B) Structured, ethical, and non-coercive questioning C) Rapid confessional tactics D) Extracting confession through pressure
A) Encouraging voluntary cooperation B) Using intimidation or threat to induce confession C) Allowing the suspect to narrate his version freely D) Presenting evidence to elicit a truthful reaction
A) Emotional appeal and sympathy B) Deception and bluffing C) Logical reasoning and factual inconsistencies D) Physical pressure
A) Investigative debriefing B) Preliminary interview C) Cognitive interrogation D) Cross-examination
A) Admissible in evidence B) Considered res gestae C) Inadmissible unless signed by two witnesses D) Inadmissible for being post-consultation
A) Determine guilt beyond reasonable doubt B) Gather information without accusation C) Obtain physical evidence D) Intimidate the suspect to confess
A) The declarant must be under oath B) The declaration must concern the cause or circumstances of death C) The declarant must identify the killer D) The statement must be recorded by a police investigator
A) Admission B) Confession C) Independent relevant statement D) Res gestae
A) The use or threat of violence or intimidation B) The intent to gain C) The value of the property stolen D) The number of offenders
A) Filing the case immediately B) Conducting a background check on the victim C) Securing the crime scene and interviewing witnesses D) Tracing the stolen property
A) Evidence collection B) Suspect profiling C) Intelligence gathering D) Crime scene reconstruction
A) Theft requires intent to gain; estafa does not. B) Theft requires a written contract; estafa does not C) Estafa involves deceit or abuse of confidence; theft does not. D) Estafa occurs only in corporate settings.
A) Confession of the accused B) Written or electronic proof of deceit or fraudulent transaction C) Property inventory D) CCTV footage
A) Robbery B) Carnapping C) Estafa D) Qualified theft
A) With violence or intimidation only B) With or without the owner’s consent, with intent to gain C) Only when the vehicle is sold illegally D) Without violence but with intent to gain
A) Reclusion temporal B) Life imprisonment C) Death by lethal injection D) Reclusion perpetua to death
A) Identify the manufacturer B) Determine insurance status C) Trace ownership and vehicle identity D) Locate the driver
A) Only those who steal cars B) Those who deal in stolen property knowing it was stolen C) Those who physically steal property D) Those who report stolen property
A) The act of concealing the property B) The act of possession rather than the act of taking C) The absence of intent to gain D) The ownership of the property
A) Sales invoice B) Insurance policy C) Certificate of Registration and Official Receipt (CR/OR) D) Driver’s license
A) The accused buys property from a store B) The accused possesses stolen property without satisfactory explanation C) The property is found hidden D) The accused was seen near the crime scene
A) Punish the original thief B) Penalize accessory crimes of selling stolen goods C) Prevent the circulation of stolen property in commerce D) Reduce robbery incidents
A) Exploitation through force, fraud, or coercion B) Recruitment for legal overseas work C) Use of minors in employment D) Payment of recruitment fees
A) Decriminalizing illegal recruitment B) Limiting jurisdiction to the Philippines only C) Including internet-facilitated trafficking and accessory liability D) Allowing voluntary prostitution
A) Reducing penalties for traffickers B) Strengthening prosecution and extraterritorial jurisdiction C) Limiting law enforcement authority D) Increasing fines
A) Media exposure B) Protection and rehabilitation of victims C) Aggressive interrogation D) Immediate deportation
A) Adoption following legal procedures B) Exploitation of prostitution C) Debt bondage D) Forced labor
A) Integration B) Placement C) Structuring D) Layering
A) Investing clean money B) Depositing the proceeds C) Moving funds through various accounts to hide origin D) Reporting suspicious transactions
A) The launderer mixes illicit funds with legitimate businesses B) Authorities freeze the assets C) The launderer deposits cash in small amounts D) The launderer hides the funds abroad
A) Prevent the financial system from being used for criminal proceeds B) Encourage secret banking C) Regulate pawnshops D) Allow anonymous foreign accounts
A) Non-reporting entities B) Covered persons under AMLA C) Exempt institutions D) Charitable organizations
A) Threshold transaction B) Suspicious transaction C) Layered transaction D) Covered transaction
A) Administrative offense only B) A criminal violation under AMLA C) No liability if unintentional D) Gross negligence
A) Department of Justice B) Bangko Sentral ng Pilipinas C) Anti-Money Laundering Council (AMLC) D) Securities and Exchange Commission
A) Establishing the suspect’s income B) Locating stolen property and proving intent to gain C) Identifying the victim’s negligence D) Checking bank accounts
A) Studying the suspect’s financial background B) Identifying use of force or intimidation and weapon evidence C) Recovery of stolen property only D) Conducting digital forensics
A) Place of transaction only B) Modus operandi and deceit pattern C) The victim’s wealth D) Suspect’s criminal record
A) No consequence B) Forfeiture of insurance claims C) Presumption of involvement in the crime D) Administrative sanction
A) Estafa B) Carnapping C) Theft D) Fencing
A) The transaction is legal but complex or unusual B) The account is new C) The account balance is low D) The depositor is a senior citizen
A) Bank advertisements B) Witness interviews C) News reports D) Paper and digital transaction audit
A) Lack of police equipment B) International cooperation and evidence tracing C) Media pressure D) Political influence
A) Robbery B) Estafa C) Theft D) Carnapping
A) Relationship between victim and offender B) Presence or absence of violence or intimidation C) The monetary value of the property stolen D) Use of deception or false pretenses
A) Property recovery operation B) Financial and documentary audit C) Vehicle tracing system D) Physical evidence collection at the scene
A) Physical evidence like weapons or fingerprints B) Documentary and bank receipts C) Computer logs and online records D) Vehicle registration documents
A) DNA evidence B) Eyewitness testimony C) Documentary evidence proving deceit and damage D) Physical evidence at the crime scene
A) When the owner reports the loss B) When the vehicle leaves the city or province C) When the offender takes possession without consent of the owner D) When the vehicle is sold to another person
A) Theft B) Qualified carnapping C) Simple carnapping D) Robbery
A) Amount of profit derived from the property B) Ownership of stolen property by the fence C) Knowledge or reasonable presumption that the item was stolen D) Personal relationship between the thief and the fence
A) Innocent purchase B) Estafa C) Fencing D) Theft by negligence
A) Surveillance of illegal recruitment activities B) Accounting audit of business operations C) Collection of firearms evidence D) Vehicle tracing through LTO database
A) Recruitment of minors under 18 years old B) Employment abroad C) The use of force, coercion, or deception for exploitation D) Violation of labor regulations
A) R.A. 10364 B) R.A. 9208 C) R.A. 10883 D) P.D. 1612
A) Non-deportation of foreign victims B) Repatriation without consent C) Reclassification of all victims as offenders D) Immunity of recruiters
A) Integration B) Layering C) Placement D) Concealment
A) Integration B) Layering C) Structuring D) Placement |