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