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