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