LEA 2

1. During a politically charged protest, an officer sees a small group hurling rocks at a government building. The officer arrests a suspect who was directly in front of the group but did not personally throw any rocks; several witnesses say the suspect shouted instructions. Which action best balances public order and legal standards?

A) Arrest the suspect for incitement and violent disorder, document witness statements, and seek pobable cause based on both words and conduct
B) Detain the suspect indefinitely because shouting makes him responsible for the riot.
C) Use force against the entire group without distinguishing roles to quickly stop the situation.
D) Release the suspect because he did not physically throw rocks

2. A police investigator obtains a warrant to search a suspect’s home for digital devices linked to a cyber-enabled bribery scheme. Upon entering, officers find illegal drugs in plain view on a table unrelated to the warrant. Legally and procedurally, what should the team do?

A) Modify the warrant on the spot to include drugs without judicial approval.
B) Seize the drugs, document the plain-view discovery properly, and add them to the inventory and case file.
C) Ignore the drugs because they’re not relevant to the bribery case.
D) Destroy the drugs to prevent contamination of the scene.

3. A forensic team must prioritize which latent fingerprints to process from a crime scene involving multiple victims. Resources are limited; which prioritization best fits forensic triage principles?

A) Prioritize prints most likely to identify the principal suspect(s) and those linked to violent contact areas, documenting why others remain unprocessed.
B) Wait until all prints can be processed simultaneously
C) Process prints found on irrelevant background surfaces first.
D) Randomly process prints to avoid bias.

4. wo suspects are arrested for embezzlement. One requests immediate counsel before any questioning; the other voluntarily agrees to answer questions without counsel. During interrogation, investigators find evidence implicating both. Which is the correct procedure?

A) Ignore the counsel request because joint questioning is efficient.
B) Continue questioning both together to expedite confession.
C) Force counsel on both suspects
D) Stop questioning the one who requested counsel until counsel is present; proceed with the other only after ensuring rights were knowingly waived.

5. A local official is accused of awarding public contracts to companies owned by relatives. As a criminal investigator, which first investigative step best preserves the integrity of the probe?

A) Publicly announce the accusation to encourage whistleblowers.
B) Secure financial records, contract files, and correspondence through lawful subpoenas and preserve chain of custody for documents.
C) Question the relatives informally without documentation.
D) Arrest the official immediately based on public outrage.

6. A corporal at a checkpoint suspects a driver of smuggling due to nervous behavior. The vehicle contains sealed crates; the driver refuses consent to search. What is the best course consistent with rights and probable-cause standards?

A) Arrest the driver for nervousness alone.
B) Force entry into the crates immediately.
C) Destroy the seals to inspect contents without legal process.
D) Respect refusal, request a canine sniff (where lawful) or obtain a warrant if probable cause can be articulated.

7. A crime scene team is summoned to a homicide at a public park where hundreds gathered after a political rally. Media and bystanders risk contaminating evidence. Which action should lead the initial response?

A) Move the body to the morgue
B) Allow crowds to roam to collect more witness statements.
C) Secure and cordon the scene, establish single entry/exit points, and assign officers to preserve evidence and control access.
D) Release witnesses immediately to ease crowd control.

8. During a mass-casualty event, resources for interviews are limited. Which interviewing strategy yields the most actionable intelligence for investigators?

A) Skip interviews and rely on social media posts.
B) Use focused, structured interviews targeting key witnesses and roles (e.g., first responders, victims, organizers), documenting time, place, and observations.
C) Ask witnesses to post their account on public forums.
D) Conduct long, in-depth interviews with each bystander regardless of role.

9. A police officer finds multiple cell phones during a search. For digital evidence preservation, which action is most appropriate?

A) Let suspects continue using their phones to avoid confrontation.
B) Hand phones back to suspects after brief notes.
C) Place phones in Faraday bags or otherwise isolate them, log them, and follow forensic imaging procedures.
D) Immediately reset phones to factory settings to prevent data leakage.

10. A forensic accountant discovers that a nonprofit’s funds were diverted by falsified receipts. The accountant must testify. Which presentation best conveys complex financial fraud to a jury?

A) Produce a clear timeline, visual exhibits (flowcharts), and explain transactions in plain language linking them to intent and recipients.
B) Read raw spreadsheets aloud.
C) Refuse to explain accounting methods to avoid oversimplification.
D) Use technical jargon to demonstrate expertise

11. During a joint operation with another agency, chain-of-custody forms are inconsistent between teams. Evidence is later challenged in court. Which preventive action should have been taken?

A) Each team uses its own form; discrepancies are normal.
B) Allow field officers to verbalize transfers without written notes.
C) Destroy duplicate records to avoid confusion.
D) Establish a unified chain-of-custody protocol beforehand, train personnel, and use single, continuous documentation for each item.

12. An officer must decide whether to use body-worn camera footage showing an on-duty colleague using excessive force. Which action best supports accountability and legal standards?

A) Share the footage informally with friends. D. Release the footage on social media.
B) Preserve and submit the footage through official channels for investigation, following department policy.
C) Delete the footage to protect the colleague.

13. A suspect confesses to a crime after hours of questioning without breaks. Defense later claims coercion. Which investigative practice would best defend admissibility?

A) Keep no record to avoid scrutiny.
B) Record the interview (audio/video), document breaks, advise of rights, and provide access to counsel as required.
C) Ignore the confession if it complicates the case.
D) Rely on officer notes only.

14. In an operation targeting organized theft rings, intelligence suggests a warehouse will be vacated in 48 hours. Which approach best balances investigative needs and evidence preservation?

A) Conduct surveillance to build probable cause and plan a coordinated arrest/search to maximize evidence recovery while minimizing risk.
B) Wait for suspects to make contact to reduce workload.
C) Immediate raid without planning to ensure surprise.
D) Publicly warn suspects to allow them to leave peacefully.

15. A municipal clerk reports anonymous threats after exposing procurement irregularities. As the investigator, what immediate protection and investigative steps are appropriate?

A) Ignore the threats because they’re anonymous.
B) Arrest the procurement officers immediately without evidence.
C) Assess threat credibility, provide protective measures for the clerk, document threats, and investigate possible links to the procurement irregularities.
D) Publicize the clerk’s identity to attract witnesses.

16. A traffic stop reveals a firearm with no registration and an ID linking the holder to a prior violent offense. The suspect claims a right to carry under a newly ambiguous local ordinance. What should the arresting officer do to proceed lawfully?

A) Release the suspect citing ambiguity.
B) Secure the firearm, detain based on prior conviction restrictions if applicable, document the statutory basis, and consult legal advisors if ordinance is ambiguous.
C) Ignore the ordinance and detain anyway.
D) Destroy the firearm to avoid legal debates.

17. An autopsy reveals signs consistent with asphyxiation, but police initially treated the death as accidental. New evidence suggests potential homicide. What is the correct investigative pivot?

A) Reopen the investigation, preserve the scene, re-interview witnesses, and prioritize forensic reevaluation to collect missed evidence.
B) Arrest random individuals to satisfy public pressure.
C) Ignore forensic findings that contradict the first report.
D) Close the file because initial assessment said accidental.

18. A suspect in a corruption probe offers to cooperate in exchange for immunity from prosecution. As an investigator, which evaluation is most critical before recommending immunity?

A) Publicly announce the deal to show toughness.
B) Refuse any cooperation to avoid making deals.
C) Assess reliability and corroboration of the information, weigh public interest, and coordinate with prosecutors on the terms and documentation.
D) Grant immunity immediately to secure testimony.

19. In a multi-jurisdiction investigation, evidence collected by one agency may violate procedure of another jurisdiction. To prevent suppression, what cross-agency practice is essential?

A) Assume evidence will be admissible everywhere.
B) Destroy disputed evidence to avoid legal battles.
C) Establish cross-jurisdictional agreements, follow highest-standard procedures, and document chain-of-custody and legal bases for actions.
D) Have one agency claim sole responsibility to insulate others.

20. A detective receives anonymously recorded footage showing a city councilor taking a package from a vendor. The recording’s origin is unclear. Which investigative step best preserves evidence value?

A) Forensically preserve the original recording, attempt to authenticate source (metadata, chain), and corroborate with other evidence before charging.
B) Alter the recording to remove irrelevant portions.
C) Ignore the video because of unknown origin.
D) Publish the footage widely to test public reaction.

21. A crime scene reveals mixed biological samples from multiple individuals. Laboratory capacity limits rapid DNA analysis. What evidence strategy will best support case progression?

A) Wait until all samples can be fully analyzed simultaneously.
B) Prioritize samples most likely to link perpetrators to violent acts and use presumptive tests, while documenting backlog and rationale.
C) Discard less clear samples to focus on a single target.
D) Allow suspects to choose which samples are analyzed

22. A police-led sting operation used an undercover officer who engaged in limited deception to gain trust. Defense later argues entrapment. How should investigators have structured the operation to reduce entrapment risk?

A) Ensure the undercover operation targets individuals with demonstrated predisposition, avoid persuasion beyond opportunity provision, and document undercover conduct and supervisory approval.
B) Offer rewards to induce suspects to commit the crime
C) Instruct the officer to coerce suspects into committing crimes.
D) Avoid any documentation to protect covert methods.

23. A newly recruited detective finds that historical case files lack digital backups and are deteriorating. Which recommendation best preserves institutional memory and evidentiary value?

A) Digitize records with secure backups, index for retrieval, and follow retention rules while preserving originals and chain-of-custody metadata.
B) Dispose of older files to free storage.
C) Leave files as-is to avoid tampering.
D) Store files in non-climate-controlled areas to save cost.

24. A witness with critical knowledge is reluctant to testify due to fear of retaliation. What combination of measures best secures cooperation while maintaining legal reliability?

A) Promise the witness immunity without prosecutor approval.
B) Dismiss the witness and rely solely on circumstantial evidence.
C) Offer appropriate protective measures (anonymity where allowed, relocation, witness protection options), corroborate witness statements with independent evidence, and document all steps.
D) Force the witness to testify without protection.

25. A prosecutor seeks to charge municipal employees for procedural malfeasance in a licensing scheme. Which investigative report best supports a successful indictment?

A) A short memo with allegations but no supporting exhibits.
B) A structured investigative file linking actions to laws, with timelines, documentary evidence, witness statements, forensic accounting, and chain-of-custody documentation.
C) An opinion piece summarizing public frustration.
D) Oral briefings without written record.

26. During a rally, a mayor orders police to disperse demonstrators using water cannons despite the protest being peaceful. As the commanding officer, what is the most lawful and ethical course of action?

A) Arrest all protesters to avoid confrontation.
B) Seek clarification and refuse to use force if it violates constitutional rights, documenting the order and advising superiors.
C) Execute the order immediately without question.
D) Ignore the mayor’s order and leave the area.

27. A criminal intelligence analyst discovers that a planned political event coincides with a high-threat alert. Which preventive action demonstrates application of intelligence-led policing?

A) Release the intelligence to media for awareness.
B) Ignore the threat to prevent panic.
C) Share verified intelligence with relevant units, recommend preventive deployment, and monitor for threat escalation.
D) Cancel the event without confirmation.

28. An officer discovers that a colleague falsified time records to collect overtime pay. What action upholds professional ethics and accountability?

A) Confront the colleague privately and drop the matter.
B) Post the discovery on social media for public reaction.
C) Ignore it to maintain camaraderie.
D) Report the misconduct through official internal affairs channels with documented evidence.

29. During a disaster response, conflicting instructions arise between national and local authorities. Which leadership approach aligns with principles of coordinated governance?

A) Wait for political approval before acting.
B) Compete for control to assert jurisdiction.
C) Local authorities should ignore national directives.
D) Follow the established chain of command, coordinate through inter-agency mechanisms, and ensure decisions prioritize life and safety.

30. A high-profile corruption case involves digital ledgers stored abroad. Which procedural step ensures admissibility of foreign-sourced evidence?

A) Copy online files anonymously to save time.
B) Secure mutual legal assistance through diplomatic channels, authenticating evidence under international protocols.
C) Retrieve the evidence personally without coordination.
D) Rely on media leaks as primary evidence.

31. An investigator receives a tip from a known informant who previously fabricated evidence. How should this information be treated?

A) Disregard all tips from the informant permanently.
B) Immediately act on the tip to prove trust.
C) Leak the tip to journalists for verification.
D) Evaluate the new information for corroboration before acting, documenting the informant’s credibility history.

32. A police training director must improve officers’ decision-making in volatile encounters. Which curriculum design aligns with OBE and HOTS learning?

A) Rote memorization of procedures.
B) Reading assignments with no assessment.
C) Lecture-only sessions on legal definitions.
D) Scenario-based simulations that require applying principles, analyzing consequences, and making ethical decisions.

33. During surveillance, officers observe a suspect entering a residence known for drug trafficking. Without a warrant, they enter and find illegal substances. What is the evidentiary implication?

A) Evidence is admissible since drugs were found.
B) The suspect’s reputation justifies entry.
C) Evidence can be used if the media publicizes it.
D) Evidence may be suppressed due to unlawful entry without exigent circumstances.

34. A criminologist is asked to assess a rise in youth gang activity. Which analytical approach best supports cause-and-effect understanding?

A) Use anecdotal accounts without research.
B) Focus solely on crime rates.
C) Conduct a multifactor analysis considering socio-economic, family, and peer influences supported by field data.
D) Blame media influence alone.

35. An investigator tasked with a corruption probe receives political pressure to downplay findings. How should ethical decision-making guide response?

A) Maintain objectivity, document all communications, and escalate unethical interference through proper oversight channels.
B) Alter findings to satisfy superiors.
C) Leak information to social media.
D) Resign immediately without report.

36. While processing evidence, a forensic technician notices missing labels on sealed bags. What should be the next step?

A) Continue analysis to save time.
B) Ignore it if the bags are sealed.
C) Suspend analysis, notify superiors, re-label under observation, and document corrective action.
D) Guess the labels based on memory.

37. A criminologist is asked to design a study on recidivism among parolees. Which design ensures valid, applicable results?

A) Generalize from foreign data without context.
B) Use mixed methods: statistical analysis of parole records plus qualitative interviews, ensuring ethical confidentiality.
C) Use social media surveys only.
D) Interview a few acquaintances for opinions.

38. A police officer sees a superior accepting gifts from a business owner. Under anti-graft policies, what is the most appropriate action?

A) Document the incident and report through ethics or internal affairs units.
B) Publicly accuse the superior without proof.
C) Request a share to maintain harmony.
D) Accept the practice as normal.

39. A student criminologist is analyzing the effect of political instability on crime trends. Which data combination provides the most valid conclusions?

A) Use a single-year snapshot.
B) Compare longitudinal crime data with periods of governance shifts and social unrest indicators.
C) Rely solely on anecdotal reports.
D) Assume correlation without data.

40. During election season, police are tasked to secure rallies. Which approach ensures impartiality and public trust?

A) Avoid visibility to prevent controversy.
B) Provide security favoring the incumbent.
C) Apply equal protection, enforce laws without bias, and coordinate with all parties.
D) Deny opposition permits to maintain order.

41. In reviewing criminal policy effectiveness, which measure best demonstrates evaluative thinking?

A) Counting only the number of arrests.
B) Assessing reduction in recidivism, public satisfaction, and resource efficiency over time.
C) Reporting political popularity.
D) Measuring officers’ overtime hours.

42. A suspect invokes the right to remain silent midway through questioning. The interrogator continues asking questions. What is the likely legal consequence?

A) Officer is commended for persistence.
B) Statements may be excluded as violation of rights.
C) Confession is valid if obtained later.
D) No consequence if evidence is strong.

43. An administrative investigation finds a police official guilty of neglect but with mitigating factors. What disciplinary outcome demonstrates proportional justice?

A) Sanction consistent with degree of fault and precedent, allowing appeal per civil service rules.
B) Transfer the officer secretly.
C) Dismissal without review.
D) Ignore the case to maintain morale.

44. A policy-maker wants to reform prison management to reduce overcrowding. Which evidence-based approach aligns with criminological principles?

A) Increase arrests to show control.
B) Implement alternatives to incarceration and rehabilitative programs evaluated through empirical data.
C) Shorten sentences arbitrarily.
D) Build more prisons without study.

45. A forensic laboratory faces allegations of biased reporting. To restore public trust, what step best ensures scientific credibility?

A) Establish quality assurance programs, independent audits, and blind proficiency testing.
B) Issue media denials only.
C) Replace all analysts without review.
D) Ignore criticism as political.

46. A local ordinance imposes curfew for minors. Police arrest a 17-year-old buying medicine for a sick parent. What should guide enforcement?

A) Detain the minor to set example.
B) Exercise discretion based on humanitarian and situational judgment, documenting reasons for non-arrest.
C) Apply the law mechanically without exception.
D) Punish the parent for negligence.

47. A criminologist observes a community’s distrust of police after repeated abuse reports. Which intervention fosters reconciliation and legitimacy?

A) Increase patrols without engagement.
B) Implement community policing emphasizing dialogue, transparency, and participatory problem-solving.
C) Deploy tactical units to show authority.
D) Avoid the community until tensions cool.

48. During a legislative hearing, a criminologist testifies about the social cost of corruption. Which presentation method aligns with ethical advocacy and evidence-based reasoning?

A) Present empirical data, case studies, and policy recommendations grounded in research.
B) Attack political figures personally.
C) Refuse to answer questions.
D) Cite emotional anecdotes only.

49. An investigator uses facial recognition software on public CCTV footage. What must accompany this method to ensure lawful use?

A) Publicize all scanned identities.
B) Operate secretly to avoid oversight.
C) Detain all matches automatically.
D) Establish clear legal basis, accuracy verification, data protection, and human review before action.

50. A research team evaluates a crime prevention program and finds data manipulated to show success. What should be the team leader’s ethical response?

A) Ignore falsification to protect funding.
B) Retain falsified results for prestige.
C) Delete all records to avoid embarrassment.
D) Report data manipulation, correct findings transparently, and ensure accountability.

51. A city’s anti-drug campaign focuses on street-level arrests but shows no long-term crime reduction. As a policy analyst, what recommendation best applies criminological evaluation principles?

A) Maintain the current enforcement-focused approach.
B) Ignore outcome data as irrelevant.
C) Increase arrests to meet quotas.
D) Integrate prevention, rehabilitation, and demand-reduction components supported by longitudinal assessment.

52. A police chief proposes a social media campaign showing officers’ humanitarian work to rebuild trust. What evaluative step ensures its effectiveness?

A) Ignore citizen feedback.
B) Judge success by number of likes.
C) Develop measurable indicators of community perception and conduct periodic surveys.
D) Assume success after one week.

53. A criminology graduate tasked with policy research finds conflicting crime statistics from two agencies. What analytical process should be followed?

A) Disregard one agency entirely.
B) Compare definitions, time frames, and data collection methods before interpreting trends.
C) Combine all figures without explanation.
D) Choose the dataset that supports personal views.

54. A forensic chemist suspects contamination in the evidence storage area. Which course of action reflects professional integrity?

A) Immediately report, isolate affected evidence, document, and request independent verification.
B) Hide the discovery to avoid administrative issues.
C) Clean the area quietly.
D) Destroy all evidence.

55. During political unrest, a police commander must balance freedom of expression and security. Which action reflects constitutional policing?

A) Blanket arrests of demonstrators.
B) Facilitate lawful protest while preventing violence and protecting property through proportionate measures.
C) Ignore threats to public safety.
D) Prohibit all public assemblies.

56. A criminologist analyzing prison data finds that recidivism rates are higher for those without education programs. What policy recommendation is most evidence-based?

A) End all education programs to reduce costs.
B) Expand inmate education and vocational programs as rehabilitation strategies.
C) Focus solely on punishment.
D) Increase solitary confinement.

57. An intelligence officer intercepts communication indicating a planned terrorist attack. What is the most appropriate next step?

A) Validate intelligence, coordinate with relevant agencies, and implement preemptive security measures.
B) Ignore to avoid false alarms.
C) Wait for confirmation by the attackers.
D) Release details to the media.

58. During interrogation, an investigator notices signs of psychological distress in the suspect. What approach balances investigative goals with ethical standards?

A) Suspend the interrogation, ensure medical or psychological assessment, and resume only under ethical safeguards.
B) Record only partial statements.
C) Continue questioning aggressively.
D) Ignore the signs to obtain a confession.

59. A research team is tasked with evaluating the effectiveness of community policing. Which metric best measures success beyond crime reduction?

A) Levels of community trust, problem-solving engagement, and citizen satisfaction.
B) Budget spent on patrols.
C) Patrol distance covered.
D) Number of arrests made.

60. During a public corruption inquiry, an officer leaks confidential witness information to journalists. What is the legal and ethical consequence?

A) Encourages investigative reporting.
B) Breach of confidentiality—subject to administrative and criminal liability.
C) Strengthens transparency.
D) No consequence if information is accurate.

61. A criminologist observes that policy recommendations are often ignored by local councils. What advocacy strategy increases policy adoption?

A) Publicly criticize noncompliance.
B) Avoid sharing results to stay neutral.
C) Submit long academic papers without summaries.
D) Communicate findings in actionable, evidence-based briefs and engage policymakers through dialogue.

62. In a case involving political violence, multiple suspects belong to different social groups. How should investigators prevent bias?

A) Avoid questioning politically powerful individuals.
B) Focus on the majority group for convenience.
C) Allow public opinion to guide investigation.
D) Apply uniform investigative procedures, document decisions

63. A policymaker wants to reduce police response time. Which system-based innovation aligns with criminological application and efficiency?

A) Implement computer-aided dispatch systems with geographic crime mapping.
B) Rely solely on patrol intuition.
C) Add more paperwork layers
D) Eliminate radio communication.

64. A student criminologist is asked to evaluate the link between governance quality and crime rates. Which indicator best operationalizes “governance quality”?

A) Corruption perception index and public trust surveys.
B) Number of police stations.
C) Television access rate.
D) Average vehicle ownership.

65. A senior investigator delegates key evidence-handling tasks to an inexperienced trainee without supervision. Later, evidence is compromised. Which management principle was violated?

A) Unity of command.
B) Equal distribution.
C) Chain of command.
D) Delegation with control—supervision must accompany assignment of responsibility.

66. A local mayor orders the arrest of journalists exposing irregularities. As a police chief, how should you respond under constitutional principles?

A) Ignore the issue.
B) Follow the order to preserve political harmony.
C) Refuse unlawful arrests, advise on freedom of the press, and document the directive for legal protection.
D) Threaten the journalists to cooperate.

67. An investigator handling sensitive evidence receives an offer of money to “misplace” it. What professional value should guide the response?

A) Loyalty to colleagues.
B) Silence for personal safety.
C) Negotiation for higher compensation.
D) . Integrity and rejection of corruption—report the bribe attempt through official channels.

68. A criminologist presents findings showing systemic gender bias in policing. How should the institution respond for organizational learning?

A) Punish the researcher.
B) Ignore the issue to protect image.
C) Review recruitment, training, and operational policies to address identified disparities.
D) Deny findings publicly.

69. A new law centralizes authority previously held by local police. Which administrative concept is being applied?

A) Decentralization.
B) Devolution.
C) Autonomy.
D) Centralization of power.

70. A forensic scientist testifies beyond their area of expertise to strengthen a case. What principle has been violated?

A) Neutrality.
B) Cross-examination rights.
C) Scientific ethics—testify only within verified competence.
D) Evidentiary privilege.

71. A criminologist is asked to justify the use of restorative justice in juvenile cases. Which rationale is strongest?

A) It punishes offenders harshly.
B) It avoids legal process.
C) It focuses on repairing harm, promoting accountability, and reintegrating offenders into society.
D) It is less expensive.

72. During a covert operation, a team uses unregistered vehicles to surveil suspects. What is the main risk if not properly authorized?

A) Legal admissibility of evidence and exposure to liability.
B) Operational efficiency.
C) Faster results.
D) Reduced detection.

73. An agency seeks to improve policy outcomes through transparency. Which measure best promotes this?

A) Classify all reports as confidential.
B) Limit access to internal evaluations.
C) Suppress performance data.
D) Publish annual performance audits and citizen scorecards.

74. A student develops a research proposal on political violence but fails to obtain informed consent from participants. What ethical breach occurred?

A) Time management error.
B) Data reliability issue only.
C) Violation of research ethics regarding autonomy and voluntary participation.
D) Sampling error.

75. A policymaker uses fear-based propaganda to justify stricter surveillance laws. From a criminological perspective, what consequence might follow?

A) Balanced governance.
B) Erosion of civil liberties and potential abuse of authority.
C) Increased trust in government.
D) Reduced misinformation.

76. A criminal intelligence report identifies a police officer leaking operational plans. Before disciplinary action, what principle ensures procedural fairness?

A) Immediate dismissal without hearing.
B) Publicly shame the officer to deter others.
C) Due process — provide notice, access to evidence, and opportunity to respond.
D) Transfer the officer quietly.

77. During a prison visit, a social worker learns inmates are denied medical care. What should be the appropriate response?

A) Report the violation to correctional authorities and human rights oversight bodies with documentation.
B) Secretly treat inmates without approval.
C) Publicize it online without verification.
D) Ignore it as part of punishment.

78. A forensic analyst finds that police investigators contaminated a crime scene before documentation. How should the report address this issue?

A) Delete affected evidence.
B) Accuse officers by name without proof.
C) Objectively record the contamination, explain its implications, and recommend procedural improvement.
D) Omit it to avoid conflict.

79. A criminologist tasked with urban crime prevention recommends more street lighting but faces budget limits. What analytical approach supports prioritization?

A) Conduct crime mapping to identify hotspots and allocate resources based on spatial analysis.
B) Conduct crime mapping to identify hotspots and allocate resources based on spatial analysis.
C) Reduce lighting to save energy.
D) Wait for political funding.

80. An officer falsifies evidence to secure conviction, claiming “the suspect is obviously guilty.” What criminological issue does this illustrate?

A) Procedural justice violation and moral disengagement.
B) Deterrence theory.
C) Rational choice theory.
D) Administrative efficiency.

81. A government anti-crime policy increases incarceration rates but not deterrence. Which criminological concept explains this?

A) Effective deterrence.
B) Biological determinism.
C) Labeling as positive reinforcement.
D) Overcriminalization and incapacitation limits.

82. During an interview, a suspect retracts a confession claiming police intimidation. Which evaluation step ensures fairness?

A) Review interview recordings, medical reports, and corroborative evidence to assess voluntariness.
B) Disregard retraction as a tactic.
C) Threaten the suspect for dishonesty.
D) Force another confession.

83. An analyst reviewing terrorism data finds a surge in online radicalization. What policy response demonstrates applied criminological reasoning?

A) Implement counter-messaging, digital literacy, and intelligence collaboration with legal safeguards.
B) Block internet nationwide.
C) Ban all online platforms.
D) Focus solely on arrests.

84. In an anti-graft case, auditors discover “ghost employees” on payroll. Which procedural step should investigators prioritize?

A) Replace missing funds with estimates.
B) Secure payroll records, interview officials, and trace disbursement trails to establish fraudulent intent.
C) Remove names quietly.
D) Announce findings before verifying.

85. A criminologist advising police on juvenile crime prevention must integrate psychological and sociological insights. Which model fits this interdisciplinary approach?

A) Classical deterrence model.
B) Biopsychosocial model.
C) Economic choice model.
D) Retributive model.

86. A police officer posts photos from a crime scene on social media for “public transparency.” What risk arises?

A) Public education.
B) Violation of confidentiality and potential prejudice to ongoing investigation.
C) Deterrence through publicity.
D) Enhanced community relations.

87. In assessing rehabilitation programs, which outcome best reflects success from a criminological perspective?

A) Reduced facility costs.
B) Higher inmate population.
C) Increased punishment satisfaction.
D) Lower recidivism and improved reintegration indicators (employment, education, community support).

88. A local government official wants to install surveillance cameras across all streets. What critical factor should criminologists evaluate first?

A) Camera brand and cost.
B) Privacy laws, community consent, and proportionality of surveillance scope.
C) Political popularity.
D) Number of cameras installed.

89. During prosecution of a powerful figure, prosecutors receive threats. What security protocol should be implemented?

A) Withdraw charges.
B) Delay the case indefinitely.
C) Ignore the threats.
D) Conduct risk assessment, enhance personal and office security, and coordinate with protective services.

90. A criminologist studying domestic violence finds underreporting by victims. What data-gathering approach addresses this limitation?

A) Assume low incidence.
B) Interview only offenders.
C) Combine survey data, hospital records, and NGO reports through triangulation
D) Use only police reports

91. A detective investigating human trafficking suspects sudden involvement of immigration officials. What principle ensures ethical investigation?

A) Pursue investigation regardless of rank, maintaining confidentiality and due process.
B) Publicly accuse all officials.
C) Cover up to avoid institutional damage.
D) Avoid evidence collection against government staff.

92. In analyzing causes of political violence, which factor demonstrates structural criminology perspective?

A) Random deviance. D. Personality defect
B) Socio-economic inequality, state repression, and power imbalance.
C) Individual anger management failure.
D) Personality defect of leaders.

93. A policymaker aims to prevent police abuse. Which institutional mechanism offers the strongest safeguard?

A) Political control over police operations.
B) Internal self-review only.
C) Secrecy in all misconduct cases.
D) Independent civilian oversight with disciplinary authority and transparency.

94. In forensic investigation, which principle ensures reliability when two analysts examine the same evidence?

A) Inter-examiner reliability testing and blind verification.
B) Immediate conclusion to save time.
C) Single analyst authority.
D) Confirmation bias.

95. A city wants to reduce crimes by improving street design. Which criminological theory supports this approach?

A) Routine activity and Crime Prevention Through Environmental Design (CPTED).
B) Social disorganization theory.
C) Labeling theory.
D) Biological theory.

96. An investigator must decide whether to arrest a suspect at home or in public. What factor should guide the decision?

A) Media presence.
B) Safety of all parties, risk of flight, and minimal intrusion of privacy.
C) Political timing.
D) Public spectacle.

97. In a political bribery case, evidence shows intermediaries transferring funds. What analytical method establishes the money trail?

A) Thematic analysis.
B) Financial forensics using transaction mapping and cross-account verification.
C) Confession-only approach.
D) Simple observation.

98. A criminologist evaluating repressive policies finds increased radicalization. Which theoretical framework explains this?

A) Classical rational choice theory.
B) Routine activity theory.
C) Biological positivism.
D) Strain and relative deprivation theories.

99. During a multi-agency investigation, agencies withhold information citing competition. What principle ensures success of the joint operation?

A) Information sharing through unified command and clear protocols.
B) Rivalry to test competence.
C) Silo mentality.
D) Independent press briefings.

100. A public official is accused of abuse of authority for arresting critics. What constitutional safeguard prevents recurrence?

A) Judicial review and separation of powers to limit executive overreach.
B) Removal of judicial independence.
C) Total immunity of officials.
D) Stronger executive powers.

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