FINVIN
  • 1. This are the right of a person under custodial investigation;

    Rights against torture, force, violence, threat, intimidation or any other

    means which may vitiate the free will of the person
A) TRUE
B) MAYBE
C) FALSE
  • 2. There are 4 i's of investigation?
A) True
B) Maybe true
C) False
D) Maybe false
  • 3. The statement of facts by the accused in a criminal case which do not directly involve the acknowledgement of guilt in the commission of crimes for which he is charged?
A) admit
B) confession
C) confess
D) admission
  • 4. A person who is in charge in criminal investigation?
A) All of these
B) Criminal
C) Criminal investigator
D) Suspect
  • 5. There are 7 qualities of an good investigator?
A) True
B) Maybe
C) All of the above
D) False
  • 6. Inductive approach starts from general to specific such that investigators will first start looking at the body of the crime (corpus delicti) before proceeding with the individual evidence as to how the crime was committed.
A) TRUE
B) MAYBE
C) FALSE
  • 7. Interrogation is for witness while interview is for suspect this statement is?
A) Maybe
B) False
C) True
D) All of these
  • 8. the chain of custody of evidence and its connection to the suspect must be shown in an orderly and logical fashion by physical or object evidence.
A) TRUE
B) MAYBE
C) FALSE
  • 9. Interview is for witness while interrogation is for suspect. this statement is?
A) True
B) False
C) Maybe
D) All of these
  • 10. What is the second phase of investigation?
A) tracing and locating the offender
B) identification of the criminal
C) gathering of data
D) gathering facts
  • 11. It is a simple questioning?
A) interrogation
B) informer
C) interview
D) introvert
  • 12. The person who is in charge in criminal investigation is the criminal?
A) Maybe true
B) Maybe false
C) False
D) True
  • 13. It is a vigorous questioning?
A) informer
B) introvert
C) interrogation
D) informer
  • 14. Which of the following is an example of a qualities of a good investigator?
A) he must be hard headed
B) he must be behave
C) he must be honest
D) he must be crazy
E) he must be bad
  • 15. A good investigator must be crazy?
A) True
B) Maybe false
C) False
D) Maybe true
  • 16. The knowledge which the investigator acquired and gathered from the other person?
A) information
B) informal
C) informer
D) informant
E) formal
  • 17. The person who is in charge in criminal investigation?
A) crime
B) criminal
C) criminal investigation
D) subject
E) criminal investigator
  • 18. A good investigator must be crazy?
A) False
B) True
C) Maybe true
D) Maybe false
  • 19. Which of the following is an example of a qualities of a good investigator?
A) he must be crazy
B) he must be lazy
C) he must have a knowledge of a psychology
D) he must be bad
E) he must be kind
  • 20. The investigator is duty bound to gather all pieces of evidence to prove the innocence of the suspect beyond reasonable doubt.
A) TRUE
B) MAYBE
C) FALSE
  • 21. A direct acknowledgement by the accused in a criminal case?
A) admit
B) confess
C) Confession
D) admission
  • 22. Deductive approach Follows a sequence from specific to general such that investigators will look first at the pieces of evidence before concluding as to what crime is committed.
A) FALSE
B) TRUE
C) MAYBE
  • 23. Police officers would call the person to go with them to the police station to answer a few questions about a related case they are investigating. Most importantly, RA 7438 clearly says to observe the rights even during an investigation.
A) MAYBE
B) FALSE
C) TRUE
  • 24. Interview Includes the practice of issuing an invitation to a person who is investigated in connection with an offense he is suspected to have committed.
A) TRUE
B) FALSE
C) MAYBE
  • 25. Which of the following is a quality of an good investigator?
A) He must be crazy
B) He must be hard headed
C) He must be quick witted
D) He must be quick dry
  • 26. It is a vigorous questioning?
A) interrogation
B) introvert
C) informer
D) informer
  • 27. The application of instruments and methods of physical science?
A) instrumentation
B) informer
C) instrument
D) introvert
  • 28. Which of the following is NOT a quality of an good investigator?
A) He must be lazy
B) He must be honest
C) He must be resourceful
D) He must have a knowledge of a psychology
  • 29. Criminal Justice Sense A person may be considered a criminal only upon undergoing in the Judicial process and upon determination by the court that he or she is guilty beyond reasonable doubt.
A) FALSE
B) TRUE
C) MAYBE
  • 30. Which of the following is a quality of an good investigator?
A) He must be quick dry
B) He must be crazy
C) He must be hard headed
D) He must be quick witted
  • 31. it may not sufficient but it can produce a certain amount of usable information
A) Map Reconnaissance
B) Hearsay
C) Personal Reconnaissance
D) Prior Information
  • 32. A plan established as required according to type of personnel, and the general and specific instructions for surveillance.
A) Surveillance Plan
B) Area Target Study
C) Surveillant
D) Pre-Surveillance Conference
  • 33. info usually gain by the person operating in the area and performing casing job.
A) Hearsay
B) Map Reconnaissance
C) Prior Information
D) Personal Reconnaissance
  • 34. is the observation of places or areas from a fixed point.
A) Liaison Program
B) Undercover Man
C) Stakeout or Plant
D) Tailing or Shadowing
  • 35. it is the observation of a person's movement.
A) Tailing or Shadowing
B) Liaison Program
C) Undercover Man
D) Stakeout or Plant
  • 36. any persons whom the subject picks or deals with while he is under observation and identifies the observer.
A) Convoy
B) Drop
C) Decoy
D) Contact
  • 37. the assignment of trained intelligence personnel to other agencies in order to obtain information of police intelligence value. (Agencies like the press, credit agencies, labor unions, telephone companies)
A) Stakeout or Plant
B) Undercover Man
C) Liaison Program
D) Tailing or Shadowing
  • 38. a person who conducts surveillance with includes only observations.
A) Pre-Surveillance Conference
B) Area Target Study
C) Surveillant
D) Surveillance Plan
  • 39. extremely difficult and should be avoided, if unavoidable keep subject in view at all times.
A) THREE-MAN SURVEILLANCE OR ABC METHOD
B) COMBINED FOOT-AUTO SURVEILLANCE
C) ONE-MAN SHADOW
D) PROGRESSIVE/LEAPFROG METHOD
  • 40. A conference held among the team members, the police intelligence unit before surveillance is conducted.
A) Pre-Surveillance Conference
B) Surveillant
C) Area Target Study
D) Surveillance Plan
  • 41. employment of surveillants on foot and agents in an automobile.
A) COMBINED FOOT-AUTO SURVEILLANCE
B) PROGRESSIVE/LEAPFROG METHOD
C) THREE-MAN SURVEILLANCE OR ABC METHOD
D) ONE-MAN SHADOW
  • 42. your unit and of the unit will have file report that they may provide you with info.
A) Prior Information
B) Map Reconnaissance
C) Personal Reconnaissance
D) Hearsay
  • 43. the person or place being watched or surveyed.
A) Stakeout or Plant
B) Liaison Program
C) Undercover Man
D) Subject
  • 44. it refers to a person trained to observe and penetrate certain organization suspected of illegal activities and later reports the observation and information's that proper operational action can be made.
A) Undercover Man
B) Stakeout or Plant
C) Tailing or Shadowing
D) Liaison Program
  • 45. when the surveillant does not know the whereabouts of his subject or the subject had eluded the surveillance
A) Lost
B) Drop
C) Decoy
D) Contact
  • 46. is a place, building, enclosed mobile, or an apartment, where police undercover men meet for debriefing or reporting purposes.
A) Safehouse
B) Stakeout or Plant
C) Tailing or Shadowing
D) Liaison Program
  • 47. reduces the risk of losing the subject, affords greater security agents detection
A) COMBINED FOOT-AUTO SURVEILLANCE
B) THREE-MAN SURVEILLANCE OR ABC METHOD
C) PROGRESSIVE/LEAPFROG METHOD
D) ONE-MAN SHADOW
  • 48. This is used in attempting to locate the hideout of a subject from a vantage-point without moving after the subject. The following day the shadower/agent takes up a watch from the point at which the subject was last seen. Poor chances of obtaining good results, agents are stations at a fixed point assuming that subject followed the same general route each day.
A) ONE-MAN SHADOW
B) THREE-MAN SURVEILLANCE OR ABC METHOD
C) PROGRESSIVE/LEAPFROG METHOD
D) COMBINED FOOT-AUTO SURVEILLANCE
  • 49. refers to the area of operation of surveillance activities
A) Pre-Surveillance Conference
B) Surveillance Plan
C) Surveillant
D) Area Target Study
  • 50. any person in a convenient, secure and unsuspecting place where police undercover men meet his action agent for debriefing or reporting purposes.
A) Convoy
B) Decoy
C) Contact
D) Drop
  • 51. What does the acronym SOCO stand for?
A) Service of Criminal Organizations
B) Scene of Crime Operation
C) Standard of Criminal Operations
D) Security of Crime Observers
  • 52. Which type of agent has been recruited within a sensitive target?
A) Double Agent
B) Expendable Agent
C) Penetration Agent
D) Agent in Place
  • 53. What is the purpose of a crime scene sketch?
A) To document the scene accurately
B) To alter evidence
C) To summarize witness statements
D) To confuse investigators
  • 54. According to psychologists, approximately what percentage of our knowledge is gathered through sight?
A) 50%
B) 85%
C) 90%
D) 75%
  • 55. What is the definition of 'cover' in undercover operations?
A) The equipment used in an investigation
B) The physical disguise of an investigator
C) The documents supporting an operation
D) Concealing the true nature of acts or existence
  • 56. What is the purpose of crime scene reconstruction?
A) To interview witnesses
B) To assess how the crime was committed
C) To predict future crimes
D) To destroy evidence
  • 57. Which type of view in crime scene photography shows the overall scene?
A) Overhead View
B) General View
C) Close-Up View
D) Mid-Range View
  • 58. In criminal investigations, which method involves following a subject from place to place?
A) Technical
B) stationary
C) discreet
D) Moving
  • 59. What is a 'dying declaration'?
A) A witness's final statement before leaving
B) A legal document that must be signed before death
C) A statement made by a person who believes they are about to die
D) A confession made in front of a police officer
  • 60. What is the 'corpus delicti' in criminal investigations?
A) The weapon used in the crime
B) The body of the suspect
C) The body of the crime or fact of loss or injury
D) The confession of the accused
  • 61. What is the first step in crime scene investigation (CSI) upon arrival?
A) Write a report
B) Secure the scene
C) Conduct interviews
D) Collect evidence
  • 62. What does "multiple cover" refer to in undercover operations?
A) Multiple identities for one agent
B) Covering multiple locations simultaneously
C) Using several agents
D) Having multiple justifications for existence
  • 63. What is the primary purpose of observation in criminal investigations?
A) To intimidate suspects
B) To create confusion
C) To gather evidence for personal use
D) To accurately assess the surroundings
  • 64. Which type of agent uses influence to gain information?
A) Agent of Influence
B) Agent in Place
C) Double Agent
D) Penetration Agent
  • 65. What should be done immediately upon arrival at a crime scene?
A) Secure the area
B) Investigate without protocol
C) Leave the scene
D) Touch all evidence
  • 66. Which of the following describes associative evidence?
A) Evidence collected from the suspect
B) Evidence that is irrelevant
C) Evidence that proves a suspect's innocence
D) Evidence linking the suspect to the victim
  • 67. What must be established before physical evidence can be introduced in court?
A) The age of the evidence
B) A witness statement
C) The identity and continuity of custody
D) The opinion of the investigator
  • 68. Which of the following is NOT a priority for first responders at a crime scene?
A) Protect evidence
B) Apprehend the offender
C) Publish findings online
D) Provide first aid
  • 69. What is the primary function of the n SOCO unit?
A) To provide legal assistance
B) To patrol the area
C) To process significant crime scenes
D) To conduct interviews
  • 70. What should a first responder do with severely injured persons?
A) Take pictures of their injuries
B) Leave them alone to recover
C) Evacuate them to the nearest hospital
D) Question them about the crime
  • 71. Which rule emphasizes not altering the crime scene?
A) SOCO Rule
B) Evidence Preservation Rule
C) MAC Rule
D) CSI Rule
  • 72. Which type of evidence refers to any object found at the crime scene?
A) Physical Evidence
B) Associative Evidence
C) Testimonial Evidence
D) Documentary Evidence
  • 73. What type of observation involves the subject being unaware they are under observation?
A) Close
B) loose
C) Discreet
D) Technical
  • 74. What is the role of a first responder?
A) To investigate the crime scene thoroughly
B) To analyze financial records
C) To preserve the crime scene for evidence collection
D) To conduct interviews
  • 75. A crime scene search should only begin after?
A) Evidence is tagged
B) Witnesses are contacted
C) Photographs and sketches are completed
D) Suspects are interviewed
  • 76. What is the purpose of a crime scene sketch?
A) To provide a visual representation of the crime scene
B) To serve as a map for the investigator
C) To replace photographs
D) To entertain the courtroom
  • 77. What does the term 'chain of custody' refer to?
A) The chronological documentation of evidence handling
B) The labeling of evidence
C) The process of writing a crime report
D) The order in which evidence is photographed
  • 78. When is a warrantless search of a moving vehicle valid?
A) When the vehicle is stationary
B) When it is practical to secure a warrant
C) When the driver gives consent
D) When the vehicle can be quickly moved out of the locality
  • 79. Which method of sketching uses a protractor to measure angles between lines?
A) Rectangular Method
B) Compass Point Method
C) Baseline Method
D) Triangulation Method
  • 80. What is the primary purpose of a rough sketch?
A) To be used as a map for the press
B) To act as the basis for the finished sketch
C) To provide a simple drawing with basic details
D) To serve as the final courtroom presentation
  • 81. What is the purpose of the finished sketch?
A) To serve as a personal record for the investigator
B) To provide a formal presentation for the courtroom
C) To be used for informal analysis
D) To give an unscaled representation of the scene
  • 82. Which of the following is a specific type of sketch where the ceiling is represented as open?
A) Exploded View
B) Cross Projection
C) Triangulation Sketch
D) Detailed Overview
  • 83. What is a baseline method best suited for?
A) Complex crime scenes with no reference points
B) Indoor scenes with multiple floors
C) Outdoor scenes with a straight reference line
D) Measuring angles between objects
  • 84. What is essential to include in a crime scene sketch?
A) Weather conditions
B) Scale and proportion
C) Colors
D) Video footage
  • 85. In a zone or quadrant search, the crime scene is divided into?
A) A single large area
B) Multiple straight lines
C) Four quadrants
D) Eight sectors
  • 86. The 'plain view' doctrine allows officers to?
A) Search a person without a warrant
B) Enter any property without a warrant
C) Seize objects visible without further intrusion
D) Search any vehicle on sight
  • 87. What kind of evidence collection requires initials of the collecting officer on each item?
A) Tagging of Evidence
B) Marking of Evidence
C) Storage of Evidence
D) Photographing of Evidence
  • 88. In which search method do searchers move outward from the center in a circular fashion?
A) Strip or Line Search
B) Zone Search
C) Spiral Method
D) Wheel Search
  • 89. What is required for a 'stop and frisk' search to be valid?
A) A detailed search warrant
B) A judge's order
C) Suspicious behavior observed by the officer
D) Consent from the suspect
  • 90. Which search method involves three searchers proceeding along parallel paths?
A) Spiral Method
B) Strip or Line Search
C) Zone Search
D) Wheel Search
  • 91. he cross-projection method is used when?
A) There are visible stains on walls and ceilings
B) The scene needs a basic sketch
C) Detailed measurements are not required
D) Evidence is scattered over a large field
  • 92. What is a key element of a crime scene sketch?
A) Personal notes of the investigator
B) Color coordination
C) Measurements and legend
D) Decorative elements
  • 93. What method uses two walls in a room as fixed points for measurements?
A) Rectangular Method
B) Baseline
C) Triangulation
D) Compass Point
  • 94. Which sketch provides a detailed view of the crime scene surroundings, including buildings and roads?
A) Overview Sketch
B) Sketch in Details
C) Exploded Sketch
D) Sketch of Locality
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