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