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