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) MAYBE
B) FALSE
C) TRUE
  • 2. There are 4 i's of investigation?
A) False
B) True
C) Maybe false
D) Maybe 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) admit
B) confession
C) confess
D) admission
  • 4. A person who is in charge in criminal investigation?
A) All of these
B) Criminal investigator
C) Suspect
D) Criminal
  • 5. There are 7 qualities of an good investigator?
A) Maybe
B) False
C) All of the above
D) True
  • 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) FALSE
B) MAYBE
C) TRUE
  • 7. Interrogation is for witness while interview is for suspect this statement is?
A) All of these
B) False
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) TRUE
B) FALSE
C) MAYBE
  • 9. Interview is for witness while interrogation is for suspect. this statement is?
A) True
B) Maybe
C) All of these
D) False
  • 10. What is the second phase of investigation?
A) gathering facts
B) identification of the criminal
C) tracing and locating the offender
D) gathering of data
  • 11. It is a simple questioning?
A) introvert
B) interview
C) interrogation
D) informer
  • 12. The person who is in charge in criminal investigation is the criminal?
A) Maybe false
B) False
C) True
D) Maybe true
  • 13. It is a vigorous questioning?
A) interrogation
B) introvert
C) informer
D) informer
  • 14. Which of the following is an example of a qualities of a good investigator?
A) he must be crazy
B) he must be hard headed
C) he must be bad
D) he must be honest
E) he must be behave
  • 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) informer
B) information
C) formal
D) informant
E) informal
  • 17. The person who is in charge in criminal investigation?
A) subject
B) crime
C) criminal investigator
D) criminal
E) criminal investigation
  • 18. A good investigator must be crazy?
A) Maybe false
B) True
C) False
D) Maybe true
  • 19. Which of the following is an example of a qualities of a good investigator?
A) he must be lazy
B) he must be bad
C) he must be crazy
D) he must have a knowledge of a psychology
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) TRUE
C) MAYBE
  • 21. A direct acknowledgement by the accused in a criminal case?
A) admission
B) admit
C) Confession
D) confess
  • 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) MAYBE
C) TRUE
  • 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) TRUE
C) FALSE
  • 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 quick dry
C) He must be crazy
D) He must be quick witted
  • 26. It is a vigorous questioning?
A) informer
B) interrogation
C) informer
D) introvert
  • 27. The application of instruments and methods of physical science?
A) introvert
B) instrument
C) instrumentation
D) informer
  • 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 have a knowledge of a psychology
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) MAYBE
B) TRUE
C) FALSE
  • 30. 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
  • 31. it may not sufficient but it can produce a certain amount of usable information
A) Map Reconnaissance
B) Prior Information
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) Map Reconnaissance
B) Personal Reconnaissance
C) Hearsay
D) Prior Information
  • 34. is the observation of places or areas from a fixed point.
A) Stakeout or Plant
B) Undercover Man
C) Tailing or Shadowing
D) Liaison Program
  • 35. it is the observation of a person's movement.
A) Tailing or Shadowing
B) Liaison Program
C) Stakeout or Plant
D) Undercover Man
  • 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) Undercover Man
C) Stakeout or Plant
D) Liaison Program
  • 38. a person who conducts surveillance with includes only observations.
A) Pre-Surveillance Conference
B) Surveillant
C) Surveillance Plan
D) Area Target Study
  • 39. extremely difficult and should be avoided, if unavoidable keep subject in view at all times.
A) PROGRESSIVE/LEAPFROG METHOD
B) ONE-MAN SHADOW
C) THREE-MAN SURVEILLANCE OR ABC METHOD
D) COMBINED FOOT-AUTO SURVEILLANCE
  • 40. A conference held among the team members, the police intelligence unit before surveillance is conducted.
A) Surveillance Plan
B) Pre-Surveillance Conference
C) Area Target Study
D) Surveillant
  • 41. employment of surveillants on foot and agents in an automobile.
A) THREE-MAN SURVEILLANCE OR ABC METHOD
B) ONE-MAN SHADOW
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) Prior Information
B) Hearsay
C) Map Reconnaissance
D) Personal Reconnaissance
  • 43. the person or place being watched or surveyed.
A) Undercover Man
B) Subject
C) Liaison Program
D) Stakeout or Plant
  • 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) Liaison Program
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) 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) Stakeout or Plant
B) Safehouse
C) Tailing or Shadowing
D) Liaison Program
  • 47. reduces the risk of losing the subject, affords greater security agents detection
A) PROGRESSIVE/LEAPFROG METHOD
B) ONE-MAN SHADOW
C) COMBINED FOOT-AUTO SURVEILLANCE
D) THREE-MAN SURVEILLANCE OR ABC METHOD
  • 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) PROGRESSIVE/LEAPFROG METHOD
C) THREE-MAN SURVEILLANCE OR ABC METHOD
D) COMBINED FOOT-AUTO SURVEILLANCE
  • 49. refers to the area of operation of surveillance activities
A) Surveillance Plan
B) Pre-Surveillance Conference
C) Area Target Study
D) Surveillant
  • 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) Contact
C) Drop
D) Decoy
  • 51. What does the acronym SOCO stand for?
A) Security of Crime Observers
B) Standard of Criminal Operations
C) Scene of Crime Operation
D) Service of Criminal Organizations
  • 52. Which type of agent has been recruited within a sensitive target?
A) Expendable Agent
B) Penetration Agent
C) Double Agent
D) Agent in Place
  • 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) 75%
C) 50%
D) 85%
  • 55. What is the definition of 'cover' in undercover operations?
A) The documents supporting an operation
B) The physical disguise of an investigator
C) The equipment used in an investigation
D) Concealing the true nature of acts or existence
  • 56. What is the purpose of crime scene reconstruction?
A) To interview witnesses
B) To predict future crimes
C) To assess how the crime was committed
D) To destroy evidence
  • 57. Which type of view in crime scene photography shows the overall scene?
A) Close-Up View
B) Mid-Range View
C) Overhead View
D) General View
  • 58. In criminal investigations, which method involves following a subject from place to place?
A) discreet
B) stationary
C) Technical
D) Moving
  • 59. What is a 'dying declaration'?
A) A statement made by a person who believes they are about to die
B) A witness's final statement before leaving
C) A legal document that must be signed before death
D) A confession made in front of a police officer
  • 60. What is the 'corpus delicti' in criminal investigations?
A) The body of the crime or fact of loss or injury
B) The weapon used in the crime
C) The body of the suspect
D) The confession of the accused
  • 61. What is the first step in crime scene investigation (CSI) upon arrival?
A) Secure the scene
B) Conduct interviews
C) Write a report
D) Collect evidence
  • 62. What does "multiple cover" refer to in undercover operations?
A) Covering multiple locations simultaneously
B) Having multiple justifications for existence
C) Using several agents
D) Multiple identities for one agent
  • 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) Leave the scene
B) Touch all evidence
C) Investigate without protocol
D) Secure the area
  • 66. Which of the following describes associative evidence?
A) Evidence collected from the suspect
B) Evidence that proves a suspect's innocence
C) Evidence that is irrelevant
D) Evidence linking the suspect to the victim
  • 67. What must be established before physical evidence can be introduced in court?
A) The identity and continuity of custody
B) The opinion of the investigator
C) A witness statement
D) The age of the evidence
  • 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) Protect evidence
D) Apprehend the offender
  • 69. What is the primary function of the n SOCO unit?
A) To process significant crime scenes
B) To provide legal assistance
C) To conduct interviews
D) To patrol the area
  • 70. What should a first responder do with severely injured persons?
A) Question them about the crime
B) Leave them alone to recover
C) Take pictures of their injuries
D) Evacuate them to the nearest hospital
  • 71. Which rule emphasizes not altering the crime scene?
A) SOCO Rule
B) CSI 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) loose
B) Close
C) Discreet
D) Technical
  • 74. What is the role of a first responder?
A) To conduct interviews
B) To preserve the crime scene for evidence collection
C) To analyze financial records
D) To investigate the crime scene thoroughly
  • 75. A crime scene search should only begin after?
A) Photographs and sketches are completed
B) Suspects are interviewed
C) Witnesses are contacted
D) Evidence is tagged
  • 76. What is the purpose of a crime scene sketch?
A) To entertain the courtroom
B) To serve as a map for the investigator
C) To replace photographs
D) To provide a visual representation of the crime scene
  • 77. What does the term 'chain of custody' refer to?
A) The chronological documentation of evidence handling
B) The order in which evidence is photographed
C) The process of writing a crime report
D) The labeling of evidence
  • 78. When is a warrantless search of a moving vehicle valid?
A) When the driver gives consent
B) When the vehicle is stationary
C) When it is practical to secure a warrant
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) Compass Point Method
B) Baseline Method
C) Rectangular Method
D) Triangulation Method
  • 80. What is the primary purpose of a rough sketch?
A) To act as the basis for the finished sketch
B) To provide a simple drawing with basic details
C) To be used as a map for the press
D) To serve as the final courtroom presentation
  • 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 provide a formal presentation for the courtroom
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) Cross Projection
B) Detailed Overview
C) Triangulation Sketch
D) Exploded View
  • 83. What is a baseline method best suited for?
A) Outdoor scenes with a straight reference line
B) Measuring angles between objects
C) Indoor scenes with multiple floors
D) Complex crime scenes with no reference points
  • 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) Four quadrants
C) Multiple straight lines
D) Eight sectors
  • 86. The 'plain view' doctrine allows officers to?
A) Enter any property without a warrant
B) Search a person without a warrant
C) Search any vehicle on sight
D) Seize objects visible without further intrusion
  • 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) Wheel Search
B) Zone Search
C) Strip or Line Search
D) Spiral Method
  • 89. What is required for a 'stop and frisk' search to be valid?
A) A detailed search warrant
B) A judge's order
C) Consent from the suspect
D) Suspicious behavior observed by the officer
  • 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) Evidence is scattered over a large field
B) Detailed measurements are not required
C) There are visible stains on walls and ceilings
D) The scene needs a basic sketch
  • 92. What is a key element of a crime scene sketch?
A) Color coordination
B) Personal notes of the investigator
C) Decorative elements
D) Measurements and legend
  • 93. What method uses two walls in a room as fixed points for measurements?
A) Baseline
B) Triangulation
C) Rectangular Method
D) Compass Point
  • 94. Which sketch provides a detailed view of the crime scene surroundings, including buildings and roads?
A) Exploded Sketch
B) Sketch in Details
C) Overview Sketch
D) Sketch of Locality
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