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) FALSE
C) MAYBE
  • 2. There are 4 i's of investigation?
A) Maybe false
B) False
C) Maybe true
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) admit
C) confession
D) admission
  • 4. A person who is in charge in criminal investigation?
A) All of these
B) Suspect
C) Criminal investigator
D) Criminal
  • 5. There are 7 qualities of an good investigator?
A) False
B) All of the above
C) True
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) TRUE
B) FALSE
C) MAYBE
  • 7. Interrogation is for witness while interview is for suspect this statement is?
A) True
B) Maybe
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) MAYBE
B) TRUE
C) FALSE
  • 9. Interview is for witness while interrogation is for suspect. this statement is?
A) True
B) False
C) All of these
D) Maybe
  • 10. What is the second phase of investigation?
A) gathering of data
B) identification of the criminal
C) tracing and locating the offender
D) gathering facts
  • 11. It is a simple questioning?
A) introvert
B) informer
C) interview
D) interrogation
  • 12. The person who is in charge in criminal investigation is the criminal?
A) True
B) False
C) Maybe true
D) Maybe false
  • 13. It is a vigorous questioning?
A) informer
B) informer
C) interrogation
D) introvert
  • 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 crazy
C) he must be honest
D) he must be behave
E) he must be bad
  • 15. A good investigator must be crazy?
A) True
B) False
C) Maybe true
D) Maybe false
  • 16. The knowledge which the investigator acquired and gathered from the other person?
A) informer
B) informant
C) formal
D) informal
E) information
  • 17. The person who is in charge in criminal investigation?
A) criminal investigation
B) criminal
C) subject
D) criminal investigator
E) crime
  • 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 bad
B) he must be kind
C) he must be crazy
D) he must have a knowledge of a psychology
E) he must be lazy
  • 20. The investigator is duty bound to gather all pieces of evidence to prove the innocence of the suspect beyond reasonable doubt.
A) MAYBE
B) TRUE
C) FALSE
  • 21. A direct acknowledgement by the accused in a criminal case?
A) admit
B) admission
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) MAYBE
B) FALSE
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) TRUE
B) MAYBE
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) TRUE
B) MAYBE
C) FALSE
  • 25. Which of the following is a quality of an good investigator?
A) He must be crazy
B) He must be quick witted
C) He must be quick dry
D) He must be hard headed
  • 26. It is a vigorous questioning?
A) informer
B) informer
C) interrogation
D) introvert
  • 27. The application of instruments and methods of physical science?
A) introvert
B) instrument
C) informer
D) instrumentation
  • 28. Which of the following is NOT a quality of an good investigator?
A) He must be lazy
B) He must have a knowledge of a psychology
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) MAYBE
B) FALSE
C) TRUE
  • 30. Which of the following is a quality of an good investigator?
A) He must be quick witted
B) He must be quick dry
C) He must be hard headed
D) He must be crazy
  • 31. it may not sufficient but it can produce a certain amount of usable information
A) Personal Reconnaissance
B) Hearsay
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) Pre-Surveillance Conference
B) Surveillance Plan
C) Surveillant
D) Area Target Study
  • 33. info usually gain by the person operating in the area and performing casing job.
A) Prior Information
B) Hearsay
C) Map Reconnaissance
D) Personal Reconnaissance
  • 34. is the observation of places or areas from a fixed point.
A) Tailing or Shadowing
B) Liaison Program
C) Undercover Man
D) Stakeout or Plant
  • 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) Convoy
B) Decoy
C) Contact
D) Drop
  • 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) Liaison Program
D) Undercover Man
  • 38. a person who conducts surveillance with includes only observations.
A) Surveillance Plan
B) Pre-Surveillance Conference
C) Area Target Study
D) Surveillant
  • 39. extremely difficult and should be avoided, if unavoidable keep subject in view at all times.
A) ONE-MAN SHADOW
B) THREE-MAN SURVEILLANCE OR ABC METHOD
C) PROGRESSIVE/LEAPFROG METHOD
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) COMBINED FOOT-AUTO SURVEILLANCE
B) ONE-MAN SHADOW
C) THREE-MAN SURVEILLANCE OR ABC METHOD
D) PROGRESSIVE/LEAPFROG METHOD
  • 42. your unit and of the unit will have file report that they may provide you with info.
A) Hearsay
B) Map Reconnaissance
C) Prior Information
D) Personal Reconnaissance
  • 43. the person or place being watched or surveyed.
A) Subject
B) Stakeout or Plant
C) Liaison Program
D) Undercover Man
  • 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) Stakeout or Plant
D) Tailing or Shadowing
  • 45. when the surveillant does not know the whereabouts of his subject or the subject had eluded the surveillance
A) Contact
B) Decoy
C) Lost
D) Drop
  • 46. is a place, building, enclosed mobile, or an apartment, where police undercover men meet for debriefing or reporting purposes.
A) Liaison Program
B) Stakeout or Plant
C) Safehouse
D) Tailing or Shadowing
  • 47. reduces the risk of losing the subject, affords greater security agents detection
A) ONE-MAN SHADOW
B) COMBINED FOOT-AUTO SURVEILLANCE
C) THREE-MAN SURVEILLANCE OR ABC METHOD
D) PROGRESSIVE/LEAPFROG 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) PROGRESSIVE/LEAPFROG METHOD
B) ONE-MAN SHADOW
C) COMBINED FOOT-AUTO SURVEILLANCE
D) THREE-MAN SURVEILLANCE OR ABC METHOD
  • 49. refers to the area of operation of surveillance activities
A) Surveillant
B) Surveillance Plan
C) Area Target Study
D) Pre-Surveillance Conference
  • 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) Convoy
D) Contact
  • 51. What does the acronym SOCO stand for?
A) Scene of Crime Operation
B) Standard of Criminal Operations
C) Service of Criminal Organizations
D) Security of Crime Observers
  • 52. Which type of agent has been recruited within a sensitive target?
A) Expendable Agent
B) Penetration Agent
C) Agent in Place
D) Double Agent
  • 53. What is the purpose of a crime scene sketch?
A) To document the scene accurately
B) To confuse investigators
C) To summarize witness statements
D) To alter evidence
  • 54. According to psychologists, approximately what percentage of our knowledge is gathered through sight?
A) 75%
B) 85%
C) 50%
D) 90%
  • 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) 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 interview witnesses
D) To predict future crimes
  • 57. Which type of view in crime scene photography shows the overall scene?
A) Close-Up View
B) General View
C) Mid-Range View
D) Overhead View
  • 58. In criminal investigations, which method involves following a subject from place to place?
A) discreet
B) stationary
C) Moving
D) Technical
  • 59. What is a 'dying declaration'?
A) A witness's final statement before leaving
B) A confession made in front of a police officer
C) A legal document that must be signed before death
D) A statement made by a person who believes they are about to die
  • 60. What is the 'corpus delicti' in criminal investigations?
A) The weapon used in the crime
B) The confession of the accused
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) Secure the scene
B) Collect evidence
C) Conduct interviews
D) Write a report
  • 62. What does "multiple cover" refer to in undercover operations?
A) Having multiple justifications for existence
B) Covering multiple locations simultaneously
C) Using several agents
D) Multiple identities for one agent
  • 63. What is the primary purpose of observation in criminal investigations?
A) To accurately assess the surroundings
B) To intimidate suspects
C) To create confusion
D) To gather evidence for personal use
  • 64. Which type of agent uses influence to gain information?
A) Double Agent
B) Agent of Influence
C) Agent in Place
D) Penetration Agent
  • 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 linking the suspect to the victim
B) Evidence collected from the suspect
C) Evidence that proves a suspect's innocence
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) 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) Protect evidence
C) Apprehend the offender
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 conduct interviews
D) To process significant crime scenes
  • 70. What should a first responder do with severely injured persons?
A) Question them about the crime
B) Take pictures of their injuries
C) Evacuate them to the nearest hospital
D) Leave them alone to recover
  • 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) 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) Close
B) loose
C) Technical
D) Discreet
  • 74. What is the role of a first responder?
A) To analyze financial records
B) To preserve the crime scene for evidence collection
C) To conduct interviews
D) To investigate the crime scene thoroughly
  • 75. A crime scene search should only begin after?
A) Suspects are interviewed
B) Evidence is tagged
C) Witnesses are contacted
D) Photographs and sketches are completed
  • 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 order in which evidence is photographed
B) The labeling of evidence
C) The chronological documentation of evidence handling
D) The process of writing a crime report
  • 78. When is a warrantless search of a moving vehicle valid?
A) When the driver gives consent
B) When the vehicle can be quickly moved out of the locality
C) When it is practical to secure a warrant
D) When the vehicle is stationary
  • 79. Which method of sketching uses a protractor to measure angles between lines?
A) Compass Point Method
B) Baseline Method
C) Triangulation Method
D) Rectangular 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 give an unscaled representation of the scene
B) To provide a formal presentation for the courtroom
C) To serve as a personal record for the investigator
D) To be used for informal analysis
  • 82. Which of the following is a specific type of sketch where the ceiling is represented as open?
A) Detailed Overview
B) Triangulation Sketch
C) Cross Projection
D) Exploded View
  • 83. What is a baseline method best suited for?
A) Measuring angles between objects
B) Complex crime scenes with no reference points
C) Outdoor scenes with a straight reference line
D) Indoor scenes with multiple floors
  • 84. What is essential to include in a crime scene sketch?
A) Video footage
B) Colors
C) Scale and proportion
D) Weather conditions
  • 85. In a zone or quadrant search, the crime scene is divided into?
A) Eight sectors
B) A single large area
C) Four quadrants
D) Multiple straight lines
  • 86. The 'plain view' doctrine allows officers to?
A) Enter any property without a warrant
B) Seize objects visible without further intrusion
C) Search a person without a warrant
D) Search any vehicle on sight
  • 87. What kind of evidence collection requires initials of the collecting officer on each item?
A) Photographing of Evidence
B) Marking of Evidence
C) Storage 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) 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 judge's order
B) Suspicious behavior observed by the officer
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) Spiral Method
C) Strip or Line Search
D) Wheel Search
  • 91. he cross-projection method is used when?
A) There are visible stains on walls and ceilings
B) Evidence is scattered over a large field
C) The scene needs a basic sketch
D) Detailed measurements are not required
  • 92. What is a key element of a crime scene sketch?
A) Decorative elements
B) Measurements and legend
C) Personal notes of the investigator
D) Color coordination
  • 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) Exploded Sketch
B) Sketch of Locality
C) Overview Sketch
D) Sketch in Details
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