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) TRUE
C) MAYBE
  • 2. There are 4 i's of investigation?
A) False
B) Maybe false
C) True
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) confess
B) confession
C) admit
D) admission
  • 4. A person who is in charge in criminal investigation?
A) Suspect
B) All of these
C) Criminal
D) Criminal investigator
  • 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) TRUE
B) FALSE
C) MAYBE
  • 7. Interrogation is for witness while interview is for suspect this statement is?
A) All of these
B) True
C) Maybe
D) False
  • 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) False
B) Maybe
C) All of these
D) True
  • 10. What is the second phase of investigation?
A) identification of the criminal
B) gathering of data
C) gathering facts
D) tracing and locating the offender
  • 11. It is a simple questioning?
A) interrogation
B) interview
C) introvert
D) informer
  • 12. The person who is in charge in criminal investigation is the criminal?
A) Maybe true
B) False
C) True
D) Maybe false
  • 13. It is a vigorous questioning?
A) introvert
B) interrogation
C) informer
D) informer
  • 14. Which of the following is an example of a qualities of a good investigator?
A) he must be honest
B) he must be behave
C) he must be hard headed
D) he must be bad
E) he must be crazy
  • 15. A good investigator must be crazy?
A) False
B) Maybe true
C) True
D) Maybe false
  • 16. The knowledge which the investigator acquired and gathered from the other person?
A) informal
B) formal
C) informant
D) information
E) informer
  • 17. The person who is in charge in criminal investigation?
A) criminal
B) criminal investigation
C) subject
D) crime
E) criminal investigator
  • 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 be crazy
C) he must have a knowledge of a psychology
D) he must be kind
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) TRUE
B) MAYBE
C) FALSE
  • 21. A direct acknowledgement by the accused in a criminal case?
A) Confession
B) admission
C) admit
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) 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) FALSE
B) MAYBE
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 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) informer
B) introvert
C) instrument
D) instrumentation
  • 28. Which of the following is NOT a quality of an good investigator?
A) He must be lazy
B) He must be resourceful
C) He must be honest
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) MAYBE
C) TRUE
  • 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 quick witted
D) He must be hard headed
  • 31. it may not sufficient but it can produce a certain amount of usable information
A) Personal Reconnaissance
B) Prior Information
C) Hearsay
D) Map Reconnaissance
  • 32. A plan established as required according to type of personnel, and the general and specific instructions for surveillance.
A) Area Target Study
B) Pre-Surveillance Conference
C) Surveillant
D) Surveillance Plan
  • 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) Undercover Man
B) Liaison Program
C) Stakeout or Plant
D) Tailing or Shadowing
  • 35. it is the observation of a person's movement.
A) Stakeout or Plant
B) Tailing or Shadowing
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) Drop
B) Contact
C) Decoy
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) Undercover Man
B) Tailing or Shadowing
C) Liaison Program
D) Stakeout or Plant
  • 38. a person who conducts surveillance with includes only observations.
A) Surveillance Plan
B) Area Target Study
C) Pre-Surveillance Conference
D) Surveillant
  • 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) Pre-Surveillance Conference
C) Surveillance Plan
D) Surveillant
  • 41. employment of surveillants on foot and agents in an automobile.
A) PROGRESSIVE/LEAPFROG METHOD
B) THREE-MAN SURVEILLANCE OR ABC METHOD
C) ONE-MAN SHADOW
D) COMBINED FOOT-AUTO SURVEILLANCE
  • 42. your unit and of the unit will have file report that they may provide you with info.
A) Map Reconnaissance
B) Prior Information
C) Hearsay
D) Personal Reconnaissance
  • 43. the person or place being watched or surveyed.
A) Liaison Program
B) Subject
C) Stakeout or Plant
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) Tailing or Shadowing
B) Liaison Program
C) Undercover Man
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) 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) Tailing or Shadowing
B) Liaison Program
C) Safehouse
D) Stakeout or Plant
  • 47. reduces the risk of losing the subject, affords greater security agents detection
A) ONE-MAN SHADOW
B) THREE-MAN SURVEILLANCE OR ABC METHOD
C) PROGRESSIVE/LEAPFROG METHOD
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) ONE-MAN SHADOW
B) PROGRESSIVE/LEAPFROG METHOD
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) Pre-Surveillance Conference
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) Drop
C) Convoy
D) Decoy
  • 51. What does the acronym SOCO stand for?
A) Standard of Criminal Operations
B) Service of Criminal Organizations
C) Security of Crime Observers
D) Scene of Crime Operation
  • 52. Which type of agent has been recruited within a sensitive target?
A) Expendable Agent
B) Agent in Place
C) Double Agent
D) Penetration Agent
  • 53. What is the purpose of a crime scene sketch?
A) To alter evidence
B) To confuse investigators
C) To document the scene accurately
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) Concealing the true nature of acts or existence
B) The equipment used in an investigation
C) The physical disguise of an investigator
D) The documents supporting an operation
  • 56. What is the purpose of crime scene reconstruction?
A) To interview witnesses
B) To destroy evidence
C) To predict future crimes
D) To assess how the crime was committed
  • 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) Moving
C) Technical
D) stationary
  • 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 legal document that must be signed before death
D) A witness's final statement before leaving
  • 60. What is the 'corpus delicti' in criminal investigations?
A) The confession of the accused
B) The body of the crime or fact of loss or injury
C) The weapon used in the crime
D) The body of the suspect
  • 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) Using several agents
B) Covering multiple locations simultaneously
C) Multiple identities for one agent
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) Penetration Agent
D) Double 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 that is irrelevant
B) Evidence collected from the suspect
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 opinion of the investigator
D) The identity and continuity of custody
  • 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 patrol the area
B) To conduct interviews
C) To process significant crime scenes
D) To provide legal assistance
  • 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) Leave them alone to recover
D) Take pictures of their injuries
  • 71. Which rule emphasizes not altering the crime scene?
A) CSI Rule
B) MAC Rule
C) Evidence Preservation Rule
D) SOCO Rule
  • 72. Which type of evidence refers to any object found at the crime scene?
A) Physical Evidence
B) Testimonial Evidence
C) Associative Evidence
D) Documentary Evidence
  • 73. What type of observation involves the subject being unaware they are under observation?
A) Technical
B) Discreet
C) loose
D) Close
  • 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) Witnesses are contacted
B) Suspects are interviewed
C) Evidence is tagged
D) Photographs and sketches are completed
  • 76. What is the purpose of a crime scene sketch?
A) To serve as a map for the investigator
B) To entertain the courtroom
C) To provide a visual representation of the crime scene
D) To replace photographs
  • 77. What does the term 'chain of custody' refer to?
A) The order in which evidence is photographed
B) The chronological documentation of evidence handling
C) The labeling of evidence
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 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) Baseline Method
B) Compass Point Method
C) Rectangular 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 serve as the final courtroom presentation
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 be used for informal analysis
C) To provide a formal presentation for the courtroom
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) Detailed Overview
B) Cross Projection
C) Triangulation Sketch
D) Exploded View
  • 83. What is a baseline method best suited for?
A) Indoor scenes with multiple floors
B) Outdoor scenes with a straight reference line
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) Scale and proportion
B) Video footage
C) Colors
D) Weather conditions
  • 85. In a zone or quadrant search, the crime scene is divided into?
A) A single large area
B) Eight sectors
C) Multiple straight lines
D) Four quadrants
  • 86. The 'plain view' doctrine allows officers to?
A) Seize objects visible without further intrusion
B) Search a person without a warrant
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) Tagging of Evidence
C) Marking 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) Consent from the suspect
B) Suspicious behavior observed by the officer
C) A detailed search warrant
D) A judge's order
  • 90. Which search method involves three searchers proceeding along parallel paths?
A) Wheel Search
B) Spiral Method
C) Strip or Line Search
D) Zone Search
  • 91. he cross-projection method is used when?
A) The scene needs a basic sketch
B) Detailed measurements are not required
C) There are visible stains on walls and ceilings
D) Evidence is scattered over a large field
  • 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) Compass Point
B) Triangulation
C) Rectangular Method
D) Baseline
  • 94. Which sketch provides a detailed view of the crime scene surroundings, including buildings and roads?
A) Overview Sketch
B) Exploded Sketch
C) Sketch of Locality
D) Sketch in Details
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