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) True
B) False
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) confession
B) admit
C) confess
D) admission
  • 4. A person who is in charge in criminal investigation?
A) Suspect
B) Criminal
C) Criminal investigator
D) All of these
  • 5. There are 7 qualities of an good investigator?
A) All of the above
B) False
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) 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) False
B) Maybe
C) True
D) All of these
  • 10. What is the second phase of investigation?
A) gathering of data
B) tracing and locating the offender
C) gathering facts
D) identification of the criminal
  • 11. It is a simple questioning?
A) interview
B) introvert
C) interrogation
D) informer
  • 12. The person who is in charge in criminal investigation is the criminal?
A) Maybe true
B) True
C) Maybe false
D) False
  • 13. It is a vigorous questioning?
A) informer
B) interrogation
C) introvert
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 hard headed
C) he must be crazy
D) he must be behave
E) he must be bad
  • 15. A good investigator must be crazy?
A) False
B) Maybe true
C) Maybe false
D) True
  • 16. The knowledge which the investigator acquired and gathered from the other person?
A) informal
B) informant
C) informer
D) formal
E) information
  • 17. The person who is in charge in criminal investigation?
A) criminal investigation
B) subject
C) criminal investigator
D) crime
E) criminal
  • 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 crazy
B) he must be kind
C) he must have a knowledge of a psychology
D) he must be bad
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) FALSE
C) MAYBE
  • 21. A direct acknowledgement by the accused in a criminal case?
A) admission
B) Confession
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) 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) MAYBE
B) FALSE
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) FALSE
B) MAYBE
C) TRUE
  • 25. Which of the following is a quality of an good investigator?
A) He must be quick dry
B) He must be hard headed
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) instrument
B) introvert
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 be honest
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) 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 quick dry
D) He must be crazy
  • 31. it may not sufficient but it can produce a certain amount of usable information
A) Prior Information
B) Personal Reconnaissance
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) Surveillant
C) Surveillance Plan
D) Pre-Surveillance Conference
  • 33. info usually gain by the person operating in the area and performing casing job.
A) Prior Information
B) Map Reconnaissance
C) Personal Reconnaissance
D) Hearsay
  • 34. is the observation of places or areas from a fixed point.
A) Liaison Program
B) Stakeout or Plant
C) Undercover Man
D) Tailing or Shadowing
  • 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) Drop
B) Convoy
C) Decoy
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) Undercover Man
B) Tailing or Shadowing
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) COMBINED FOOT-AUTO SURVEILLANCE
B) ONE-MAN SHADOW
C) THREE-MAN SURVEILLANCE OR ABC METHOD
D) PROGRESSIVE/LEAPFROG 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) THREE-MAN SURVEILLANCE OR ABC METHOD
B) PROGRESSIVE/LEAPFROG METHOD
C) COMBINED FOOT-AUTO SURVEILLANCE
D) ONE-MAN SHADOW
  • 42. your unit and of the unit will have file report that they may provide you with info.
A) Map Reconnaissance
B) Hearsay
C) Personal Reconnaissance
D) Prior Information
  • 43. the person or place being watched or surveyed.
A) Undercover Man
B) Liaison Program
C) Subject
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) Stakeout or Plant
B) Undercover Man
C) Liaison Program
D) Tailing or Shadowing
  • 45. when the surveillant does not know the whereabouts of his subject or the subject had eluded the surveillance
A) Decoy
B) Contact
C) Drop
D) Lost
  • 46. is a place, building, enclosed mobile, or an apartment, where police undercover men meet for debriefing or reporting purposes.
A) Safehouse
B) Liaison Program
C) Stakeout or Plant
D) Tailing or Shadowing
  • 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) THREE-MAN SURVEILLANCE OR ABC METHOD
C) PROGRESSIVE/LEAPFROG METHOD
D) COMBINED FOOT-AUTO SURVEILLANCE
  • 49. refers to the area of operation of surveillance activities
A) Pre-Surveillance Conference
B) Surveillance Plan
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) Decoy
B) Contact
C) Convoy
D) Drop
  • 51. What does the acronym SOCO stand for?
A) Scene of Crime Operation
B) Standard of Criminal Operations
C) Security of Crime Observers
D) Service of Criminal Organizations
  • 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 summarize witness statements
B) To document the scene accurately
C) To confuse investigators
D) To alter evidence
  • 54. According to psychologists, approximately what percentage of our knowledge is gathered through sight?
A) 50%
B) 90%
C) 75%
D) 85%
  • 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) 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 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) Overhead View
C) General View
D) Mid-Range View
  • 58. In criminal investigations, which method involves following a subject from place to place?
A) Technical
B) discreet
C) stationary
D) Moving
  • 59. What is a 'dying declaration'?
A) A witness's final statement before leaving
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 confession made in front of a police officer
  • 60. What is the 'corpus delicti' in criminal investigations?
A) The body of the suspect
B) The body of the crime or fact of loss or injury
C) The weapon used in the crime
D) The confession of the accused
  • 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) Using several agents
B) Multiple identities for one agent
C) Covering multiple locations simultaneously
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 accurately assess the surroundings
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) Touch all evidence
B) Leave the scene
C) Investigate without protocol
D) Secure the area
  • 66. Which of the following describes associative evidence?
A) Evidence linking the suspect to the victim
B) Evidence that is irrelevant
C) Evidence that proves a suspect's innocence
D) Evidence collected from the suspect
  • 67. What must be established before physical evidence can be introduced in court?
A) The opinion of the investigator
B) The identity and continuity of custody
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) Provide first aid
B) Apprehend the offender
C) Publish findings online
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 process significant crime scenes
D) To patrol the area
  • 70. What should a first responder do with severely injured persons?
A) Evacuate them to the nearest hospital
B) Question them about the crime
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) MAC Rule
C) Evidence Preservation Rule
D) SOCO Rule
  • 72. Which type of evidence refers to any object found at the crime scene?
A) Documentary Evidence
B) Physical Evidence
C) Associative Evidence
D) Testimonial Evidence
  • 73. What type of observation involves the subject being unaware they are under observation?
A) Close
B) Discreet
C) loose
D) Technical
  • 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 investigate the crime scene thoroughly
D) To conduct interviews
  • 75. A crime scene search should only begin after?
A) Witnesses are contacted
B) Evidence is tagged
C) Suspects are interviewed
D) Photographs and sketches are completed
  • 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 chronological documentation of evidence handling
B) The labeling of evidence
C) The order in which evidence is photographed
D) The process of writing a crime report
  • 78. When is a warrantless search of a moving vehicle valid?
A) When the vehicle can be quickly moved out of the locality
B) When the driver gives consent
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) Baseline Method
B) Compass Point Method
C) Triangulation Method
D) Rectangular Method
  • 80. What is the primary purpose of a rough sketch?
A) To act as the basis for the finished sketch
B) To be used as a map for the press
C) To provide a simple drawing with basic details
D) To serve as the final courtroom presentation
  • 81. What is the purpose of the finished sketch?
A) To give an unscaled representation of the scene
B) To serve as a personal record for the investigator
C) To be used for informal analysis
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) 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) Indoor scenes with multiple floors
C) Complex crime scenes with no reference points
D) Outdoor scenes with a straight reference line
  • 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) 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 any vehicle on sight
D) Search a person without a warrant
  • 87. What kind of evidence collection requires initials of the collecting officer on each item?
A) Photographing of Evidence
B) Tagging of Evidence
C) Marking of Evidence
D) Storage 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) Wheel Search
C) Spiral Method
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) Color coordination
B) Measurements and legend
C) Decorative elements
D) Personal notes of the investigator
  • 93. What method uses two walls in a room as fixed points for measurements?
A) Rectangular Method
B) Compass Point
C) Baseline
D) Triangulation
  • 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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