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) TRUE
C) FALSE
  • 2. There are 4 i's of investigation?
A) False
B) True
C) Maybe true
D) Maybe false
  • 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) admission
D) confess
  • 4. A person who is in charge in criminal investigation?
A) Criminal
B) All of these
C) Suspect
D) Criminal investigator
  • 5. There are 7 qualities of an good investigator?
A) False
B) True
C) Maybe
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) TRUE
B) FALSE
C) MAYBE
  • 7. Interrogation is for witness while interview is for suspect this statement is?
A) True
B) All of these
C) False
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) MAYBE
B) TRUE
C) FALSE
  • 9. Interview is for witness while interrogation is for suspect. this statement is?
A) Maybe
B) All of these
C) False
D) True
  • 10. What is the second phase of investigation?
A) identification of the criminal
B) gathering of data
C) tracing and locating the offender
D) gathering facts
  • 11. It is a simple questioning?
A) interrogation
B) interview
C) informer
D) introvert
  • 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 hard headed
B) he must be honest
C) he must be bad
D) he must be crazy
E) he must be behave
  • 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) formal
B) informal
C) informant
D) information
E) informer
  • 17. The person who is in charge in criminal investigation?
A) crime
B) criminal investigation
C) criminal investigator
D) criminal
E) subject
  • 18. A good investigator must be crazy?
A) Maybe true
B) False
C) Maybe false
D) 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 be bad
D) he must be lazy
E) he must have a knowledge of a psychology
  • 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) FALSE
C) TRUE
  • 21. A direct acknowledgement by the accused in a criminal case?
A) confess
B) Confession
C) admission
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) 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) FALSE
B) TRUE
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) TRUE
B) FALSE
C) MAYBE
  • 25. 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 hard headed
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) instrumentation
C) introvert
D) informer
  • 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 have a knowledge of a psychology
D) He must be honest
  • 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) TRUE
C) MAYBE
  • 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 crazy
D) He must be quick witted
  • 31. it may not sufficient but it can produce a certain amount of usable information
A) Personal Reconnaissance
B) Prior Information
C) Map Reconnaissance
D) Hearsay
  • 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) Pre-Surveillance Conference
D) Area Target Study
  • 33. info usually gain by the person operating in the area and performing casing job.
A) Hearsay
B) Personal Reconnaissance
C) Map Reconnaissance
D) Prior Information
  • 34. is the observation of places or areas from a fixed point.
A) Tailing or Shadowing
B) Stakeout or Plant
C) Liaison Program
D) Undercover Man
  • 35. it is the observation of a person's movement.
A) Stakeout or Plant
B) Liaison Program
C) Undercover Man
D) Tailing or Shadowing
  • 36. any persons whom the subject picks or deals with while he is under observation and identifies the observer.
A) Contact
B) Drop
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) Tailing or Shadowing
B) Stakeout or Plant
C) Undercover Man
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) THREE-MAN SURVEILLANCE OR ABC METHOD
B) ONE-MAN SHADOW
C) COMBINED FOOT-AUTO SURVEILLANCE
D) PROGRESSIVE/LEAPFROG METHOD
  • 40. A conference held among the team members, the police intelligence unit before surveillance is conducted.
A) Surveillance Plan
B) Area Target Study
C) Surveillant
D) Pre-Surveillance Conference
  • 41. employment of surveillants on foot and agents in an automobile.
A) COMBINED FOOT-AUTO SURVEILLANCE
B) PROGRESSIVE/LEAPFROG METHOD
C) ONE-MAN SHADOW
D) THREE-MAN SURVEILLANCE OR ABC 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) Personal Reconnaissance
D) Map Reconnaissance
  • 43. the person or place being watched or surveyed.
A) Stakeout or Plant
B) Liaison Program
C) Subject
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) 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) Decoy
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) Stakeout or Plant
B) Tailing or Shadowing
C) Liaison Program
D) Safehouse
  • 47. reduces the risk of losing the subject, affords greater security agents detection
A) THREE-MAN SURVEILLANCE OR ABC METHOD
B) ONE-MAN SHADOW
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) COMBINED FOOT-AUTO SURVEILLANCE
C) THREE-MAN SURVEILLANCE OR ABC METHOD
D) PROGRESSIVE/LEAPFROG METHOD
  • 49. refers to the area of operation of surveillance activities
A) Area Target Study
B) Surveillance Plan
C) Pre-Surveillance Conference
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) 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) Double Agent
B) Expendable Agent
C) Penetration Agent
D) Agent in Place
  • 53. What is the purpose of a crime scene sketch?
A) To summarize witness statements
B) To confuse investigators
C) To document the scene accurately
D) To alter evidence
  • 54. According to psychologists, approximately what percentage of our knowledge is gathered through sight?
A) 90%
B) 50%
C) 85%
D) 75%
  • 55. What is the definition of 'cover' in undercover operations?
A) The documents supporting an operation
B) The equipment used in an investigation
C) The physical disguise of an investigator
D) Concealing the true nature of acts or existence
  • 56. What is the purpose of crime scene reconstruction?
A) To destroy evidence
B) To predict future crimes
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) Mid-Range View
B) General View
C) Close-Up View
D) Overhead View
  • 58. In criminal investigations, which method involves following a subject from place to place?
A) Technical
B) stationary
C) Moving
D) discreet
  • 59. What is a 'dying declaration'?
A) A legal document that must be signed before death
B) A statement made by a person who believes they are about to die
C) A witness's final statement before leaving
D) A confession made in front of a police officer
  • 60. What is the 'corpus delicti' in criminal investigations?
A) The confession of the accused
B) The weapon used in the crime
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) Conduct interviews
B) Write a report
C) Collect evidence
D) Secure the scene
  • 62. What does "multiple cover" refer to in undercover operations?
A) Covering multiple locations simultaneously
B) Using several agents
C) Having multiple justifications for existence
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 gather evidence for personal use
C) To intimidate suspects
D) To create confusion
  • 64. Which type of agent uses influence to gain information?
A) Penetration Agent
B) Agent in Place
C) Agent of Influence
D) Double 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 that is irrelevant
B) Evidence that proves a suspect's innocence
C) Evidence linking the suspect to the victim
D) Evidence collected from the suspect
  • 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) The age of the evidence
D) A witness statement
  • 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 patrol the area
B) To provide legal assistance
C) To process significant crime scenes
D) To conduct interviews
  • 70. What should a first responder do with severely injured persons?
A) Leave them alone to recover
B) Evacuate them to the nearest hospital
C) Question them about the crime
D) Take pictures of their injuries
  • 71. Which rule emphasizes not altering the crime scene?
A) CSI Rule
B) SOCO Rule
C) MAC Rule
D) Evidence Preservation Rule
  • 72. Which type of evidence refers to any object found at the crime scene?
A) Associative Evidence
B) Testimonial Evidence
C) Documentary Evidence
D) Physical Evidence
  • 73. What type of observation involves the subject being unaware they are under observation?
A) Technical
B) loose
C) Discreet
D) Close
  • 74. What is the role of a first responder?
A) To preserve the crime scene for evidence collection
B) To conduct interviews
C) To analyze financial records
D) To investigate the crime scene thoroughly
  • 75. A crime scene search should only begin after?
A) Evidence is tagged
B) Photographs and sketches are completed
C) Suspects are interviewed
D) Witnesses are contacted
  • 76. What is the purpose of a crime scene sketch?
A) To provide a visual representation of the crime scene
B) To entertain the courtroom
C) To replace photographs
D) To serve as a map for the investigator
  • 77. What does the term 'chain of custody' refer to?
A) The order in which evidence is photographed
B) The process of writing a crime report
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 it is practical to secure a warrant
B) When the vehicle can be quickly moved out of the locality
C) When the vehicle is stationary
D) When the driver gives consent
  • 79. Which method of sketching uses a protractor to measure angles between lines?
A) Compass Point Method
B) Rectangular Method
C) Triangulation Method
D) Baseline Method
  • 80. What is the primary purpose of a rough sketch?
A) To provide a simple drawing with basic details
B) To serve as the final courtroom presentation
C) To act as the basis for the finished sketch
D) To be used as a map for the press
  • 81. What is the purpose of the finished sketch?
A) To provide a formal presentation for the courtroom
B) To serve as a personal record for the investigator
C) To be used for informal analysis
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) Detailed Overview
B) Triangulation Sketch
C) Exploded View
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) Scale and proportion
C) Weather conditions
D) Colors
  • 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) Search any vehicle on sight
C) Search a person without a warrant
D) Seize objects visible without further intrusion
  • 87. What kind of evidence collection requires initials of the collecting officer on each item?
A) Marking of Evidence
B) Photographing of Evidence
C) Tagging of Evidence
D) Storage of Evidence
  • 88. In which search method do searchers move outward from the center in a circular fashion?
A) Zone Search
B) Spiral Method
C) Wheel 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) Strip or Line Search
B) Spiral Method
C) Zone Search
D) Wheel Search
  • 91. he cross-projection method is used when?
A) There are visible stains on walls and ceilings
B) Detailed measurements are not required
C) The scene needs a basic sketch
D) Evidence is scattered over a large field
  • 92. What is a key element of a crime scene sketch?
A) Decorative elements
B) Personal notes of the investigator
C) Measurements and legend
D) Color coordination
  • 93. What method uses two walls in a room as fixed points for measurements?
A) Compass Point
B) Triangulation
C) Baseline
D) Rectangular Method
  • 94. Which sketch provides a detailed view of the crime scene surroundings, including buildings and roads?
A) Sketch in Details
B) Sketch of Locality
C) Overview Sketch
D) Exploded Sketch
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