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 true
C) 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) confession
B) admit
C) admission
D) confess
  • 4. A person who is in charge in criminal investigation?
A) Suspect
B) Criminal
C) All of these
D) Criminal investigator
  • 5. There are 7 qualities of an good investigator?
A) Maybe
B) All of the above
C) True
D) False
  • 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) MAYBE
B) FALSE
C) TRUE
  • 7. Interrogation is for witness while interview is for suspect this statement is?
A) Maybe
B) All of these
C) False
D) True
  • 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) All of these
B) Maybe
C) False
D) True
  • 10. What is the second phase of investigation?
A) gathering of data
B) gathering facts
C) identification of the criminal
D) tracing and locating the offender
  • 11. It is a simple questioning?
A) interrogation
B) informer
C) introvert
D) interview
  • 12. The person who is in charge in criminal investigation is the criminal?
A) Maybe false
B) Maybe true
C) True
D) 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 honest
B) he must be bad
C) he must be crazy
D) he must be behave
E) he must be hard headed
  • 15. A good investigator must be crazy?
A) Maybe true
B) True
C) False
D) Maybe false
  • 16. The knowledge which the investigator acquired and gathered from the other person?
A) informal
B) informant
C) formal
D) information
E) informer
  • 17. The person who is in charge in criminal investigation?
A) subject
B) criminal investigator
C) criminal
D) crime
E) criminal investigation
  • 18. A good investigator must be crazy?
A) Maybe true
B) Maybe false
C) True
D) False
  • 19. Which of the following is an example of a qualities of a good investigator?
A) he must be kind
B) he must be crazy
C) he must be lazy
D) he must be bad
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) TRUE
B) MAYBE
C) FALSE
  • 21. A direct acknowledgement by the accused in a criminal case?
A) Confession
B) confess
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) TRUE
B) FALSE
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 witted
B) He must be hard headed
C) He must be crazy
D) He must be quick dry
  • 26. It is a vigorous questioning?
A) informer
B) introvert
C) informer
D) interrogation
  • 27. The application of instruments and methods of physical science?
A) instrumentation
B) introvert
C) informer
D) instrument
  • 28. Which of the following is NOT a quality of an good investigator?
A) He must have a knowledge of a psychology
B) He must be resourceful
C) He must be honest
D) He must be lazy
  • 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) FALSE
C) MAYBE
  • 30. Which of the following is a quality of an good investigator?
A) He must be hard headed
B) He must be crazy
C) He must be quick witted
D) He must be quick dry
  • 31. it may not sufficient but it can produce a certain amount of usable information
A) Hearsay
B) Prior Information
C) Map Reconnaissance
D) Personal 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) Surveillant
C) Area Target Study
D) Surveillance Plan
  • 33. info usually gain by the person operating in the area and performing casing job.
A) Personal Reconnaissance
B) Prior Information
C) Hearsay
D) Map Reconnaissance
  • 34. is the observation of places or areas from a fixed point.
A) Tailing or Shadowing
B) Stakeout or Plant
C) Undercover Man
D) Liaison Program
  • 35. it is the observation of a person's movement.
A) Liaison Program
B) Undercover Man
C) Tailing or Shadowing
D) Stakeout or Plant
  • 36. any persons whom the subject picks or deals with while he is under observation and identifies the observer.
A) Decoy
B) Drop
C) Convoy
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) Liaison Program
B) Stakeout or Plant
C) Tailing or Shadowing
D) Undercover Man
  • 38. a person who conducts surveillance with includes only observations.
A) Area Target Study
B) Surveillant
C) Pre-Surveillance Conference
D) Surveillance Plan
  • 39. extremely difficult and should be avoided, if unavoidable keep subject in view at all times.
A) COMBINED FOOT-AUTO SURVEILLANCE
B) THREE-MAN SURVEILLANCE OR ABC METHOD
C) PROGRESSIVE/LEAPFROG METHOD
D) ONE-MAN SHADOW
  • 40. A conference held among the team members, the police intelligence unit before surveillance is conducted.
A) Pre-Surveillance Conference
B) Surveillance Plan
C) Surveillant
D) Area Target Study
  • 41. employment of surveillants on foot and agents in an automobile.
A) COMBINED FOOT-AUTO SURVEILLANCE
B) THREE-MAN SURVEILLANCE OR ABC METHOD
C) PROGRESSIVE/LEAPFROG METHOD
D) ONE-MAN SHADOW
  • 42. your unit and of the unit will have file report that they may provide you with info.
A) Hearsay
B) Personal Reconnaissance
C) Map Reconnaissance
D) Prior Information
  • 43. the person or place being watched or surveyed.
A) Subject
B) Stakeout or Plant
C) Undercover Man
D) Liaison Program
  • 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) Stakeout or Plant
C) Tailing or Shadowing
D) Liaison Program
  • 45. when the surveillant does not know the whereabouts of his subject or the subject had eluded the surveillance
A) Drop
B) Contact
C) Decoy
D) Lost
  • 46. is a place, building, enclosed mobile, or an apartment, where police undercover men meet for debriefing or reporting purposes.
A) Liaison Program
B) Safehouse
C) Tailing or Shadowing
D) Stakeout or Plant
  • 47. reduces the risk of losing the subject, affords greater security agents detection
A) ONE-MAN SHADOW
B) COMBINED FOOT-AUTO SURVEILLANCE
C) PROGRESSIVE/LEAPFROG METHOD
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) PROGRESSIVE/LEAPFROG METHOD
B) THREE-MAN SURVEILLANCE OR ABC METHOD
C) COMBINED FOOT-AUTO SURVEILLANCE
D) ONE-MAN SHADOW
  • 49. refers to the area of operation of surveillance activities
A) Surveillant
B) Area Target Study
C) Pre-Surveillance Conference
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) Decoy
B) Drop
C) Contact
D) Convoy
  • 51. What does the acronym SOCO stand for?
A) Service of Criminal Organizations
B) Standard of Criminal Operations
C) Scene of Crime Operation
D) Security of Crime Observers
  • 52. Which type of agent has been recruited within a sensitive target?
A) Expendable Agent
B) Double Agent
C) Agent in Place
D) Penetration Agent
  • 53. What is the purpose of a crime scene sketch?
A) To alter evidence
B) To confuse investigators
C) To summarize witness statements
D) To document the scene accurately
  • 54. According to psychologists, approximately what percentage of our knowledge is gathered through sight?
A) 75%
B) 50%
C) 90%
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) Concealing the true nature of acts or existence
D) The equipment used in an investigation
  • 56. What is the purpose of crime scene reconstruction?
A) To predict future crimes
B) To interview witnesses
C) To destroy evidence
D) To assess how the crime was committed
  • 57. Which type of view in crime scene photography shows the overall scene?
A) Overhead View
B) Close-Up View
C) General View
D) Mid-Range View
  • 58. In criminal investigations, which method involves following a subject from place to place?
A) stationary
B) Moving
C) Technical
D) discreet
  • 59. What is a 'dying declaration'?
A) A legal document that must be signed before death
B) A witness's final statement before leaving
C) A confession made in front of a police officer
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 body of the suspect
B) The confession of the accused
C) The weapon used in the crime
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) Collect evidence
B) Conduct interviews
C) Write a report
D) Secure the scene
  • 62. What does "multiple cover" refer to in undercover operations?
A) Multiple identities for one agent
B) Using several agents
C) Having multiple justifications for existence
D) Covering multiple locations simultaneously
  • 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) Double Agent
C) Agent in Place
D) Penetration Agent
  • 65. What should be done immediately upon arrival at a crime scene?
A) Leave the scene
B) Investigate without protocol
C) Touch all evidence
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 collected from the suspect
D) Evidence linking the suspect to the victim
  • 67. What must be established before physical evidence can be introduced in court?
A) A witness statement
B) The opinion of the investigator
C) The identity and continuity of custody
D) The age of the evidence
  • 68. Which of the following is NOT a priority for first responders at a crime scene?
A) Apprehend the offender
B) Publish findings online
C) Provide first aid
D) Protect evidence
  • 69. What is the primary function of the n SOCO unit?
A) To patrol the area
B) To provide legal assistance
C) To conduct interviews
D) To process significant crime scenes
  • 70. What should a first responder do with severely injured persons?
A) Take pictures of their injuries
B) Leave them alone to recover
C) Evacuate them to the nearest hospital
D) Question them about the crime
  • 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) Documentary Evidence
B) Associative Evidence
C) Physical Evidence
D) Testimonial Evidence
  • 73. What type of observation involves the subject being unaware they are under observation?
A) Technical
B) Close
C) Discreet
D) loose
  • 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) Witnesses are contacted
D) Suspects are interviewed
  • 76. What is the purpose of a crime scene sketch?
A) To serve as a map for the investigator
B) To provide a visual representation of the crime scene
C) To replace photographs
D) To entertain the courtroom
  • 77. What does the term 'chain of custody' refer to?
A) The process of writing a crime report
B) The order in which evidence is photographed
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 driver gives consent
D) When the vehicle is stationary
  • 79. Which method of sketching uses a protractor to measure angles between lines?
A) Triangulation Method
B) Rectangular Method
C) Compass Point 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 be used as a map for the press
C) To serve as the final courtroom presentation
D) To act as the basis for the finished sketch
  • 81. What is the purpose of the finished sketch?
A) To serve as a personal record for the investigator
B) To be used for informal analysis
C) To give an unscaled representation of the scene
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) Exploded View
B) Triangulation Sketch
C) Cross Projection
D) Detailed Overview
  • 83. What is a baseline method best suited for?
A) Complex crime scenes with no reference points
B) Indoor scenes with multiple floors
C) Measuring angles between objects
D) Outdoor scenes with a straight reference line
  • 84. What is essential to include in a crime scene sketch?
A) Weather conditions
B) Video footage
C) Colors
D) Scale and proportion
  • 85. In a zone or quadrant search, the crime scene is divided into?
A) Multiple straight lines
B) A single large area
C) Four quadrants
D) Eight sectors
  • 86. The 'plain view' doctrine allows officers to?
A) Search a person without a warrant
B) Enter any property 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) Photographing of Evidence
B) Storage of Evidence
C) Tagging of Evidence
D) Marking of Evidence
  • 88. In which search method do searchers move outward from the center in a circular fashion?
A) Strip or Line Search
B) Wheel Search
C) Spiral Method
D) Zone Search
  • 89. What is required for a 'stop and frisk' search to be valid?
A) A judge's order
B) A detailed search warrant
C) Consent from the suspect
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) Wheel 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) Personal notes of the investigator
B) Measurements and legend
C) Color coordination
D) Decorative elements
  • 93. What method uses two walls in a room as fixed points for measurements?
A) Rectangular Method
B) Compass Point
C) Triangulation
D) Baseline
  • 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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