SCISIM
  • 1. Which of the following is NOT a key step in the crime investigation process?
A) •Conducting interviews with witnesses and suspects
B) Securing the crime scene to preserve evidence
C) Collecting and analyzing physical evidence from the crime scene
D) Making a public announcement of the suspect's identity before the investigation is complete
  • 2. Which of the following types of evidence is NOT typically required to file charges in a robbery case?
A) DNA evidence linking the suspect to the scene
B) Eyewitness testimony identifying the suspect
C) A confession from the suspect
D) A motive for the suspect to commit the crime
  • 3. Sarah issued a $2,500 check, but it bounced due to insufficient funds. Which of the following would be the strongest documentary evidence to prove she knew the check would not clear?
A) A recording of Sarah's call to the bank before issuing the check
B) All of these
C) The returned check with a bank notice of insufficient funds
D) None of these
  • 4. Which of the following is NOT an element of brigandage?
A) All of these
B) None of these
C) The use of force or intimidation by a group of individuals
D) The commission of the crime by a single individual acting alone
  • 5. Which of the following is NOT typically considered an element of theft?
A) None of these
B) The intent to permanently deprive the owner of the property
C) The property was taken without the owner's consent
D) The thief used force or threats to steal the property
  • 6. In the context of brigandage, which of the following would NOT typically be considered as object evidence in a criminal investigation?
A) A bag containing stolen goods recovered from the suspects
B) A suspect's confession written during interrogation
C) A torn piece of clothing matching the victim's attire
D) A bag containing stolen goods recovered from the suspects
  • 7. When examining latent footwear prints found at a robbery scene, which of the following is the least useful for identifying the suspect?
A) The print matches a specific brand and model of shoe
B) None of these
C) The print shows distinctive wear marks from frequent use
D) The print is faint and does not show any clear detail
E) All of these
  • 8. In a brigandage investigation, which of the following would NOT be considered testimonial evidence, despite it potentially being presented in court to support the prosecution's case?
A) An eyewitness account identifying a suspect seen fleeing the scene of the crime
B) A police officer's testimony recounting the statements made by the suspect during questioning
C) A victim's description of the events leading up to the robbery
D) A forensic expert's explanation of how a weapon was used in the crime
  • 9. Which of the following is NOT typically a characteristic of special crime investigations?
A) They focus on routine crimes with minor penalties
B) None of these
C) All of these
D) They are aimed at solving complex crimes that have a significant social impact
  • 10. In a case of culpable insolvency, which piece of documentary evidence could show the defendant's role in the company's financial collapse?
A) Emails where the defendant falsified financial records
B) A police report about the defendant's arrest
C) Employee testimony about the defendant's poor management
D) A witness saying the defendant used company funds for personal use
  • 11. In a case of usurpation, which of the following would be considered testimonial evidence?
A) A document showing the defendant's signature authorizing the takeover
B) A recording of a meeting where the defendant announces their new position
C) A witness's testimony about seeing the defendant unlawfully take control of a company
D) A physical object used by the defendant to gain control of the company
  • 12. In a robbery case, which of the following would be considered testimonial evidence?
A) A written note found at the scene of the robbery demanding money
B) A witness testifying that they saw the defendant flee the scene of the robbery
C) A bank's security footage showing the robbery taking place
D) A fingerprint found on the stolen item
  • 13. What is the primary focus of a special crime investigation compared to a regular criminal investigation?
A) Addressing minor offenses that don't involve serious harm
B) Focusing on specific, complex, and high-priority crimes such as organized crime or terrorism
C) Investigating a wide range of crimes without specialization
D) Collecting evidence from witnesses and bystanders only
  • 14. Which of the following would not be considered evidence of theft?
A) A confession by the suspect admitting to the theft
B) Fingerprints on the stolen items
C) A security camera recording showing the suspect taking items
D) The victim's description of a suspect who was not seen at the crime scene
  • 15. Which of the following would be considered object evidence in a robbery case?
A) A witness's testimony describing the suspect's appearance
B) •A police officer's report on the robbery
C) A stolen piece of jewelry recovered from the defendant's possession
D) A signed confession by the defendant admitting to the robbery
  • 16. In a robbery case, which of the following would be considered documentary evidence?
A) A bank surveillance video showing the robbery in progress.
B) Fingerprints found on the robbery weapon
C) A police officer's testimony about the suspect's arrest.
D) A written note found at the crime scene demanding money from a bank teller
  • 17. What is the primary purpose of a criminal investigation?
A) To determine the innocence of the accused
B) To make public statements about the case
C) To prosecute the accused
D) To gather evidence and identify suspects
  • 18. In a theft case, which of the following would constitute testimonial evidence that could be used in court?
A) A witness testifying that they saw the defendant in the vicinity of the crime scene shortly before the theft occurred, but they did not see the theft itself
B) •A recorded confession by the defendant admitting to the theft
C) A forensic analysis of fingerprints found on the stolen item
D) Surveillance footage showing the defendant stealing the item
  • 19. In a case of usurpation of authority, which piece of documentary evidence could prove the defendant unlawfully took control of a position or power?
A) A recording of the defendant announcing their new role
B) A forged document with the defendant's signature authorizing their appointment
C) A police report detailing the defendant's behavior
D) Testimony from employees about the defendant's actions
  • 20. In a case of usurpation, which of the following would be considered documentary evidence?
A) A police officer's statement about the defendant's actions during the incident
B) Testimony from a witness who saw the defendant take over the company's assets
C) A video recording showing the defendant taking over an office building
D) A signed letter from the defendant admitting to unlawfully taking control of a company
  • 21. What is evidence in a legal context?
A) A summary of the laws relevant to the case
B) A summary of the judge's decision
C) A list of the witnesses in a case
D) Information presented in court to prove or disprove a fact
  • 22. Which type of witness who knows the victim, defendant, or other people involved in the case.
A) Character witness
B) Expert witness
C) Witness
D) Lay witness
  • 23. According to Revised Rules on Evidence, document other than its original copy can be admissible in court if it is follows following criteria, except.
A) When the original document is in the court
B) When the original document is in the custody of the public officer
C) When the original document is unavailable
D) When the party who calls for the document is not bound to offer
E) When the original document is in adverse party's custody or control
  • 24. Which type of witness who watched certain events and describes what they saw.
A) Witness
B) Character witness
C) Lay witness
D) Expert witness
  • 25. The evidence can be admissible when the original is a public record in the custody of a public officer or is recorded in a public office. This statement is?
A) Maybe
B) • I don't know OK
C) True
D) False
  • 26. This evidence is not admissible in court.
A) Documentary evidence
B) Character evidence
C) Hearsay evidence
D) Physical evidence
  • 27. Which of the following is an example of hearsay?
A) A person testifying about something they saw
B) A lawyer making an argument in court
C) A judge giving instructions to the jury
D) A witness repeating what someone else told them
  • 28. In classification of physical evidence the following are included in food and drug specimen, except.
A) Liquids
B) Plant materials
C) Tablet and capsules
D) Fired paper shot shells
E) Powder or solids
  • 29. ________is used to describe a characteristic traits of a person, such as tendency to commit a crime.
A) Evidence
B) Testimonial evidence
C) Documentary evidence
D) Character evidence
  • 30. It is information obtained through interviewing and interrogating individuals about what they saw, heard or know.
A) Eye witness
B) Character evidence
C) Hearsay evidence
D) Testimonial evidence
  • 31. ______is a declaration of an accused acknowledging his guilt.
A) Admission
B) Evidence
C) Investigation
D) Confession
  • 32. Testimonial evidence is where a person takes the stand and answer question about the case. This statement is?
A) False
B) True
C) Maybe
D) No idea
  • 33. In classification of physical evidence the following are included in biological (body) fluids, except.
A) Saliva
B) Sweat
C) Blood
D) Semen
E) Liquids
  • 34. Who provides testimonial evidence in court?
A) Witness
B) Prosecutor
C) Judge
D) Lawyer
  • 35. Object\real evidence also known as?
A) Physical evidence
B) Testimonial evidence
C) Parol evidence
  • 36. This evidence is not admissible in court.
A) Documentary evidence
B) Best evidence rule
C) Parol evidence
D) Object or real evidence
  • 37. _____it is an act declaration or omission of a party as to a relevant fact may be given in evidence against him.
A) Admission
B) Confession
C) Evidence
D) Investigation
  • 38. ______is the means sanctioned by the rules of the court of ascertaining in a judicial proceeding the truth respecting a matter of fact.
A) Admission
B) Evidence
C) Law
D) Testimony
E) Confession
  • 39. Which type of witness that someone who is educated in a certain area.
A) Character evidence
B) Expert witness
C) Lay witness
D) Witness
  • 40. It consists of writings or any material containing letters, words, numbers, figures, symbol or other modes of writing expression offered as a proof of their content.
A) Physical evidence
B) Best evidence rule
C) Documentary evidence
D) Evidence
  • 41. An expert witness can testify about:
A) Topics related to their field of expertise, even if they didn't directly observe the event
B) The legal decisions made in the case
C) The emotional state of other witnesses
D) Only their personal experiences in the case
  • 42. Who is considered a lay witness?
A) A witness who gives testimony based on their personal knowledge or observations
B) A witness who is an expert in a particular field
C) A witness who has specialized knowledge or expertise
D) A witness who provides legal advice
  • 43. What does the "Best Evidence Rule" require?
A) Only documentary evidence can be used
B) Only the most recent evidence can be presented
C) Hearsay evidence is always allowed.
D) Only original documents or recordings are admissible as evidence
  • 44. In classification of physical evidence the following are included in firearms and ammunition, except.
A) Explosive debris
B) Serial number
C) Gunshot residue
D) Shoulder weapons
E) Shot pellets
  • 45. _is when the parties to a contract have made and signed a completely integrated written contract.
A) Best evidence rule
B) Contract evidence
C) Documentary evidence
D) Parol evidence rule
  • 46. In key elements of a report, It refers to a brief summary of the event (Including six cardinal points/5W's and 1H).
A) Incident overview
B) Title and Identification
C) Finding and next steps
D) Details and Evidence
  • 47. Write in a logical order so the reader can easily follow the report.
A) Organize your Information
B) Use professional language
C) Be detailed and accurate
D) Be clear and objective
  • 48. In key elements of a report, it refers to what was discovered during the investigation and any future steps for follow-up.
A) Details and Evidence
B) Findings and Next steps
C) Incidents overview
D) Action taken
  • 49. In key elements of a report, It is the report's title, case number, officer name, and date.
A) Actions Taken
B) Incident overview
C) Title and Identification
D) Details and Evidence
  • 50. In report writing we need to write in formal language suitable for legal or official purposes. Avoid slang or informal language. This statement is?
A) True
B) Maybe
C) No idea
D) False
  • 51. It is a quick, brief report written during or immediately after an urgent situation, often for quick communication with supervisors or officers.
A) Progress report
B) Initial report
C) Incident report
D) Spot report
  • 52. Which of the following is not include in the types of report?
A) Progress report
B) Final report
C) Spot report
D) Incident report
E) Investigations report
  • 53. In key elements of a report, It refers to the officers did during the investigation.
A) Incident Overview
B) Details and Evidence
C) Actions Taken
D) None of these
  • 54. Which type of report that complete summary of a case or investigation, providing conclusions, analysis of evidence, and recommendations.
A) Detailed report
B) Final Report
C) Spot report
D) Progress report
  • 55. It is written immediately after a crime is reported, outlining basic details like the time, location, and initial investigation steps.
A) Initial report
B) Incident report
C) Progress report
D) Spot report
  • 56. Stick to the facts. Avoid opinions or personal feelings.
A) Be clear and objective
B) Organize your Information
C) Use professional language
D) Be detailed and accu
  • 57. Report writing is the process of creating a formal document that presents investigation about an event, situation, investigation, or research in a clear, organized, and factual way. This statement is?
A) Maybe
B) False
C) Doubful
D) True
  • 58. Report writing is the process of creating a formal document that presents statement about an event, situation, investigation, or research in a clear, organized, and factual way. This statement is?
A) Maybe
B) False
C) True
D) Doubful
  • 59. Reports are written to ______to others, such as supervisors, courts, other law enforcement agencies, or legal teams. The purpose is to ensure that accurate and important details are recorded and can be referenced in the future.
A) Communication
B) Communicate in Investigation
C) Communicate
D) Communicate Information
  • 60. Which type of report that updates on an ongoing investigation, including new findings, evidence, and steps taken.
A) Spot report
B) Progress report
C) Initial report
D) Incident report
  • 61. In key elements of a report, it is a detailed description of what happened, including facts, actions taken, and any evidence collected.
A) Title and Identification
B) Incident overview
C) Action Taken
D) Details and Evidence
  • 62. Include all important details to make the report complete. Accuracy is critical.
A) Be clear and objective
B) Organize your Information
C) Be detailed and accurate
D) Use professional language
  • 63. Reports are written to communicate information to others, such as supervisors, courts, other law enforcement agencies, or legal teams. This statement is?
A) Kabaw ni loloy
B) True
C) Maybe
D) False
  • 64. It is a detailed account of a crime or event. It includes important facts like the time, location, people involved, and actions taken by the officers.
A) Final report
B) Incident report
C) Spot report
D) Progress report
  • 65. It is the process of creating a formal document that presents information about an event, situation, investigation, or research in a clear, organized, and factual way.
A) Reporting Writing
B) Writing a report
C) Progress report
D) Spot report
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