A) Animus lucrandi B) The taking was done without violence or intimidation C) None of these D) The personal property belongs to another E) The unlawful taking of that property
A) False B) I don't know C) Maybe D) True
A) Crime scene B) Entrance C) Entry route D) Traces
A) Special crime investigation B) Crime investigation C) Preliminary investigation D) Investigation
A) Testimonial evidence B) Documentary evidence C) Object evidence
A) Find out whether the proceeds of the robbery included bait money B) Make sure that a list is made of the people who enter the crime scene C) Write a continuous seizure report D) Start keeping an action log E) Immediate measures to track down and apprehend the perpetrator
A) False B) True
A) Crime investigation B) Six cardinal points C) Criminal Investigator D) Investigation
A) Search and collect evidence, objects and reference samples etc. outdoors B) Check the crime scene before you leave it Draw a sketch C) All of these D) None of these
A) Documentary evidence B) Other relevant evidences C) Object evidence D) Testimonial evidence
A) Object evidence B) Testimonial evidence C) Documentary evidence D) Physical evidence E) Other relevant evidences
A) To collect physical evidence B) To provide evidence of his guilt C) To identify the suspect D) To locate the suspect
A) Maybe B) True C) False
A) Take a general photograph of the crime scene B) Note down your observations continuously C) Search and collect indoors evidence, objects and reference samples D) Summary of investigation
A) Special crime investigation B) Investigation C) Criminal Investigator D) Crime investigation
A) True B) False
A) Theft B) Estafa C) Malicious mischief D) Bouncing check
A) None of these B) Attempted arson C) Consummated arson D) Frustrated arson
A) P.D. No. 6311 B) P.D. No. 1613 C) P.D. No. 3611 D) P.D. No. 1163 E) P.D. No. 1316
A) Intentionally setting fire to a vacant building to collect insurance money B) Using fireworks that accidentally ignite a nearby tree C) Accidentally leaving a candle burning that causes a small fire D) Burning leaves in your backyard without a permit
A) The actual burning is done by a person(s) legally and criminally liable B) Actual burning took place C) Actual burning took place D) Causing damage to obstruct the performance of public functions
A) True B) False
A) Fraudulent acts B) A domestic servant C) There is a deceit D) Inducing another
A) Maybe B) No C) Yes D) I dont know
A) Defrauding B) Fradaulent means C) Bouncing checks D) Estafa
A) An employee takes office supplies home without permission B) A person shoplifts items from a store without anyone noticing C) A thief uses force to take a woman's purse while she is walking down the street D) A friend borrows money and fails to pay it back
A) False B) Maybe C) None of these D) True
A) Any building, whether used as a dwelling or not, situated in a populated or congested area B) All of these C) Any church or place of worship or other building where people usually assemble D) None of these
A) A friend borrows a book and never returns it B) A person fails to repay a loan on time C) An individual sells a fake painting, claiming it is an original work by a famous artist D) A business owner makes a minor error in pricing a product
A) Maybe B) Yes C) Doubtful D) No
A) Any inhabited house or dwelling B) Any rice mill, sugar mill, cane mill or mill central C) None of these D) Any industrial establishment, shipyard, oil well or mine shaft, platform or tunnel
A) Frustrated arson B) Consummated arson C) Attempted arson D) None of these
A) None of these B) The deceit is through unfaithfulness or abuse of confidence C) Some by means of false pretenses or fraudulent acts D) There is deceit
A) A person accidentally takes an item from a store without paying B) A person finds and keeps a lost smartphone without trying to return it C) A friend borrows money and doesn't pay it back D) A thief uses a fake gun to intimidate a store clerk into handing over cash
A) True B) False
A) A person purposely slashes the tires of a neighbor's car out of spite B) A child accidentally steps on and breaks a toy while playing C) A person forgets to return a rented bicycle and incurs a late fee D) None of these
A) A group of individuals engaging in armed robbery or banditry, typically in a rural area B) The intentional destruction of someone else's property C) The act of shoplifting items from a retail store D) The unlawful taking of someone else's property with consent
A) A shopper accidentally walks out of a store with an item they forgot to pay for B) A person trades their watch for a friend's guitar C) A person finds a lost wallet and decides to keep the money inside without attempting to return it D) A teenager borrows a friend's video game without asking for permission
A) Maybe B) Yes C) I dont know D) No
A) A single individual deceiving another for personal gain B) A minor misunderstanding about financial transactions C) An accidental misrepresentation of a product's value D) A group of people working together to defraud others through a planned scheme
A) False B) True
A) Consummated arson B) Frustrated arson C) None of these D) Attempted arson
A) Not robbery, since the man did not take anything B) Robbery, due to the use of intimidation and threat of harm C) Theft, because it involved taking money D) Assault, because he threatened the person
A) Theft, because she took money belonging to someone else with the intent to keep it B) Not theft, since she didn't take the entire purse C) Not theft, as she found the purse in a public place D) Theft, but only if the owner reports it missing
A) No B) Yes C) Maybe D) Doubtful
A) False B) Maybe C) True
A) Findings and next steps B) Actions taken C) Incidents overview D) Details and Evidence
A) Initial report B) Spot report C) Progress report D) Incident Report
A) Incident Overview B) None of these C) Actions Taken D) Details and Evidence
A) Detailed report B) Spot report C) Progress report D) Final report
A) Report writing B) Spot report C) Writing a report D) Progress report
A) False B) True C) Doubtful D) Maybe
A) False B) True C) Maybe D) No idea
A) Communication B) Communicate in investigation C) Communicate information D) Communicate
A) Actions Taken B) Title and Identification C) Details and Evidence D) Incident Overview
A) Incident Report B) Progress report C) Final report D) Spot report
A) Investigation report B) Incident report C) Final report D) Progress report E) Spot report
A) Organize your information B) Use professional language C) Be detailed and accurate D) Be clear and objective
A) Be detailed and accurate B) Use professional language C) Organize your information D) Be clear and objective
A) Maybe B) Doubtful C) True D) False
A) Be detailed and accurate B) Be clear and objective C) Use professional language D) Organize your information
A) Incident Report B) Progress report C) Initial report D) Spot report
A) Incident Report B) Progress report C) Spot Report D) Initial report
A) Title and Identification B) Findings and Next Steps C) Incident Overview D) Details and Evidence
A) Title and Identification B) Incident Overview C) Details and Evidence D) Actions Taken
A) When the original document is in the custody of the public officer B) When the original document is in adverse party's custody or control C) When the party who calls for the document is not bound to offer D) When the original document is unavailable E) When the original document is in the court
A) Sweat B) Liquids C) Semen D) Saliva E) Blood
A) Best evidence rule B) Object or real evidence C) Documentary evidence D) Parol evidence
A) A witness who provides legal advice B) A witness who is an expert in a particular field C) A witness who has specialized knowledge or expertise D) A witness who gives testimony based on their personal knowledge or observations
A) Expert witness B) Character witness C) Witness D) Lay witness
A) Shot pellets B) Gunshot residue C) Serial numbers D) Explosive debris E) Shoulder weapons
A) Confession B) Investigation C) Evidence D) Admission
A) Maybe B) No idea C) False D) True
A) False B) I don't know C) Maybe D) True
A) Documentary evidence B) Best evidence rule C) Parol evidenve rule D) Contract evidence
A) Best evidence rule B) Physical evidence C) Documentary evidence D) Evidence
A) Investigation B) Evidence C) Admission D) Confession
A) A judge giving instructions to the jury B) A lawyer making an argument in court C) A person testifying about something they saw D) A witness repeating what someone else told them
A) Liquids B) Fired paper shot shells C) Powder or solids D) Plant materials E) Tablet and capsules
A) Only their personal experiences in the case B) Topics related to their field of expertise, even if they didn't directly observe the event C) The legal decisions made in the case D) The emotional state of other witnesses
A) Evidence B) Law C) Testimony D) Admission E) Confession
A) Testimonial evidence B) Parol evidence C) Physical evidence
A) Hearsay evidence B) Eye witness C) Testimonial evidence D) Character evidence
A) Evidence B) Character evidence C) Testimonial evidence D) Documentary evidence
A) Lay witness B) Expert witness C) Character witness D) Witness
A) Lay witness B) Character witness C) Expert witness D) Witness
A) Witness B) Prosecutor C) Judge D) Lawyer
A) Only the most recent evidence can be presented B) Only documentary evidence can be used C) Hearsay evidence is always allowed D) Only original documents or recordings are admissible as evidence
A) Hearsay evidence B) Physical evidence C) Documentary evidence D) Character evidence
A) A list of the witnesses in a case B) A summary of the judge's decision C) Information presented in court to prove or disprove a fact D) A summary of the laws relevant to the case
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) Surveillance footage showing the defendant stealing the item C) A recorded confession by the defendant admitting to the theft D) A forensic analysis of fingerprints found on the stolen item
A) A physical object used by the defendant to gain control of the company B) A witness's testimony about seeing the defendant unlawfully take control of a company C) A document showing the defendant's signature authorizing the takeover D) A recording of a meeting where the defendant announces their new position
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 forensic expert's explanation of how a weapon was used in the crime D) A victim's description of the events leading up to the robbery
A) The print shows distinctive wear marks from frequent use B) None of these C) The print is faint and does not show any clear detail D) The print matches a specific brand and model of shoe E) All of these
A) To prosecute the accused B) To make public statements about the case C) To gather evidence and identify suspects D) To determine the innocence of the accused
A) A written note found at the crime scene demanding money from a bank teller B) A police officer's testimony about the suspect's arrest. C) Fingerprints found on the robbery weapon D) A bank surveillance video showing the robbery in progress.
A) The use of force or intimidation by a group of individuals B) The commission of the crime by a single individual acting alone C) None of these D) All of these
A) Collecting evidence from witnesses and bystanders only B) Investigating a wide range of crimes without specialization C) Addressing minor offenses that don't involve serious harm D) Focusing on specific, complex, and high-priority crimes such as organized crime or terrorism
A) None of these B) The thief used force or threats to steal the property C) The property was taken without the owner's consent D) The intent to permanently deprive the owner of the property
A) Emails where the defendant falsified financial records B) Employee testimony about the defendant's poor management C) A police report about the defendant's arrest D) A witness saying the defendant used company funds for personal use |