A) Cross-examination B) Interview C) Interrogation D) Elicitation
A) Both are the same under Philippine law. B) An interrogation is done before arrest; interview after arrest. C) An interview is accusatory, while interrogation is neutral D) An interrogation seeks to obtain admissions or confessions; an interview gathers information.
A) Direct approach B) Coercive technique C) Logical approach D) Emotional appeal
A) Right against self-incrimination B) Right against unreasonable search C) Right to privacy D) Right to bail
A) In writing and in the presence of a police officer B) Voluntarily, intelligently, and with counsel C) Before the barangay captain D) Under oath and notarized
A) Chain of custody rule B) Miranda Doctrine C) Fruit of the poisonous tree doctrine D) Rule on res gestae
A) To make the suspect feel guilty B) To shorten the process of interrogation C) To protect the investigator from liability D) To ensure that confessions are voluntary and informed
A) Res gestae B) Admission C) Dying declaration D) Confession
A) The declaration was made before a lawyer B) The declarant was under police custody C) The statement was in writing. D) The declarant believed death was imminent.
A) Doctrine of finality B) Doctrine of dying declaration C) Rule of Res Gestae D) Principle of truthfulness
A) Confessions B) Admissions C) Res gestae D) Independent relevant statements
A) A doctor’s report describing injuries B) A suspect’s confession to police C) A witness’ excited utterance during the crime D) . A bystander’s remark identifying the victim’s assailant
A) It was made in private B) It was written in English C) It was made without counsel D) It was made after prolonged questioning
A) Coercive interview B) Investigative interview C) Structured interview D) Cognitive interview
A) Confess guilt B) Guess what happened C) Create a timeline D) Recall events from different perspectives
A) Taken under oath in a barangay hearing B) Made voluntarily, knowingly, and intelligently with counsel present C) Signed before an ordinary witness D) Made before a prosecutor without counsel
A) Inadmissible B) Partially admissible C) Conditional D) Admissible
A) A confession is made before arrest; an admission after. B) An admission is an acknowledgment of fact; a confession is acknowledgment of guilt. C) They are synonymous in criminal law D) An admission relates to the whole offense; a confession only to parts.
A) The seriousness of the crime B) The investigator’s experience C) The number of witnesses D) The presence of counsel and voluntariness
A) Stop the interrogation immediately B) Detain the suspect longer C) Use persuasion D) Continue the questioning
A) Structured Interview B) Cognitive Interview C) Cross-Examination Approach D) Narrative Method
A) Emotional appeal B) Silence technique C) Repetition technique D) Theme development
A) Interview is conducted before arrest; interrogation after arrest B) Interview is conducted privately; interrogation publicly C) Interview is accusatory; interrogation is non-accusatory D) Interview is for witnesses; interrogation for complainants
A) The confession may be admitted if written and signed B) The confession remains admissible C) The confession is considered involuntary and inadmissible D) The confession can still be admitted with corroboration
A) It must be voluntary B) It must be made with the assistance of counsel C) It must be in writing D) It must be expressed and categorical
A) Only the part identifying the assailant is admissible B) The entire statement is admissible if made under a belief of impending death C) The whole statement is inadmissible for lack of formality D) It is inadmissible unless recorded by a police officer
A) Inadmissible for being originally obtained in violation of constitutional rights B) Admissible because it was later confirmed C) Admissible if the suspect signed a waiver D) Admissible only if corroborated by physical evidence
A) Part of res gestae B) Admission C) Dying declaration D) Independent relevant statement
A) Materiality and spontaneity B) Opportunity and impartiality C) Voluntariness and legality D) Necessity and trustworthiness
A) Extrajudicial confession B) Judicial admission C) Tacit confession D) Qualified admission
A) Deception may be used if it does not induce false confession B) Deception requires approval from a prosecutor C) Deception invalidates all statements D) Deception is prohibited under all circumstances
A) Dying declaration B) Confession C) Res gestae statement D) Admission against interest
A) Coerced confession B) Admissible due to continuous questioning C) Valid under implied waiver doctrine D) Voluntary admission
A) To obtain a confession B) To intimidate the suspect into cooperating C) To elicit truth about participation in a crime D) test the validity of gathered evidence
A) Hearsay B) Confession C) Independent relevant statement D) Admission
A) The declarant must believe death is inevitable B) The declarant must die immediately after the statement C) The declaration must be in written form D) The declarant must identify the killer in the statement
A) Admissible only as corroborative evidence B) Inadmissible for being involuntary C) Valid if re-affirmed later D) Admissible because counsel was present
A) Hypnosis technique B) Narrative reconstruction C) Investigative visualization D) Cognitive interviewing
A) Admissible only in part B) Inadmissible due to constitutional violation C) Admissible as corroborative evidence D) Admissible in full
A) Dying declaration B) Admission against interest C) Confession D) Inadmissible hearsay
A) Valid if the suspect signed a waiver before a barangay official B) Inadmissible for lack of counsel during questioning C) Admissible if reduced into writing and signed freely D) Admissible if the suspect voluntarily talked
A) Question-and-answer phase B) Termination phase C) Approach phase D) Preparation phase
A) Structured, ethical, and non-coercive questioning B) Extracting confession through pressure C) Use of psychological manipulation D) Rapid confessional tactics
A) Allowing the suspect to narrate his version freely B) Encouraging voluntary cooperation C) Using intimidation or threat to induce confession D) Presenting evidence to elicit a truthful reaction
A) Emotional appeal and sympathy B) Logical reasoning and factual inconsistencies C) Deception and bluffing D) Physical pressure
A) Cross-examination B) Cognitive interrogation C) Investigative debriefing D) Preliminary interview
A) Inadmissible for being post-consultation B) Inadmissible unless signed by two witnesses C) Considered res gestae D) Admissible in evidence
A) Gather information without accusation B) Intimidate the suspect to confess C) Determine guilt beyond reasonable doubt D) Obtain physical evidence
A) The statement must be recorded by a police investigator B) The declaration must concern the cause or circumstances of death C) The declarant must be under oath D) The declarant must identify the killer
A) Independent relevant statement B) Confession C) Res gestae D) Admission
A) The use or threat of violence or intimidation B) The value of the property stolen C) The intent to gain D) The number of offenders
A) Conducting a background check on the victim B) Tracing the stolen property C) Securing the crime scene and interviewing witnesses D) Filing the case immediately
A) Evidence collection B) Crime scene reconstruction C) Intelligence gathering D) Suspect profiling
A) Theft requires a written contract; estafa does not B) Estafa involves deceit or abuse of confidence; theft does not. C) Estafa occurs only in corporate settings. D) Theft requires intent to gain; estafa does not.
A) Property inventory B) Written or electronic proof of deceit or fraudulent transaction C) CCTV footage D) Confession of the accused
A) Qualified theft B) Estafa C) Carnapping D) Robbery
A) Only when the vehicle is sold illegally B) With or without the owner’s consent, with intent to gain C) Without violence but with intent to gain D) With violence or intimidation only
A) Reclusion temporal B) Reclusion perpetua to death C) Life imprisonment D) Death by lethal injection
A) Locate the driver B) Trace ownership and vehicle identity C) Identify the manufacturer D) Determine insurance status
A) Only those who steal cars B) Those who deal in stolen property knowing it was stolen C) Those who report stolen property D) Those who physically steal property
A) The ownership of the property B) The act of possession rather than the act of taking C) The act of concealing the property D) The absence of intent to gain
A) Certificate of Registration and Official Receipt (CR/OR) B) Sales invoice C) Driver’s license D) Insurance policy
A) The accused buys property from a store B) The accused possesses stolen property without satisfactory explanation C) The property is found hidden D) The accused was seen near the crime scene
A) Punish the original thief B) Reduce robbery incidents C) Penalize accessory crimes of selling stolen goods D) Prevent the circulation of stolen property in commerce
A) Payment of recruitment fees B) Exploitation through force, fraud, or coercion C) Recruitment for legal overseas work D) Use of minors in employment
A) Limiting jurisdiction to the Philippines only B) Decriminalizing illegal recruitment C) Allowing voluntary prostitution D) Including internet-facilitated trafficking and accessory liability
A) Reducing penalties for traffickers B) Limiting law enforcement authority C) Increasing fines D) Strengthening prosecution and extraterritorial jurisdiction
A) Aggressive interrogation B) Protection and rehabilitation of victims C) Media exposure D) Immediate deportation
A) Adoption following legal procedures B) Exploitation of prostitution C) Debt bondage D) Forced labor
A) Placement B) Layering C) Integration D) Structuring
A) Reporting suspicious transactions B) Moving funds through various accounts to hide origin C) Depositing the proceeds D) Investing clean money
A) The launderer mixes illicit funds with legitimate businesses B) The launderer hides the funds abroad C) The launderer deposits cash in small amounts D) Authorities freeze the assets
A) Prevent the financial system from being used for criminal proceeds B) Allow anonymous foreign accounts C) Regulate pawnshops D) Encourage secret banking
A) Non-reporting entities B) Exempt institutions C) Covered persons under AMLA D) Charitable organizations
A) Layered transaction B) Suspicious transaction C) Threshold transaction D) Covered transaction
A) A criminal violation under AMLA B) No liability if unintentional C) Gross negligence D) Administrative offense only
A) Anti-Money Laundering Council (AMLC) B) Securities and Exchange Commission C) Department of Justice D) Bangko Sentral ng Pilipinas
A) Locating stolen property and proving intent to gain B) Checking bank accounts C) Identifying the victim’s negligence D) Establishing the suspect’s income
A) Conducting digital forensics B) Recovery of stolen property only C) Identifying use of force or intimidation and weapon evidence D) Studying the suspect’s financial background
A) Suspect’s criminal record B) The victim’s wealth C) Modus operandi and deceit pattern D) Place of transaction only
A) Presumption of involvement in the crime B) No consequence C) Administrative sanction D) Forfeiture of insurance claims
A) Fencing B) Theft C) Carnapping D) Estafa
A) The depositor is a senior citizen B) The transaction is legal but complex or unusual C) The account balance is low D) The account is new
A) Bank advertisements B) Witness interviews C) News reports D) Paper and digital transaction audit
A) Political influence B) International cooperation and evidence tracing C) Media pressure D) Lack of police equipment
A) Carnapping B) Theft C) Estafa D) Robbery
A) Use of deception or false pretenses B) The monetary value of the property stolen C) Presence or absence of violence or intimidation D) Relationship between victim and offender
A) Financial and documentary audit B) Vehicle tracing system C) Physical evidence collection at the scene D) Property recovery operation
A) Documentary and bank receipts B) Computer logs and online records C) Vehicle registration documents D) Physical evidence like weapons or fingerprints
A) Eyewitness testimony B) Documentary evidence proving deceit and damage C) DNA evidence D) Physical evidence at the crime scene
A) When the vehicle leaves the city or province B) When the owner reports the loss C) When the offender takes possession without consent of the owner D) When the vehicle is sold to another person
A) Robbery B) Theft C) Simple carnapping D) Qualified carnapping
A) Personal relationship between the thief and the fence B) Ownership of stolen property by the fence C) Amount of profit derived from the property D) Knowledge or reasonable presumption that the item was stolen
A) Theft by negligence B) Estafa C) Fencing D) Innocent purchase
A) Accounting audit of business operations B) Surveillance of illegal recruitment activities C) Vehicle tracing through LTO database D) Collection of firearms evidence
A) Violation of labor regulations B) The use of force, coercion, or deception for exploitation C) Recruitment of minors under 18 years old D) Employment abroad
A) R.A. 9208 B) R.A. 10364 C) P.D. 1612 D) R.A. 10883
A) Immunity of recruiters B) Reclassification of all victims as offenders C) Repatriation without consent D) Non-deportation of foreign victims
A) Layering B) Placement C) Integration D) Concealment
A) Integration B) Structuring C) Layering D) Placement |