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