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