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