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