- 1. A person may be considered as a criminal from the time he or she committed the crime
A) CRIMINOLOGICAL SENSE
B) CRIMINAL JUSTICE SENSE
- 2. A criminal may be defined as one who has undergone the process and went through all the pillars of the Criminal Justice System
A) LEGAL SENSE
B) CRIMINAL JUSTICE SENSE
- 3. A person may be considered a criminal only upon undergoing in the Judicial process and upon determination by the court that he or she is guilty beyond reasonable doubt.
A) LEGAL SENSE
B) CRIMINOLOGICAL SENSE
- 4. Literally means the act or process of careful inquiry or research
A) INVESTIGATOR
B) INVESTIGATION
- 5. Investigation is origin from the latin word Investigare/Vestigare or Investigatus” which means ____________
A) to process
B) to trace or track
- 6. An art that deals with the identity and location of the offender and prove his guilt in a criminal proceeding.
A) CRIMINAL INVESTIGATION
B) PERSEVERANCE
- 7. He is the skilled person who is charged with the duty of conducting criminal investigation when a crime is committed.
A) INVESTIGATOR
B) PERSEVERANCE
- 8. steadfastness, persistence and resolution to bring the desired conclusion inspite of obstacles connected with criminal investigation.
A) PERSEVERANCE
B) INCORRUPTIBLE HONESTY AND INTEGRITY
- 9. The ability to last physically and mentally hence, he must have the extra ordinary physical and mental energy, enduring sleepless nights and tiresome days.
A) ACTING ABILITY
B) ENDURANCE
- 10. In the practice of this art, there is the ever temptations of money, women and drinks, where these are present in every corner playing tricks and temptations.
A) INCORRUPTIBLE HONESTY AND INTEGRITY
B) THE KEEN POWER OF OBSERVATION AND DESCRIPTION
- 11. This is very important in order that the investigator could easily decipher falsehood from truth and separate the grain from the chaff.
A) COURAGE
B) THE INTELLIGENCE AND WISDOM OF SOLOMON
- 12. He must know the different patterns of human behavior, the prevailing situations in a specific environment and the laws of nature. This is an armor to detect deceptions, and lies when dealing with witnesses, and informers and suspects.
A) THE KNOWLEDGE OF PSYCHOLOGY AND OTHER NATURAL SCIENCES
B) WORKING KNOWLEDGE OF MARTIAL ARTS AND FIREARMS PROFICIENCY
- 13. It is the ability to go down to the level of the minor, the prostitute or slum dwellers or the level of the other professionals or the members of the elite.
A) ACTING ABILITY
B) ENDURANCE
- 14. in order that he will not suffer setbacks in getting accurate facts
A) INCORRUPTIBLE HONESTY AND INTEGRITY
B) MASTERY OF THE ORAL AND WRITTEN COMMUNICATIONS
- 15. these are very important in crime scene investigation and in interview and interrogation.
A) THE KEEN POWER OF OBSERVATION AND DESCRIPTION
B) THE INTELLIGENCE AND WISDOM OF SOLOMON
- 16. it is the moral fortitude to tell the truth no matter who will be hurt.
A) COURAGE
B) THE KNOWLEDGE OF PSYCHOLOGY AND OTHER NATURAL SCIENCES
- 17. He will find himself in many occasions that he will be alone in confronting, arresting, bringing to headquarters and interrogating the suspect.
A) WORKING KNOWLEDGE OF MARTIAL ARTS AND FIREARMS PROFICIENCY
B) MASTERY OF THE ORAL AND WRITTEN COMMUNICATIONS
- 18. Follows a sequence from specific to general such that investigators will look first at the pieces of evidence before concluding as to what crime is committed.
A) Deductive approach
B) Inductive approach
- 19. Starts from general to specific such that investigators will first start looking at the body of the crime (corpus delicti) before proceeding with the individual evidence as to how the crime was committed.
A) Deductive approach
B) Inductive approach
- 20. THREE TOOLS OF INVESTIGATION (3 I’s of Investigation) EXCEPT
A) INTERVIEW AND INTERROGATION
B) RETGRY
C) INSTRUMENTATION
D) INFORMATION
- 21. It is the knowledge of facts which the investigator had gathered from persons or documents, which are pertinent relevant concerning the commission of criminal activities.
A) INFORMATION
B) INFORMANT
- 22. TWO GENERAL CLASSIFICATIONS OF SOURCES OF INFORMATION: EXCEPT
A) 5RYHRT
B) OPEN SOURCES
C) CLOSE SOURCES
- 23. -records, files from government and non-government agencies, news items
A) REGULAR SOURCES
B) CULTIVATED SOURCES
- 24. information gathered upon initiative of the investigator from informants, vendors, taxicab driver, GRO, and others.
A) CULTIVATED SOURCES
B) GRAPEVINE SOURCES
- 25. these are information coming from the underworld characters such as prisoners and ex-convicts.
A) GRAPEVINE SOURCES
B) REGULAR SOURCES
A) Affidavits
B) Physical Evidence
A) 5 senses
B) Physical Evidence
- 29. Is any person who furnishes the police information relevant to a criminal case about the activities of criminals or syndicates. They provide information to the prober voluntarily without any consideration.
A) INFORMER
B) INFORMANT
- 30. The person who provides information to the police on a regular basis mainly for purposes of rewards or remuneration. They are either paid regularly or on a case-to-case basis, or none at all
A) INFORMER
B) INFORMANT
- 31. one who provides information to law enforcement while refusing to identify himself or herself.
A) Frightened Informant
B) Anonymous Informant
- 32. gives information to eliminate the rival person or gang due to competition or other motives such as revenge.
A) Legitimate Informant
B) Rival-Elimination Informant
- 33. reveals information of no consequence or no value.
A) Casual Informant
B) False Informant
- 34. motivated by anxiety; he may be one of the lesser gang members who runs to the police when his gang mates are about to be involved in dangerous situation or when the gang he belongs is hot on the police trail.
A) Incidental Informant
B) Frightened Informant
- 35. this kind of informant moves around the center of criminals, group or syndicate and delight in surprising the police about bits of information.
A) Self-Aggrandizing Informant
B) Rival-Elimination Informant
- 36. Sells information. He/she could be one of the members of the syndicate.
A) Mercenary Informant
B) Automatic Informants
- 37. confesses information as an excuse to talk to the police in order to get more information from them more than he gives.
A) Double-Crosser Informant
B) Anonymous Informant
- 38. she could be an associate of the syndicate. She uses her body, charm & beauty to obtain more information.
A) Mercenary Informant
B) Woman Informant
- 39. individuals who furnish information with no intention of repeating his services of furnishing information on continuing basis.
A) False Informant
B) Incidental Informant
- 40. individuals who by social or professional position, possesses or has access to information to the investigation unit, either in response to a specific request or on his own initiative.
A) Recruited Informant
B) Casual Informant
- 41. those by virtue of their official positions are expected or obligated to furnish information openly to the investigation unit in normal course of their duty.
A) Automatic Informants
B) Self-Aggrandizing Informant
- 42. individuals that are selected, trained and utilized as continues and covert sources of information concerning specific counterintelligence targets.
A) Recruited Informant
B) Double-Crosser Informant
- 43. operators of legitimate business establishments.
A) Legitimate Informant
B) Woman Informant
- 44. to be able to identify and recruit an informant who has access to many criminals in-group or subversive organization.
A) TESTING
B) SELECTION
- 45. the investigation of the potential informants that has tentatively identified as a “probable” must be as thorough as possible. It must establish possible existing motives as to this person might assist the police Intel community.
A) SELECTION
B) INVESTIGATION
- 46. must be done in a setting from which might include pleasant surroundings, perhaps a confidential apartment, completely free form any probability of compromise, preferably in an adjacent city or a remote area foreign to the informants living pattern.
A) APPROACH
B) INVESTIGATION
- 47. program should begin, of course, with the limited assignment, with a gradual integration into the more important areas. The occasional testing of an informant should continue through the entire affiliation.
A) TESTING
B) APPROACH
- 48. simple questioning of a person who cooperates with the investigator.
A) INTERVIEW
B) INTERROGATION
- 49. skillful questioning of a hostile person
A) INSTRUMENTATION
B) INTERROGATION
- 50. It is the sum total of the application of all sciences in investigation known as “___________”.
A) Criminalistics
B) 43Y33334
- 51. Scientific examination of real evidence, application of instruments and methods of physical sciences in detecting crime.
A) INSTRUMENTATION
B) INTERVIEW
- 52. it is the direct acknowledgement of guilt arising from the commission of a crime. A statement of the suspect directly acknowledging his guilt.
A) ADMISSION
B) CONFESSION
- 53. A self-incriminatory statement by the subject falling short of an acknowledgment of guilt. It is the acknowledgement of fact or circumstance without accepting guilt.
A) ADMISSION
B) CONFESSION
- 54. MADE BY THE SUSPECT/ACCUSED IN OPEN COURT.
A) EXTRA-JUDICIAL CONFESSION
B) JUDICIAL CONFESSION
- 55. MADE BY THE SUSPECT DURING CUSTODIAL INVESTIGATION THIS MUST BE SUPPORTED BY EVIDENCE OF “CORPUS DELICTI”
A) EXTRA-JUDICIAL CONFESSION
B) JUDICIAL CONFESSION
- 56. The confession is voluntary when the accused speaks of his free will and accord, without inducement of any kind, with a full and complete knowledge of the nature and the consequence of the confession.
A) VOLUNTARY EXTRA-JUDICIAL CONFESSION
B) INVOLUNTARY EXTRA-JUDICIAL CONFESSION
- 57. Confessions obtained through force, threat, intimidation, duress or anything influencing the voluntary act of the confessor
A) VOLUNTARY EXTRA-JUDICIAL CONFESSION
B) INVOLUNTARY EXTRA-JUDICIAL CONFESSION
A) These are criminals whose pictures are available from police files and records.
B) These are criminals whose identification are furnished by eyewitness only.
A) These are criminals whose identification are furnished by eyewitness only.
B) These are criminals whose pictures are available from police files and records.
- 60. French word of “speaking likeness”, depends on the ability of the witness to observe, describe and compare.
A) Rogues Gallery
B) Portrait Parle
- 61. the use of photographic files, successful if there is an existing photograph of the suspect on police files.
A) General Photograph
B) Rogues Gallery
- 62. variety of facial types showing different features of the face is presented to the witness by the investigator.
A) General Photograph
B) Artist/Cartographic sketch-
- 63. the witness and prober develop a picture of the criminal with the help of skilled cartographer.
A) Artist/Cartographic sketch-
B) Portrait Parle
- 64. Is a means of selecting a suspect mixed with a group of innocent persons usually composed of seven to ten persons.
A) PHYSICAL SHOW-UP
B) PHYSICAL LINE-UP/POLICE LINE-UP
- 65. Only one person is shown to the witness usually at the scene of the crime and made immediately after the arrest of the suspect.
A) PHYSICAL LINE-UP/POLICE LINE-UP
B) PHYSICAL SHOW-UP
- 66. Facts or circumstances from which, either alone or in connection with other facts, the identity of the person can be inferred.
A) ASSOCIATIVE EVIDENCE
B) CIRCUMSTANTIAL EVIDENCE
- 67. Physical evidence which may identify the criminal by means of clues, personal properties, or characteristics patterns of procedure deduced from the arrangement of objects at the crime scene.
A) ASSOCIATIVE EVIDENCE
B) CIRCUMSTANTIAL EVIDENCE
A) is the result or accomplishment of the act
B) is what induces the criminal to act
A) is the physical possibility that the suspect could have committed the crime.
B) is the result or accomplishment of the act
A) is what induces the criminal to act
B) is the physical possibility that the suspect could have committed the crime.
- 71. Is the method of operation by a specific criminal or criminal syndicate. It is a distinct pattern of how a crime is committed and is established by a series of crimes under one classification.
A) MODUS OPERANDI
B) IMPORTANCE OF MODUS OPERANDI
- 72. It is one of the most useful means of identifying unknown fugitives. Thus every investigation unit should maintain a modus operandi file.
A) MODUS OPERANDI
B) IMPORTANCE OF MODUS OPERANDI
- 73. Is the secret/discreet/clandestine observation of persons, places, and vehicles for the purpose of obtaining information concerning the identities or activities of the subject.
A) SUBJECT
B) SURVEILLANCE
- 74. is the person who maintains the surveillance or performs the observation.
A) SURVEILLANT
B) SUBJECT
- 75. the person or place being watched or surveyed.
A) SUBJECT
B) SURVEILLANCE
- 76. a conference held among the team members, the police intelligence unit before surveillance is conducted.
A) Area Target Study
B) Pre-Surveillance Conference
- 77. a plan established as required according to type of personnel, and the general and specific instructions for surveillance.
A) Surveillance Plan
B) Pre-Surveillance Conference
- 78. refers to the area of operation of surveillance activities.
A) Stakeout or Plant
B) Area Target Study
- 79. is the observation of places or areas from a fixed point.
A) Stakeout or Plant
B) Tailing or Shadowing
- 80. it is the observation of a person’s movement.
A) Tailing or Shadowing
B) Surveillance Plan
- 81. it refers to a person trained to observe and penetrate certain organization suspected of illegal activities and later reports the observation and information’s that proper operational action can be made.
A) Undercover Man
B) Liaison Program
- 82. the assignment of trained intelligence personnel to other agencies in order to obtain information of police intelligence value.
A) Lost
B) Liaison Program
- 83. is a place, building, enclosed mobile, or an apartment, where police undercover men meet for debriefing or reporting purposes.
A) Undercover Man
B) Safehouse
- 84. any person in a convenient, secure and unsuspecting place where police undercover men meet his action agent for debriefing or reporting purposes.
A) Drop
B) Safehouse
- 85. an associate of the subject who follows him to detect surveillance.
A) Decoy
B) Convoy
- 86. Any person or object used by the subject in attempt to elude surveillant
A) Decoy
B) Contact
- 87. any persons whom the subject picks or deals with while he is under observation and identifies the observer.
A) Contact
B) Drop
- 88. when subject under surveillance becomes aware that he is under observation and identifies the observer.
A) Convoy
B) Made
- 89. when the surveillant does not know the whereabouts of his subject or the subject had eluded the surveillance
A) Made
B) Lost
- 90. this is used when the shadower would like to know the general impression of the subject’s habit and associates
A) ROUGH TAIL
B) LOOSE TAIL
- 91. this could be done even without special precaution since the subject is aware that he is being followed.
A) CLOSED TAIL
B) ROUGH TAIL
- 92. this is done with so much precaution from loosing the subject where constant observation is necessary
A) LOOSE TAIL
B) CLOSED TAIL
A) extremely difficult and should be avoided, if unavoidable keep subject in view at all times.
B) two agents are employed to follow the subject.
A) extremely difficult and should be avoided, if unavoidable keep subject in view at all times.
B) reduces the risk of losing the subject, affords greater security agents detection.
- 95. THREE-MAN SURVEILLANCE OR ABC METHOD
A) reduces the risk of losing the subject, affords greater security agents detection.
B) extremely difficult and should be avoided, if unavoidable keep subject in view at all times.
- 96. This is used in attempting to locate the hideout of a subject from a vantage-point without moving after the subject.
A) COMBINED FOOT-AUTO SURVEILLANCE
B) PROGRESSIVE/LEAPFROG METHOD
- 97. employment of surveillants on foot and agents in an automobile.
A) COMBINED FOOT-AUTO SURVEILLANCE
B) PROGRESSIVE/LEAPFROG METHOD
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