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FINVIN
Contributed by: xio
  • 1. This are the right of a person under custodial investigation;

    Rights against torture, force, violence, threat, intimidation or any other

    means which may vitiate the free will of the person
A) MAYBE
B) TRUE
C) FALSE
  • 2. There are 4 i's of investigation?
A) False
B) Maybe false
C) True
D) Maybe true
  • 3. The statement of facts by the accused in a criminal case which do not directly involve the acknowledgement of guilt in the commission of crimes for which he is charged?
A) admit
B) confess
C) confession
D) admission
  • 4. A person who is in charge in criminal investigation?
A) All of these
B) Criminal
C) Suspect
D) Criminal investigator
  • 5. There are 7 qualities of an good investigator?
A) False
B) Maybe
C) All of the above
D) True
  • 6. Inductive approach 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) MAYBE
B) FALSE
C) TRUE
  • 7. Interrogation is for witness while interview is for suspect this statement is?
A) Maybe
B) True
C) All of these
D) False
  • 8. the chain of custody of evidence and its connection to the suspect must be shown in an orderly and logical fashion by physical or object evidence.
A) FALSE
B) TRUE
C) MAYBE
  • 9. Interview is for witness while interrogation is for suspect. this statement is?
A) Maybe
B) All of these
C) True
D) False
  • 10. What is the second phase of investigation?
A) identification of the criminal
B) tracing and locating the offender
C) gathering facts
D) gathering of data
  • 11. It is a simple questioning?
A) interview
B) informer
C) introvert
D) interrogation
  • 12. The person who is in charge in criminal investigation is the criminal?
A) Maybe true
B) True
C) Maybe false
D) False
  • 13. It is a vigorous questioning?
A) interrogation
B) informer
C) informer
D) introvert
  • 14. Which of the following is an example of a qualities of a good investigator?
A) he must be behave
B) he must be hard headed
C) he must be honest
D) he must be crazy
E) he must be bad
  • 15. A good investigator must be crazy?
A) True
B) Maybe false
C) Maybe true
D) False
  • 16. The knowledge which the investigator acquired and gathered from the other person?
A) informer
B) informal
C) information
D) formal
E) informant
  • 17. The person who is in charge in criminal investigation?
A) criminal investigator
B) criminal investigation
C) crime
D) subject
E) criminal
  • 18. A good investigator must be crazy?
A) True
B) Maybe false
C) False
D) Maybe true
  • 19. Which of the following is an example of a qualities of a good investigator?
A) he must be lazy
B) he must be kind
C) he must be crazy
D) he must be bad
E) he must have a knowledge of a psychology
  • 20. The investigator is duty bound to gather all pieces of evidence to prove the innocence of the suspect beyond reasonable doubt.
A) MAYBE
B) TRUE
C) FALSE
  • 21. A direct acknowledgement by the accused in a criminal case?
A) Confession
B) admit
C) admission
D) confess
  • 22. Deductive approach 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) MAYBE
B) TRUE
C) FALSE
  • 23. Police officers would call the person to go with them to the police station to answer a few questions about a related case they are investigating. Most importantly, RA 7438 clearly says to observe the rights even during an investigation.
A) MAYBE
B) TRUE
C) FALSE
  • 24. Interview Includes the practice of issuing an invitation to a person who is investigated in connection with an offense he is suspected to have committed.
A) MAYBE
B) TRUE
C) FALSE
  • 25. Which of the following is a quality of an good investigator?
A) He must be quick dry
B) He must be crazy
C) He must be quick witted
D) He must be hard headed
  • 26. It is a vigorous questioning?
A) introvert
B) interrogation
C) informer
D) informer
  • 27. The application of instruments and methods of physical science?
A) informer
B) instrumentation
C) introvert
D) instrument
  • 28. Which of the following is NOT a quality of an good investigator?
A) He must be lazy
B) He must be resourceful
C) He must be honest
D) He must have a knowledge of a psychology
  • 29. Criminal Justice Sense 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) FALSE
B) MAYBE
C) TRUE
  • 30. Which of the following is a quality of an good investigator?
A) He must be quick witted
B) He must be quick dry
C) He must be crazy
D) He must be hard headed
  • 31. it may not sufficient but it can produce a certain amount of usable information
A) Hearsay
B) Prior Information
C) Map Reconnaissance
D) Personal Reconnaissance
  • 32. A plan established as required according to type of personnel, and the general and specific instructions for surveillance.
A) Surveillant
B) Pre-Surveillance Conference
C) Surveillance Plan
D) Area Target Study
  • 33. info usually gain by the person operating in the area and performing casing job.
A) Personal Reconnaissance
B) Map Reconnaissance
C) Hearsay
D) Prior Information
  • 34. is the observation of places or areas from a fixed point.
A) Stakeout or Plant
B) Tailing or Shadowing
C) Undercover Man
D) Liaison Program
  • 35. it is the observation of a person's movement.
A) Undercover Man
B) Stakeout or Plant
C) Tailing or Shadowing
D) Liaison Program
  • 36. any persons whom the subject picks or deals with while he is under observation and identifies the observer.
A) Drop
B) Contact
C) Convoy
D) Decoy
  • 37. the assignment of trained intelligence personnel to other agencies in order to obtain information of police intelligence value. (Agencies like the press, credit agencies, labor unions, telephone companies)
A) Stakeout or Plant
B) Tailing or Shadowing
C) Liaison Program
D) Undercover Man
  • 38. a person who conducts surveillance with includes only observations.
A) Pre-Surveillance Conference
B) Surveillant
C) Surveillance Plan
D) Area Target Study
  • 39. extremely difficult and should be avoided, if unavoidable keep subject in view at all times.
A) ONE-MAN SHADOW
B) THREE-MAN SURVEILLANCE OR ABC METHOD
C) COMBINED FOOT-AUTO SURVEILLANCE
D) PROGRESSIVE/LEAPFROG METHOD
  • 40. A conference held among the team members, the police intelligence unit before surveillance is conducted.
A) Surveillant
B) Surveillance Plan
C) Area Target Study
D) Pre-Surveillance Conference
  • 41. employment of surveillants on foot and agents in an automobile.
A) THREE-MAN SURVEILLANCE OR ABC METHOD
B) ONE-MAN SHADOW
C) COMBINED FOOT-AUTO SURVEILLANCE
D) PROGRESSIVE/LEAPFROG METHOD
  • 42. your unit and of the unit will have file report that they may provide you with info.
A) Hearsay
B) Prior Information
C) Map Reconnaissance
D) Personal Reconnaissance
  • 43. the person or place being watched or surveyed.
A) Stakeout or Plant
B) Liaison Program
C) Undercover Man
D) Subject
  • 44. 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) Stakeout or Plant
B) Undercover Man
C) Liaison Program
D) Tailing or Shadowing
  • 45. when the surveillant does not know the whereabouts of his subject or the subject had eluded the surveillance
A) Lost
B) Contact
C) Drop
D) Decoy
  • 46. is a place, building, enclosed mobile, or an apartment, where police undercover men meet for debriefing or reporting purposes.
A) Stakeout or Plant
B) Liaison Program
C) Safehouse
D) Tailing or Shadowing
  • 47. reduces the risk of losing the subject, affords greater security agents detection
A) THREE-MAN SURVEILLANCE OR ABC METHOD
B) ONE-MAN SHADOW
C) PROGRESSIVE/LEAPFROG METHOD
D) COMBINED FOOT-AUTO SURVEILLANCE
  • 48. This is used in attempting to locate the hideout of a subject from a vantage-point without moving after the subject. The following day the shadower/agent takes up a watch from the point at which the subject was last seen. Poor chances of obtaining good results, agents are stations at a fixed point assuming that subject followed the same general route each day.
A) COMBINED FOOT-AUTO SURVEILLANCE
B) THREE-MAN SURVEILLANCE OR ABC METHOD
C) ONE-MAN SHADOW
D) PROGRESSIVE/LEAPFROG METHOD
  • 49. refers to the area of operation of surveillance activities
A) Area Target Study
B) Surveillance Plan
C) Surveillant
D) Pre-Surveillance Conference
  • 50. any person in a convenient, secure and unsuspecting place where police undercover men meet his action agent for debriefing or reporting purposes.
A) Decoy
B) Convoy
C) Drop
D) Contact
  • 51. What does the acronym SOCO stand for?
A) Scene of Crime Operation
B) Service of Criminal Organizations
C) Security of Crime Observers
D) Standard of Criminal Operations
  • 52. Which type of agent has been recruited within a sensitive target?
A) Penetration Agent
B) Double Agent
C) Expendable Agent
D) Agent in Place
  • 53. What is the purpose of a crime scene sketch?
A) To summarize witness statements
B) To alter evidence
C) To document the scene accurately
D) To confuse investigators
  • 54. According to psychologists, approximately what percentage of our knowledge is gathered through sight?
A) 90%
B) 75%
C) 50%
D) 85%
  • 55. What is the definition of 'cover' in undercover operations?
A) The physical disguise of an investigator
B) The equipment used in an investigation
C) Concealing the true nature of acts or existence
D) The documents supporting an operation
  • 56. What is the purpose of crime scene reconstruction?
A) To predict future crimes
B) To assess how the crime was committed
C) To destroy evidence
D) To interview witnesses
  • 57. Which type of view in crime scene photography shows the overall scene?
A) General View
B) Close-Up View
C) Overhead View
D) Mid-Range View
  • 58. In criminal investigations, which method involves following a subject from place to place?
A) Technical
B) Moving
C) discreet
D) stationary
  • 59. What is a 'dying declaration'?
A) A legal document that must be signed before death
B) A witness's final statement before leaving
C) A confession made in front of a police officer
D) A statement made by a person who believes they are about to die
  • 60. What is the 'corpus delicti' in criminal investigations?
A) The weapon used in the crime
B) The confession of the accused
C) The body of the crime or fact of loss or injury
D) The body of the suspect
  • 61. What is the first step in crime scene investigation (CSI) upon arrival?
A) Conduct interviews
B) Collect evidence
C) Write a report
D) Secure the scene
  • 62. What does "multiple cover" refer to in undercover operations?
A) Having multiple justifications for existence
B) Using several agents
C) Covering multiple locations simultaneously
D) Multiple identities for one agent
  • 63. What is the primary purpose of observation in criminal investigations?
A) To intimidate suspects
B) To accurately assess the surroundings
C) To create confusion
D) To gather evidence for personal use
  • 64. Which type of agent uses influence to gain information?
A) Agent in Place
B) Double Agent
C) Agent of Influence
D) Penetration Agent
  • 65. What should be done immediately upon arrival at a crime scene?
A) Investigate without protocol
B) Secure the area
C) Leave the scene
D) Touch all evidence
  • 66. Which of the following describes associative evidence?
A) Evidence that is irrelevant
B) Evidence that proves a suspect's innocence
C) Evidence collected from the suspect
D) Evidence linking the suspect to the victim
  • 67. What must be established before physical evidence can be introduced in court?
A) The opinion of the investigator
B) The age of the evidence
C) A witness statement
D) The identity and continuity of custody
  • 68. Which of the following is NOT a priority for first responders at a crime scene?
A) Publish findings online
B) Apprehend the offender
C) Provide first aid
D) Protect evidence
  • 69. What is the primary function of the n SOCO unit?
A) To conduct interviews
B) To patrol the area
C) To provide legal assistance
D) To process significant crime scenes
  • 70. What should a first responder do with severely injured persons?
A) Question them about the crime
B) Evacuate them to the nearest hospital
C) Take pictures of their injuries
D) Leave them alone to recover
  • 71. Which rule emphasizes not altering the crime scene?
A) Evidence Preservation Rule
B) MAC Rule
C) SOCO Rule
D) CSI Rule
  • 72. Which type of evidence refers to any object found at the crime scene?
A) Documentary Evidence
B) Physical Evidence
C) Testimonial Evidence
D) Associative Evidence
  • 73. What type of observation involves the subject being unaware they are under observation?
A) loose
B) Discreet
C) Close
D) Technical
  • 74. What is the role of a first responder?
A) To investigate the crime scene thoroughly
B) To preserve the crime scene for evidence collection
C) To conduct interviews
D) To analyze financial records
  • 75. A crime scene search should only begin after?
A) Suspects are interviewed
B) Evidence is tagged
C) Photographs and sketches are completed
D) Witnesses are contacted
  • 76. What is the purpose of a crime scene sketch?
A) To entertain the courtroom
B) To serve as a map for the investigator
C) To provide a visual representation of the crime scene
D) To replace photographs
  • 77. What does the term 'chain of custody' refer to?
A) The chronological documentation of evidence handling
B) The labeling of evidence
C) The order in which evidence is photographed
D) The process of writing a crime report
  • 78. When is a warrantless search of a moving vehicle valid?
A) When the driver gives consent
B) When the vehicle is stationary
C) When the vehicle can be quickly moved out of the locality
D) When it is practical to secure a warrant
  • 79. Which method of sketching uses a protractor to measure angles between lines?
A) Rectangular Method
B) Baseline Method
C) Compass Point Method
D) Triangulation Method
  • 80. What is the primary purpose of a rough sketch?
A) To act as the basis for the finished sketch
B) To serve as the final courtroom presentation
C) To provide a simple drawing with basic details
D) To be used as a map for the press
  • 81. What is the purpose of the finished sketch?
A) To provide a formal presentation for the courtroom
B) To be used for informal analysis
C) To give an unscaled representation of the scene
D) To serve as a personal record for the investigator
  • 82. Which of the following is a specific type of sketch where the ceiling is represented as open?
A) Exploded View
B) Cross Projection
C) Triangulation Sketch
D) Detailed Overview
  • 83. What is a baseline method best suited for?
A) Outdoor scenes with a straight reference line
B) Indoor scenes with multiple floors
C) Measuring angles between objects
D) Complex crime scenes with no reference points
  • 84. What is essential to include in a crime scene sketch?
A) Weather conditions
B) Video footage
C) Colors
D) Scale and proportion
  • 85. In a zone or quadrant search, the crime scene is divided into?
A) Four quadrants
B) Eight sectors
C) Multiple straight lines
D) A single large area
  • 86. The 'plain view' doctrine allows officers to?
A) Seize objects visible without further intrusion
B) Enter any property without a warrant
C) Search any vehicle on sight
D) Search a person without a warrant
  • 87. What kind of evidence collection requires initials of the collecting officer on each item?
A) Storage of Evidence
B) Tagging of Evidence
C) Marking of Evidence
D) Photographing of Evidence
  • 88. In which search method do searchers move outward from the center in a circular fashion?
A) Wheel Search
B) Strip or Line Search
C) Zone Search
D) Spiral Method
  • 89. What is required for a 'stop and frisk' search to be valid?
A) A judge's order
B) Suspicious behavior observed by the officer
C) A detailed search warrant
D) Consent from the suspect
  • 90. Which search method involves three searchers proceeding along parallel paths?
A) Spiral Method
B) Zone Search
C) Strip or Line Search
D) Wheel Search
  • 91. he cross-projection method is used when?
A) There are visible stains on walls and ceilings
B) Evidence is scattered over a large field
C) Detailed measurements are not required
D) The scene needs a basic sketch
  • 92. What is a key element of a crime scene sketch?
A) Color coordination
B) Measurements and legend
C) Personal notes of the investigator
D) Decorative elements
  • 93. What method uses two walls in a room as fixed points for measurements?
A) Baseline
B) Compass Point
C) Rectangular Method
D) Triangulation
  • 94. Which sketch provides a detailed view of the crime scene surroundings, including buildings and roads?
A) Sketch in Details
B) Overview Sketch
C) Sketch of Locality
D) Exploded Sketch
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