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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) FALSE
B) MAYBE
C) TRUE
  • 2. There are 4 i's of investigation?
A) Maybe true
B) Maybe false
C) True
D) False
  • 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) confession
B) admit
C) admission
D) confess
  • 4. A person who is in charge in criminal investigation?
A) Criminal investigator
B) Criminal
C) Suspect
D) All of these
  • 5. There are 7 qualities of an good investigator?
A) Maybe
B) All of the above
C) True
D) False
  • 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) FALSE
B) TRUE
C) MAYBE
  • 7. Interrogation is for witness while interview is for suspect this statement is?
A) Maybe
B) True
C) False
D) All of these
  • 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) TRUE
B) MAYBE
C) FALSE
  • 9. Interview is for witness while interrogation is for suspect. this statement is?
A) True
B) Maybe
C) False
D) All of these
  • 10. What is the second phase of investigation?
A) gathering of data
B) gathering facts
C) tracing and locating the offender
D) identification of the criminal
  • 11. It is a simple questioning?
A) introvert
B) interview
C) informer
D) interrogation
  • 12. The person who is in charge in criminal investigation is the criminal?
A) False
B) Maybe false
C) True
D) Maybe true
  • 13. It is a vigorous questioning?
A) informer
B) informer
C) interrogation
D) introvert
  • 14. Which of the following is an example of a qualities of a good investigator?
A) he must be crazy
B) he must be hard headed
C) he must be honest
D) he must be behave
E) he must be bad
  • 15. A good investigator must be crazy?
A) True
B) Maybe true
C) False
D) Maybe false
  • 16. The knowledge which the investigator acquired and gathered from the other person?
A) informal
B) informant
C) information
D) informer
E) formal
  • 17. The person who is in charge in criminal investigation?
A) criminal
B) criminal investigator
C) subject
D) crime
E) criminal investigation
  • 18. A good investigator must be crazy?
A) Maybe true
B) True
C) Maybe false
D) False
  • 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 have a knowledge of a psychology
D) he must be bad
E) he must be crazy
  • 20. The investigator is duty bound to gather all pieces of evidence to prove the innocence of the suspect beyond reasonable doubt.
A) FALSE
B) TRUE
C) MAYBE
  • 21. A direct acknowledgement by the accused in a criminal case?
A) admit
B) confess
C) admission
D) Confession
  • 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) FALSE
B) MAYBE
C) TRUE
  • 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) TRUE
B) FALSE
C) MAYBE
  • 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) FALSE
B) MAYBE
C) TRUE
  • 25. Which of the following is a quality of an good investigator?
A) He must be hard headed
B) He must be quick dry
C) He must be crazy
D) He must be quick witted
  • 26. It is a vigorous questioning?
A) informer
B) interrogation
C) introvert
D) informer
  • 27. The application of instruments and methods of physical science?
A) instrument
B) introvert
C) informer
D) instrumentation
  • 28. Which of the following is NOT a quality of an good investigator?
A) He must be honest
B) He must be lazy
C) He must be resourceful
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) MAYBE
B) FALSE
C) TRUE
  • 30. Which of the following is a quality of an good investigator?
A) He must be quick witted
B) He must be hard headed
C) He must be quick dry
D) He must be crazy
  • 31. it may not sufficient but it can produce a certain amount of usable information
A) Hearsay
B) Map Reconnaissance
C) Prior Information
D) Personal Reconnaissance
  • 32. 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
C) Area Target Study
D) Surveillant
  • 33. info usually gain by the person operating in the area and performing casing job.
A) Map Reconnaissance
B) Hearsay
C) Personal Reconnaissance
D) Prior Information
  • 34. is the observation of places or areas from a fixed point.
A) Liaison Program
B) Stakeout or Plant
C) Tailing or Shadowing
D) Undercover Man
  • 35. it is the observation of a person's movement.
A) Undercover Man
B) Liaison Program
C) Tailing or Shadowing
D) Stakeout or Plant
  • 36. any persons whom the subject picks or deals with while he is under observation and identifies the observer.
A) Drop
B) Contact
C) Decoy
D) Convoy
  • 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) Undercover Man
C) Tailing or Shadowing
D) Liaison Program
  • 38. a person who conducts surveillance with includes only observations.
A) Area Target Study
B) Surveillance Plan
C) Surveillant
D) Pre-Surveillance Conference
  • 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) PROGRESSIVE/LEAPFROG METHOD
D) COMBINED FOOT-AUTO SURVEILLANCE
  • 40. A conference held among the team members, the police intelligence unit before surveillance is conducted.
A) Surveillant
B) Surveillance Plan
C) Pre-Surveillance Conference
D) Area Target Study
  • 41. employment of surveillants on foot and agents in an automobile.
A) COMBINED FOOT-AUTO SURVEILLANCE
B) ONE-MAN SHADOW
C) THREE-MAN SURVEILLANCE OR ABC METHOD
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) Personal Reconnaissance
C) Map Reconnaissance
D) Prior Information
  • 43. the person or place being watched or surveyed.
A) Subject
B) Stakeout or Plant
C) Undercover Man
D) Liaison Program
  • 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) Undercover Man
B) Liaison Program
C) Stakeout or Plant
D) Tailing or Shadowing
  • 45. when the surveillant does not know the whereabouts of his subject or the subject had eluded the surveillance
A) Decoy
B) Drop
C) Lost
D) Contact
  • 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) Tailing or Shadowing
C) Safehouse
D) Liaison Program
  • 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) THREE-MAN SURVEILLANCE OR ABC METHOD
B) PROGRESSIVE/LEAPFROG METHOD
C) ONE-MAN SHADOW
D) COMBINED FOOT-AUTO SURVEILLANCE
  • 49. refers to the area of operation of surveillance activities
A) Surveillance Plan
B) Pre-Surveillance Conference
C) Area Target Study
D) Surveillant
  • 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) Security of Crime Observers
B) Scene of Crime Operation
C) Standard of Criminal Operations
D) Service of Criminal Organizations
  • 52. Which type of agent has been recruited within a sensitive target?
A) Agent in Place
B) Expendable Agent
C) Penetration Agent
D) Double Agent
  • 53. What is the purpose of a crime scene sketch?
A) To confuse investigators
B) To document the scene accurately
C) To summarize witness statements
D) To alter evidence
  • 54. According to psychologists, approximately what percentage of our knowledge is gathered through sight?
A) 90%
B) 85%
C) 75%
D) 50%
  • 55. What is the definition of 'cover' in undercover operations?
A) The physical disguise of an investigator
B) Concealing the true nature of acts or existence
C) The equipment used in an investigation
D) The documents supporting an operation
  • 56. What is the purpose of crime scene reconstruction?
A) To assess how the crime was committed
B) To destroy evidence
C) To predict future crimes
D) To interview witnesses
  • 57. Which type of view in crime scene photography shows the overall scene?
A) Overhead View
B) Close-Up View
C) Mid-Range View
D) General View
  • 58. In criminal investigations, which method involves following a subject from place to place?
A) stationary
B) discreet
C) Moving
D) Technical
  • 59. What is a 'dying declaration'?
A) A confession made in front of a police officer
B) A witness's final statement before leaving
C) A legal document that must be signed before death
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 body of the crime or fact of loss or injury
B) The weapon used in the crime
C) The body of the suspect
D) The confession of the accused
  • 61. What is the first step in crime scene investigation (CSI) upon arrival?
A) Write a report
B) Secure the scene
C) Conduct interviews
D) Collect evidence
  • 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 create confusion
B) To intimidate suspects
C) To gather evidence for personal use
D) To accurately assess the surroundings
  • 64. Which type of agent uses influence to gain information?
A) Penetration Agent
B) Agent of Influence
C) Agent in Place
D) Double Agent
  • 65. What should be done immediately upon arrival at a crime scene?
A) Leave the scene
B) Investigate without protocol
C) Secure the area
D) Touch all evidence
  • 66. Which of the following describes associative evidence?
A) Evidence that proves a suspect's innocence
B) Evidence linking the suspect to the victim
C) Evidence that is irrelevant
D) Evidence collected from the suspect
  • 67. What must be established before physical evidence can be introduced in court?
A) A witness statement
B) The identity and continuity of custody
C) The age of the evidence
D) The opinion of the investigator
  • 68. Which of the following is NOT a priority for first responders at a crime scene?
A) Apprehend the offender
B) Provide first aid
C) Publish findings online
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) MAC Rule
B) CSI Rule
C) Evidence Preservation Rule
D) SOCO Rule
  • 72. Which type of evidence refers to any object found at the crime scene?
A) Physical Evidence
B) Associative Evidence
C) Documentary Evidence
D) Testimonial Evidence
  • 73. What type of observation involves the subject being unaware they are under observation?
A) Close
B) Discreet
C) loose
D) Technical
  • 74. What is the role of a first responder?
A) To analyze financial records
B) To preserve the crime scene for evidence collection
C) To conduct interviews
D) To investigate the crime scene thoroughly
  • 75. A crime scene search should only begin after?
A) Photographs and sketches are completed
B) Evidence is tagged
C) Witnesses are contacted
D) Suspects are interviewed
  • 76. What is the purpose of a crime scene sketch?
A) To entertain the courtroom
B) To provide a visual representation of the crime scene
C) To serve as a map for the investigator
D) To replace photographs
  • 77. What does the term 'chain of custody' refer to?
A) The order in which evidence is photographed
B) The process of writing a crime report
C) The chronological documentation of evidence handling
D) The labeling of evidence
  • 78. When is a warrantless search of a moving vehicle valid?
A) When the vehicle is stationary
B) When the driver gives consent
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) Triangulation Method
B) Rectangular Method
C) Compass Point Method
D) Baseline Method
  • 80. What is the primary purpose of a rough sketch?
A) To serve as the final courtroom presentation
B) To be used as a map for the press
C) To provide a simple drawing with basic details
D) To act as the basis for the finished sketch
  • 81. What is the purpose of the finished sketch?
A) To be used for informal analysis
B) To serve as a personal record for the investigator
C) To give an unscaled representation of the scene
D) To provide a formal presentation for the courtroom
  • 82. Which of the following is a specific type of sketch where the ceiling is represented as open?
A) Triangulation Sketch
B) Cross Projection
C) Exploded View
D) Detailed Overview
  • 83. What is a baseline method best suited for?
A) Measuring angles between objects
B) Outdoor scenes with a straight reference line
C) Complex crime scenes with no reference points
D) Indoor scenes with multiple floors
  • 84. What is essential to include in a crime scene sketch?
A) Video footage
B) Scale and proportion
C) Colors
D) Weather conditions
  • 85. In a zone or quadrant search, the crime scene is divided into?
A) A single large area
B) Multiple straight lines
C) Four quadrants
D) Eight sectors
  • 86. The 'plain view' doctrine allows officers to?
A) Search a person without a warrant
B) Enter any property without a warrant
C) Search any vehicle on sight
D) Seize objects visible without further intrusion
  • 87. What kind of evidence collection requires initials of the collecting officer on each item?
A) Photographing of Evidence
B) Storage of Evidence
C) Marking of Evidence
D) Tagging of Evidence
  • 88. In which search method do searchers move outward from the center in a circular fashion?
A) Strip or Line Search
B) Spiral Method
C) Zone Search
D) Wheel Search
  • 89. What is required for a 'stop and frisk' search to be valid?
A) A detailed search warrant
B) Consent from the suspect
C) A judge's order
D) Suspicious behavior observed by the officer
  • 90. Which search method involves three searchers proceeding along parallel paths?
A) Strip or Line Search
B) Spiral Method
C) Zone 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) Decorative elements
B) Personal notes of the investigator
C) Color coordination
D) Measurements and legend
  • 93. What method uses two walls in a room as fixed points for measurements?
A) Triangulation
B) Rectangular Method
C) Baseline
D) Compass Point
  • 94. Which sketch provides a detailed view of the crime scene surroundings, including buildings and roads?
A) Sketch of Locality
B) Overview Sketch
C) Exploded Sketch
D) Sketch in Details
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