ThatQuiz Test Library Take this test now
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 false
B) True
C) Maybe 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) admission
B) confess
C) admit
D) confession
  • 4. A person who is in charge in criminal investigation?
A) Criminal
B) All of these
C) Criminal investigator
D) Suspect
  • 5. There are 7 qualities of an good investigator?
A) Maybe
B) True
C) False
D) All of the above
  • 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) 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) MAYBE
B) FALSE
C) TRUE
  • 9. Interview is for witness while interrogation is for suspect. this statement is?
A) Maybe
B) False
C) All of these
D) True
  • 10. What is the second phase of investigation?
A) identification of the criminal
B) gathering facts
C) tracing and locating the offender
D) gathering of data
  • 11. It is a simple questioning?
A) interview
B) interrogation
C) informer
D) introvert
  • 12. The person who is in charge in criminal investigation is the criminal?
A) Maybe true
B) Maybe false
C) True
D) False
  • 13. It is a vigorous questioning?
A) informer
B) informer
C) introvert
D) interrogation
  • 14. Which of the following is an example of a qualities of a good investigator?
A) he must be behave
B) he must be honest
C) he must be bad
D) he must be hard headed
E) he must be crazy
  • 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) formal
B) information
C) informal
D) informant
E) informer
  • 17. The person who is in charge in criminal investigation?
A) crime
B) subject
C) criminal investigation
D) criminal investigator
E) criminal
  • 18. A good investigator must be crazy?
A) False
B) Maybe true
C) Maybe false
D) True
  • 19. Which of the following is an example of a qualities of a good investigator?
A) he must be bad
B) he must have a knowledge of a psychology
C) he must be lazy
D) he must be crazy
E) he must be kind
  • 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) 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) TRUE
B) MAYBE
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) FALSE
B) MAYBE
C) TRUE
  • 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 quick witted
D) He must be crazy
  • 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) instrument
B) instrumentation
C) introvert
D) informer
  • 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 have a knowledge of a psychology
D) He must be resourceful
  • 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) TRUE
C) FALSE
  • 30. Which of the following is a quality of an good investigator?
A) He must be quick dry
B) He must be hard headed
C) He must be crazy
D) He must be quick witted
  • 31. it may not sufficient but it can produce a certain amount of usable information
A) Prior Information
B) Hearsay
C) Personal Reconnaissance
D) Map 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) Surveillant
D) Area Target Study
  • 33. info usually gain by the person operating in the area and performing casing job.
A) Hearsay
B) Map Reconnaissance
C) Personal Reconnaissance
D) Prior Information
  • 34. is the observation of places or areas from a fixed point.
A) Liaison Program
B) Tailing or Shadowing
C) Undercover Man
D) Stakeout or Plant
  • 35. it is the observation of a person's movement.
A) Stakeout or Plant
B) Undercover Man
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) Contact
B) Drop
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) Tailing or Shadowing
C) Liaison Program
D) Undercover Man
  • 38. a person who conducts surveillance with includes only observations.
A) Pre-Surveillance Conference
B) Surveillance Plan
C) Surveillant
D) Area Target Study
  • 39. extremely difficult and should be avoided, if unavoidable keep subject in view at all times.
A) COMBINED FOOT-AUTO SURVEILLANCE
B) ONE-MAN SHADOW
C) THREE-MAN SURVEILLANCE OR ABC METHOD
D) PROGRESSIVE/LEAPFROG METHOD
  • 40. A conference held among the team members, the police intelligence unit before surveillance is conducted.
A) Surveillance Plan
B) Surveillant
C) Pre-Surveillance Conference
D) Area Target Study
  • 41. employment of surveillants on foot and agents in an automobile.
A) THREE-MAN SURVEILLANCE OR ABC METHOD
B) COMBINED FOOT-AUTO SURVEILLANCE
C) PROGRESSIVE/LEAPFROG METHOD
D) ONE-MAN SHADOW
  • 42. your unit and of the unit will have file report that they may provide you with info.
A) Personal Reconnaissance
B) Map Reconnaissance
C) Hearsay
D) Prior Information
  • 43. the person or place being watched or surveyed.
A) Subject
B) Undercover Man
C) Liaison Program
D) Stakeout or Plant
  • 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) Safehouse
B) Liaison Program
C) Tailing or Shadowing
D) Stakeout or Plant
  • 47. reduces the risk of losing the subject, affords greater security agents detection
A) PROGRESSIVE/LEAPFROG METHOD
B) ONE-MAN SHADOW
C) THREE-MAN SURVEILLANCE OR ABC 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) ONE-MAN SHADOW
B) THREE-MAN SURVEILLANCE OR ABC METHOD
C) PROGRESSIVE/LEAPFROG METHOD
D) COMBINED FOOT-AUTO SURVEILLANCE
  • 49. refers to the area of operation of surveillance activities
A) Surveillant
B) Area Target Study
C) Pre-Surveillance Conference
D) Surveillance Plan
  • 50. any person in a convenient, secure and unsuspecting place where police undercover men meet his action agent for debriefing or reporting purposes.
A) Contact
B) Convoy
C) Drop
D) Decoy
  • 51. What does the acronym SOCO stand for?
A) Security of Crime Observers
B) Scene of Crime Operation
C) Service of Criminal Organizations
D) Standard of Criminal Operations
  • 52. Which type of agent has been recruited within a sensitive target?
A) Expendable Agent
B) Double Agent
C) Agent in Place
D) Penetration Agent
  • 53. What is the purpose of a crime scene sketch?
A) To confuse investigators
B) To alter evidence
C) To document the scene accurately
D) To summarize witness statements
  • 54. According to psychologists, approximately what percentage of our knowledge is gathered through sight?
A) 50%
B) 75%
C) 90%
D) 85%
  • 55. What is the definition of 'cover' in undercover operations?
A) The documents supporting an operation
B) The physical disguise of an investigator
C) The equipment used in an investigation
D) Concealing the true nature of acts or existence
  • 56. What is the purpose of crime scene reconstruction?
A) To assess how the crime was committed
B) To destroy evidence
C) To interview witnesses
D) To predict future crimes
  • 57. Which type of view in crime scene photography shows the overall scene?
A) Overhead View
B) Close-Up View
C) General View
D) Mid-Range 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 statement made by a person who believes they are about to die
D) A legal document that must be signed before death
  • 60. What is the 'corpus delicti' in criminal investigations?
A) The body of the crime or fact of loss or injury
B) The confession of the accused
C) The body of the suspect
D) The weapon used in the crime
  • 61. What is the first step in crime scene investigation (CSI) upon arrival?
A) Write a report
B) Collect evidence
C) Conduct interviews
D) Secure the scene
  • 62. What does "multiple cover" refer to in undercover operations?
A) Using several agents
B) Having multiple justifications for existence
C) Multiple identities for one agent
D) Covering multiple locations simultaneously
  • 63. What is the primary purpose of observation in criminal investigations?
A) To gather evidence for personal use
B) To accurately assess the surroundings
C) To intimidate suspects
D) To create confusion
  • 64. Which type of agent uses influence to gain information?
A) Agent of Influence
B) Penetration Agent
C) Agent in Place
D) Double 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 linking the suspect to the victim
B) Evidence collected from the suspect
C) Evidence that proves a suspect's innocence
D) Evidence that is irrelevant
  • 67. What must be established before physical evidence can be introduced in court?
A) A witness statement
B) The age of the evidence
C) The identity and continuity of custody
D) The opinion of the investigator
  • 68. Which of the following is NOT a priority for first responders at a crime scene?
A) Protect evidence
B) Apprehend the offender
C) Publish findings online
D) Provide first aid
  • 69. What is the primary function of the n SOCO unit?
A) To provide legal assistance
B) To conduct interviews
C) To process significant crime scenes
D) To patrol the area
  • 70. What should a first responder do with severely injured persons?
A) Leave them alone to recover
B) Question them about the crime
C) Evacuate them to the nearest hospital
D) Take pictures of their injuries
  • 71. Which rule emphasizes not altering the crime scene?
A) MAC Rule
B) Evidence Preservation 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) Technical
C) Close
D) Discreet
  • 74. What is the role of a first responder?
A) To preserve the crime scene for evidence collection
B) To conduct interviews
C) To investigate the crime scene thoroughly
D) To analyze financial records
  • 75. A crime scene search should only begin after?
A) Photographs and sketches are completed
B) Witnesses are contacted
C) Suspects are interviewed
D) Evidence is tagged
  • 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 replace photographs
D) To serve as a map for the investigator
  • 77. What does the term 'chain of custody' refer to?
A) The chronological documentation of evidence handling
B) The process of writing a crime report
C) The order in which evidence is photographed
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 vehicle can be quickly moved out of the locality
C) When the driver gives consent
D) When it is practical to secure a warrant
  • 79. Which method of sketching uses a protractor to measure angles between lines?
A) Compass Point Method
B) Baseline Method
C) Rectangular Method
D) Triangulation Method
  • 80. What is the primary purpose of a rough sketch?
A) To provide a simple drawing with basic details
B) To serve as the final courtroom presentation
C) To be used as a map for the press
D) To act as the basis for the finished sketch
  • 81. What is the purpose of the finished sketch?
A) To provide a formal presentation for the courtroom
B) To give an unscaled representation of the scene
C) To serve as a personal record for the investigator
D) To be used for informal analysis
  • 82. Which of the following is a specific type of sketch where the ceiling is represented as open?
A) Detailed Overview
B) Triangulation Sketch
C) Exploded View
D) Cross Projection
  • 83. What is a baseline method best suited for?
A) Outdoor scenes with a straight reference line
B) Complex crime scenes with no reference points
C) Indoor scenes with multiple floors
D) Measuring angles between objects
  • 84. What is essential to include in a crime scene sketch?
A) Colors
B) Weather conditions
C) Video footage
D) Scale and proportion
  • 85. In a zone or quadrant search, the crime scene is divided into?
A) Multiple straight lines
B) Eight sectors
C) A single large area
D) Four quadrants
  • 86. The 'plain view' doctrine allows officers to?
A) Search any vehicle on sight
B) Seize objects visible without further intrusion
C) Enter any property without a warrant
D) Search a person without a warrant
  • 87. What kind of evidence collection requires initials of the collecting officer on each item?
A) Tagging of Evidence
B) Photographing of Evidence
C) Storage of Evidence
D) Marking of Evidence
  • 88. In which search method do searchers move outward from the center in a circular fashion?
A) Strip or Line Search
B) Wheel Search
C) Spiral Method
D) Zone Search
  • 89. What is required for a 'stop and frisk' search to be valid?
A) Consent from the suspect
B) A judge's order
C) Suspicious behavior observed by the officer
D) A detailed search warrant
  • 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) Evidence is scattered over a large field
B) Detailed measurements are not required
C) The scene needs a basic sketch
D) There are visible stains on walls and ceilings
  • 92. What is a key element of a crime scene sketch?
A) Color coordination
B) Decorative elements
C) Measurements and legend
D) Personal notes of the investigator
  • 93. What method uses two walls in a room as fixed points for measurements?
A) Triangulation
B) Baseline
C) Compass Point
D) Rectangular Method
  • 94. Which sketch provides a detailed view of the crime scene surroundings, including buildings and roads?
A) Sketch in Details
B) Overview Sketch
C) Exploded Sketch
D) Sketch of Locality
Created with That Quiz — the site for test creation and grading in math and other subjects.