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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) TRUE
C) MAYBE
  • 2. There are 4 i's of investigation?
A) Maybe true
B) False
C) Maybe false
D) 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) confess
B) admit
C) confession
D) admission
  • 4. A person who is in charge in criminal investigation?
A) Criminal
B) Suspect
C) Criminal investigator
D) All of these
  • 5. There are 7 qualities of an good investigator?
A) Maybe
B) False
C) True
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) True
B) Maybe
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) MAYBE
B) FALSE
C) TRUE
  • 9. Interview is for witness while interrogation is for suspect. this statement is?
A) Maybe
B) True
C) All of these
D) False
  • 10. What is the second phase of investigation?
A) gathering of data
B) gathering facts
C) identification of the criminal
D) tracing and locating the offender
  • 11. It is a simple questioning?
A) informer
B) interview
C) introvert
D) interrogation
  • 12. The person who is in charge in criminal investigation is the criminal?
A) False
B) True
C) Maybe true
D) Maybe false
  • 13. It is a vigorous questioning?
A) informer
B) interrogation
C) introvert
D) informer
  • 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 crazy
D) he must be hard headed
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) informant
C) formal
D) informal
E) information
  • 17. The person who is in charge in criminal investigation?
A) crime
B) criminal investigation
C) subject
D) criminal
E) criminal investigator
  • 18. A good investigator must be crazy?
A) False
B) Maybe false
C) Maybe true
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 be lazy
C) he must be crazy
D) he must have a knowledge of a psychology
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) confess
B) admission
C) admit
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) 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) 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 crazy
B) He must be quick dry
C) He must be hard headed
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) instrumentation
B) instrument
C) informer
D) introvert
  • 28. Which of the following is NOT a quality of an good investigator?
A) He must be honest
B) He must be resourceful
C) He must have a knowledge of a psychology
D) He must be lazy
  • 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 crazy
C) He must be hard headed
D) He must be quick dry
  • 31. it may not sufficient but it can produce a certain amount of usable information
A) Personal Reconnaissance
B) Prior Information
C) Map Reconnaissance
D) Hearsay
  • 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) 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) Stakeout or Plant
C) Tailing or Shadowing
D) Undercover Man
  • 35. it is the observation of a person's movement.
A) Liaison Program
B) Undercover Man
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) Convoy
B) Drop
C) Decoy
D) Contact
  • 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) Tailing or Shadowing
B) Liaison Program
C) Stakeout or Plant
D) Undercover Man
  • 38. a person who conducts surveillance with includes only observations.
A) Surveillant
B) Pre-Surveillance Conference
C) Area Target Study
D) Surveillance Plan
  • 39. extremely difficult and should be avoided, if unavoidable keep subject in view at all times.
A) ONE-MAN SHADOW
B) COMBINED FOOT-AUTO SURVEILLANCE
C) PROGRESSIVE/LEAPFROG METHOD
D) THREE-MAN SURVEILLANCE OR ABC METHOD
  • 40. A conference held among the team members, the police intelligence unit before surveillance is conducted.
A) Surveillant
B) Pre-Surveillance Conference
C) Area Target Study
D) Surveillance Plan
  • 41. employment of surveillants on foot and agents in an automobile.
A) ONE-MAN SHADOW
B) COMBINED FOOT-AUTO SURVEILLANCE
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) Prior Information
B) Personal Reconnaissance
C) Hearsay
D) Map Reconnaissance
  • 43. the person or place being watched or surveyed.
A) Stakeout or Plant
B) Undercover Man
C) Liaison Program
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) Undercover Man
B) Liaison Program
C) Tailing or Shadowing
D) Stakeout or Plant
  • 45. when the surveillant does not know the whereabouts of his subject or the subject had eluded the surveillance
A) Drop
B) Contact
C) Lost
D) Decoy
  • 46. is a place, building, enclosed mobile, or an apartment, where police undercover men meet for debriefing or reporting purposes.
A) Liaison Program
B) Stakeout or Plant
C) Safehouse
D) Tailing or Shadowing
  • 47. reduces the risk of losing the subject, affords greater security agents detection
A) PROGRESSIVE/LEAPFROG METHOD
B) THREE-MAN SURVEILLANCE OR ABC METHOD
C) COMBINED FOOT-AUTO SURVEILLANCE
D) ONE-MAN SHADOW
  • 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) COMBINED FOOT-AUTO SURVEILLANCE
C) THREE-MAN SURVEILLANCE OR ABC METHOD
D) PROGRESSIVE/LEAPFROG METHOD
  • 49. refers to the area of operation of surveillance activities
A) Surveillant
B) Pre-Surveillance Conference
C) Area Target Study
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) Decoy
B) Contact
C) Convoy
D) Drop
  • 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) Agent in Place
B) Expendable Agent
C) Double Agent
D) Penetration Agent
  • 53. What is the purpose of a crime scene sketch?
A) To alter evidence
B) To summarize witness statements
C) To confuse investigators
D) To document the scene accurately
  • 54. According to psychologists, approximately what percentage of our knowledge is gathered through sight?
A) 85%
B) 50%
C) 75%
D) 90%
  • 55. What is the definition of 'cover' in undercover operations?
A) The equipment used in an investigation
B) The physical disguise of an investigator
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 interview witnesses
B) To assess how the crime was committed
C) To predict future crimes
D) To destroy evidence
  • 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) Moving
B) stationary
C) Technical
D) discreet
  • 59. What is a 'dying declaration'?
A) A legal document that must be signed before death
B) A statement made by a person who believes they are about to die
C) A witness's final statement before leaving
D) A confession made in front of a police officer
  • 60. What is the 'corpus delicti' in criminal investigations?
A) The confession of the accused
B) The body of the crime or fact of loss or injury
C) The weapon used in the crime
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) Secure the scene
D) Write a report
  • 62. What does "multiple cover" refer to in undercover operations?
A) Multiple identities for one agent
B) Using several agents
C) Covering multiple locations simultaneously
D) Having multiple justifications for existence
  • 63. What is the primary purpose of observation in criminal investigations?
A) To gather evidence for personal use
B) To create confusion
C) To accurately assess the surroundings
D) To intimidate suspects
  • 64. Which type of agent uses influence to gain information?
A) Double Agent
B) Agent in Place
C) Penetration Agent
D) Agent of Influence
  • 65. What should be done immediately upon arrival at a crime scene?
A) Leave the scene
B) Secure the area
C) Touch all evidence
D) Investigate without protocol
  • 66. Which of the following describes associative evidence?
A) Evidence collected from the suspect
B) Evidence that proves a suspect's innocence
C) Evidence linking the suspect to the victim
D) Evidence that is irrelevant
  • 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 opinion of the investigator
D) The age of the evidence
  • 68. Which of the following is NOT a priority for first responders at a crime scene?
A) Protect evidence
B) Provide first aid
C) Apprehend the offender
D) Publish findings online
  • 69. What is the primary function of the n SOCO unit?
A) To process significant crime scenes
B) To provide legal assistance
C) To patrol the area
D) To conduct interviews
  • 70. What should a first responder do with severely injured persons?
A) Evacuate them to the nearest hospital
B) Question them about the crime
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) CSI Rule
C) SOCO Rule
D) MAC Rule
  • 72. Which type of evidence refers to any object found at the crime scene?
A) Documentary Evidence
B) Associative Evidence
C) Testimonial Evidence
D) Physical Evidence
  • 73. What type of observation involves the subject being unaware they are under observation?
A) Close
B) loose
C) Discreet
D) Technical
  • 74. What is the role of a first responder?
A) To preserve the crime scene for evidence collection
B) To investigate the crime scene thoroughly
C) To conduct interviews
D) To analyze financial records
  • 75. A crime scene search should only begin after?
A) Suspects are interviewed
B) Photographs and sketches are completed
C) Witnesses are contacted
D) Evidence is tagged
  • 76. What is the purpose of a crime scene sketch?
A) To provide a visual representation of the crime scene
B) To entertain the courtroom
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 labeling of evidence
B) The process of writing a crime report
C) The order in which evidence is photographed
D) The chronological documentation of evidence handling
  • 78. When is a warrantless search of a moving vehicle valid?
A) When the vehicle can be quickly moved out of the locality
B) When the driver gives consent
C) When the vehicle is stationary
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) Rectangular Method
C) Baseline Method
D) Triangulation Method
  • 80. What is the primary purpose of a rough sketch?
A) To be used as a map for the press
B) To serve as the final courtroom presentation
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 give an unscaled representation of the scene
B) To provide a formal presentation for the courtroom
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) Triangulation Sketch
B) Exploded View
C) Detailed Overview
D) Cross Projection
  • 83. What is a baseline method best suited for?
A) Complex crime scenes with no reference points
B) Indoor scenes with multiple floors
C) Outdoor scenes with a straight reference line
D) Measuring angles between objects
  • 84. What is essential to include in a crime scene sketch?
A) Scale and proportion
B) Colors
C) Weather conditions
D) Video footage
  • 85. In a zone or quadrant search, the crime scene is divided into?
A) Eight sectors
B) A single large area
C) Four quadrants
D) Multiple straight lines
  • 86. The 'plain view' doctrine allows officers to?
A) Search any vehicle on sight
B) Seize objects visible without further intrusion
C) Search a person without a warrant
D) Enter any property 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) Marking of Evidence
D) Storage of Evidence
  • 88. In which search method do searchers move outward from the center in a circular fashion?
A) Spiral Method
B) Strip or Line Search
C) Wheel Search
D) Zone Search
  • 89. What is required for a 'stop and frisk' search to be valid?
A) Suspicious behavior observed by the officer
B) A judge's order
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) Wheel Search
C) Strip or Line Search
D) Zone Search
  • 91. he cross-projection method is used when?
A) Evidence is scattered over a large field
B) There are visible stains on walls and ceilings
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) Personal notes of the investigator
C) Decorative elements
D) Measurements and legend
  • 93. What method uses two walls in a room as fixed points for measurements?
A) Rectangular Method
B) Baseline
C) Triangulation
D) Compass Point
  • 94. Which sketch provides a detailed view of the crime scene surroundings, including buildings and roads?
A) Overview Sketch
B) Exploded Sketch
C) Sketch in Details
D) Sketch of Locality
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