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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) False
B) True
C) Maybe false
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) admission
D) confession
  • 4. A person who is in charge in criminal investigation?
A) All of these
B) Suspect
C) Criminal
D) Criminal investigator
  • 5. There are 7 qualities of an good investigator?
A) True
B) Maybe
C) All of the above
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) TRUE
B) MAYBE
C) FALSE
  • 7. Interrogation is for witness while interview is for suspect this statement is?
A) All of these
B) True
C) Maybe
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) TRUE
B) MAYBE
C) FALSE
  • 9. Interview is for witness while interrogation is for suspect. this statement is?
A) True
B) All of these
C) False
D) Maybe
  • 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) interrogation
B) informer
C) introvert
D) interview
  • 12. The person who is in charge in criminal investigation is the criminal?
A) Maybe false
B) True
C) Maybe true
D) False
  • 13. It is a vigorous questioning?
A) introvert
B) informer
C) interrogation
D) informer
  • 14. Which of the following is an example of a qualities of a good investigator?
A) he must be crazy
B) he must be bad
C) he must be hard headed
D) he must be honest
E) he must be behave
  • 15. A good investigator must be crazy?
A) Maybe true
B) Maybe false
C) True
D) False
  • 16. The knowledge which the investigator acquired and gathered from the other person?
A) information
B) formal
C) informer
D) informant
E) informal
  • 17. The person who is in charge in criminal investigation?
A) criminal investigator
B) crime
C) criminal investigation
D) subject
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 have a knowledge of a psychology
B) he must be kind
C) he must be lazy
D) he must be crazy
E) he must be bad
  • 20. The investigator is duty bound to gather all pieces of evidence to prove the innocence of the suspect beyond reasonable doubt.
A) TRUE
B) MAYBE
C) FALSE
  • 21. A direct acknowledgement by the accused in a criminal case?
A) admission
B) admit
C) Confession
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) FALSE
B) TRUE
C) MAYBE
  • 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) FALSE
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) MAYBE
B) FALSE
C) TRUE
  • 25. 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 hard headed
D) He must be crazy
  • 26. It is a vigorous questioning?
A) informer
B) introvert
C) informer
D) interrogation
  • 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 have a knowledge of a psychology
B) He must be resourceful
C) He must be honest
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) TRUE
C) MAYBE
  • 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) Personal Reconnaissance
B) Hearsay
C) Prior Information
D) Map Reconnaissance
  • 32. A plan established as required according to type of personnel, and the general and specific instructions for surveillance.
A) Pre-Surveillance Conference
B) Surveillance Plan
C) Area Target Study
D) Surveillant
  • 33. info usually gain by the person operating in the area and performing casing job.
A) Prior Information
B) Map Reconnaissance
C) Hearsay
D) Personal Reconnaissance
  • 34. is the observation of places or areas from a fixed point.
A) Tailing or Shadowing
B) Liaison Program
C) Stakeout or Plant
D) Undercover Man
  • 35. it is the observation of a person's movement.
A) Liaison Program
B) Tailing or Shadowing
C) Stakeout or Plant
D) Undercover Man
  • 36. any persons whom the subject picks or deals with while he is under observation and identifies the observer.
A) Decoy
B) Convoy
C) Contact
D) Drop
  • 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) Surveillant
C) Pre-Surveillance Conference
D) Surveillance Plan
  • 39. extremely difficult and should be avoided, if unavoidable keep subject in view at all times.
A) PROGRESSIVE/LEAPFROG METHOD
B) ONE-MAN SHADOW
C) COMBINED FOOT-AUTO SURVEILLANCE
D) THREE-MAN SURVEILLANCE OR ABC 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) ONE-MAN SHADOW
B) COMBINED FOOT-AUTO SURVEILLANCE
C) PROGRESSIVE/LEAPFROG METHOD
D) THREE-MAN SURVEILLANCE OR ABC 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) Undercover Man
B) Liaison Program
C) Subject
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) Tailing or Shadowing
B) Stakeout or Plant
C) Undercover Man
D) Liaison Program
  • 45. when the surveillant does not know the whereabouts of his subject or the subject had eluded the surveillance
A) Decoy
B) Lost
C) Contact
D) Drop
  • 46. is a place, building, enclosed mobile, or an apartment, where police undercover men meet for debriefing or reporting purposes.
A) Safehouse
B) Tailing or Shadowing
C) Stakeout or Plant
D) Liaison Program
  • 47. reduces the risk of losing the subject, affords greater security agents detection
A) COMBINED FOOT-AUTO SURVEILLANCE
B) ONE-MAN SHADOW
C) PROGRESSIVE/LEAPFROG METHOD
D) THREE-MAN SURVEILLANCE OR ABC METHOD
  • 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) PROGRESSIVE/LEAPFROG METHOD
C) THREE-MAN SURVEILLANCE OR ABC METHOD
D) ONE-MAN SHADOW
  • 49. refers to the area of operation of surveillance activities
A) Pre-Surveillance Conference
B) Surveillance Plan
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) Convoy
B) Decoy
C) Drop
D) Contact
  • 51. What does the acronym SOCO stand for?
A) Scene of Crime Operation
B) Standard of Criminal Operations
C) Service of Criminal Organizations
D) Security of Crime Observers
  • 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 document the scene accurately
C) To confuse investigators
D) To summarize witness statements
  • 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 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 interview witnesses
B) To destroy evidence
C) To predict future crimes
D) To assess how the crime was committed
  • 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) Technical
C) Moving
D) discreet
  • 59. What is a 'dying declaration'?
A) A statement made by a person who believes they are about to die
B) A legal document that must be signed before death
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 body of the crime or fact of loss or injury
B) The confession of the accused
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) Write a report
B) Collect evidence
C) Secure the scene
D) Conduct interviews
  • 62. What does "multiple cover" refer to in undercover operations?
A) Covering multiple locations simultaneously
B) Multiple identities for one agent
C) Having multiple justifications for existence
D) Using several agents
  • 63. What is the primary purpose of observation in criminal investigations?
A) To create confusion
B) To accurately assess the surroundings
C) To intimidate suspects
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) Touch all evidence
B) Secure the area
C) Leave the scene
D) Investigate without protocol
  • 66. Which of the following describes associative evidence?
A) Evidence collected from the suspect
B) Evidence linking the suspect to the victim
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) The identity and continuity of custody
B) The age of the evidence
C) A witness statement
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 patrol the area
B) To conduct interviews
C) To process significant crime scenes
D) To provide legal assistance
  • 70. What should a first responder do with severely injured persons?
A) Leave them alone to recover
B) Question them about the crime
C) Take pictures of their injuries
D) Evacuate them to the nearest hospital
  • 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) Associative Evidence
C) Physical Evidence
D) Testimonial Evidence
  • 73. What type of observation involves the subject being unaware they are under observation?
A) Close
B) loose
C) Technical
D) Discreet
  • 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) Witnesses are contacted
B) Suspects are interviewed
C) Photographs and sketches are completed
D) Evidence is tagged
  • 76. What is the purpose of a crime scene sketch?
A) To serve as a map for the investigator
B) To replace photographs
C) To provide a visual representation of the crime scene
D) To entertain the courtroom
  • 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 labeling of evidence
D) The order in which evidence is photographed
  • 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 act as the basis for the finished sketch
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 be used for informal analysis
B) To give an unscaled representation of the scene
C) To serve as a personal record for the investigator
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) Cross Projection
B) Exploded View
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) Complex crime scenes with no reference points
D) Measuring angles between objects
  • 84. What is essential to include in a crime scene sketch?
A) Scale and proportion
B) Colors
C) Video footage
D) Weather conditions
  • 85. In a zone or quadrant search, the crime scene is divided into?
A) Multiple straight lines
B) A single large area
C) Four quadrants
D) Eight sectors
  • 86. The 'plain view' doctrine allows officers to?
A) Enter any property without a warrant
B) Search a person 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) Storage of Evidence
B) Photographing of Evidence
C) Tagging of Evidence
D) Marking of Evidence
  • 88. In which search method do searchers move outward from the center in a circular fashion?
A) Zone Search
B) Strip or Line Search
C) Wheel Search
D) Spiral Method
  • 89. What is required for a 'stop and frisk' search to be valid?
A) A detailed search warrant
B) Suspicious behavior observed by the officer
C) A judge's order
D) Consent from the suspect
  • 90. Which search method involves three searchers proceeding along parallel paths?
A) Wheel Search
B) Zone Search
C) Strip or Line Search
D) Spiral Method
  • 91. he cross-projection method is used when?
A) The scene needs a basic sketch
B) Detailed measurements are not required
C) Evidence is scattered over a large field
D) There are visible stains on walls and ceilings
  • 92. What is a key element of a crime scene sketch?
A) Decorative elements
B) Measurements and legend
C) Personal notes of the investigator
D) Color coordination
  • 93. What method uses two walls in a room as fixed points for measurements?
A) Rectangular Method
B) Triangulation
C) Compass Point
D) Baseline
  • 94. Which sketch provides a detailed view of the crime scene surroundings, including buildings and roads?
A) Exploded Sketch
B) Sketch of Locality
C) Overview Sketch
D) Sketch in Details
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