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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 false
B) False
C) Maybe true
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) confession
B) admit
C) admission
D) confess
  • 4. A person who is in charge in criminal investigation?
A) Criminal
B) Suspect
C) All of these
D) Criminal investigator
  • 5. There are 7 qualities of an good investigator?
A) True
B) All of the above
C) Maybe
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) MAYBE
C) TRUE
  • 7. Interrogation is for witness while interview is for suspect this statement is?
A) All of these
B) False
C) Maybe
D) True
  • 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) FALSE
C) MAYBE
  • 9. Interview is for witness while interrogation is for suspect. this statement is?
A) False
B) Maybe
C) True
D) All of these
  • 10. What is the second phase of investigation?
A) gathering facts
B) tracing and locating the offender
C) identification of the criminal
D) gathering of data
  • 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) Maybe true
B) Maybe false
C) False
D) True
  • 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 honest
C) he must be bad
D) he must be crazy
E) he must be hard headed
  • 15. A good investigator must be crazy?
A) Maybe true
B) True
C) False
D) Maybe false
  • 16. The knowledge which the investigator acquired and gathered from the other person?
A) information
B) informant
C) informal
D) informer
E) formal
  • 17. The person who is in charge in criminal investigation?
A) criminal investigator
B) subject
C) crime
D) criminal investigation
E) criminal
  • 18. A good investigator must be crazy?
A) Maybe false
B) True
C) Maybe true
D) False
  • 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 crazy
D) he must be lazy
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) TRUE
B) FALSE
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) 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) 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) 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) informer
D) introvert
  • 27. The application of instruments and methods of physical science?
A) informer
B) instrument
C) instrumentation
D) introvert
  • 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 honest
C) He must be lazy
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) TRUE
B) FALSE
C) MAYBE
  • 30. Which of the following is a quality of an good investigator?
A) He must be crazy
B) He must be hard headed
C) He must be quick dry
D) He must be quick witted
  • 31. it may not sufficient but it can produce a certain amount of usable information
A) Hearsay
B) Personal Reconnaissance
C) Map Reconnaissance
D) Prior Information
  • 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) Personal Reconnaissance
B) Hearsay
C) Prior Information
D) Map Reconnaissance
  • 34. is the observation of places or areas from a fixed point.
A) Stakeout or Plant
B) Tailing or Shadowing
C) Liaison Program
D) Undercover Man
  • 35. it is the observation of a person's movement.
A) Tailing or Shadowing
B) Stakeout or Plant
C) Undercover Man
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) Decoy
C) Contact
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) 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) Surveillance Plan
D) Area Target Study
  • 39. extremely difficult and should be avoided, if unavoidable keep subject in view at all times.
A) THREE-MAN SURVEILLANCE OR ABC METHOD
B) COMBINED FOOT-AUTO SURVEILLANCE
C) PROGRESSIVE/LEAPFROG METHOD
D) ONE-MAN SHADOW
  • 40. A conference held among the team members, the police intelligence unit before surveillance is conducted.
A) Pre-Surveillance Conference
B) Surveillant
C) Surveillance Plan
D) Area Target Study
  • 41. employment of surveillants on foot and agents in an automobile.
A) COMBINED FOOT-AUTO SURVEILLANCE
B) PROGRESSIVE/LEAPFROG METHOD
C) THREE-MAN SURVEILLANCE OR ABC METHOD
D) ONE-MAN SHADOW
  • 42. your unit and of the unit will have file report that they may provide you with info.
A) Prior Information
B) Hearsay
C) Map Reconnaissance
D) Personal Reconnaissance
  • 43. the person or place being watched or surveyed.
A) Subject
B) Stakeout or Plant
C) Liaison Program
D) Undercover Man
  • 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) Liaison Program
C) Undercover Man
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) Decoy
D) Lost
  • 46. is a place, building, enclosed mobile, or an apartment, where police undercover men meet for debriefing or reporting purposes.
A) Liaison Program
B) Tailing or Shadowing
C) Safehouse
D) Stakeout or Plant
  • 47. reduces the risk of losing the subject, affords greater security agents detection
A) THREE-MAN SURVEILLANCE OR ABC METHOD
B) PROGRESSIVE/LEAPFROG 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) PROGRESSIVE/LEAPFROG METHOD
C) COMBINED FOOT-AUTO SURVEILLANCE
D) THREE-MAN SURVEILLANCE OR ABC METHOD
  • 49. refers to the area of operation of surveillance activities
A) Area Target Study
B) Pre-Surveillance Conference
C) Surveillance Plan
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) Drop
B) Convoy
C) Contact
D) Decoy
  • 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) Penetration Agent
B) Expendable Agent
C) Double Agent
D) Agent in Place
  • 53. What is the purpose of a crime scene sketch?
A) To alter evidence
B) To confuse investigators
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) Concealing the true nature of acts or existence
B) The equipment used in an investigation
C) The documents supporting an operation
D) The physical disguise of an investigator
  • 56. What is the purpose of crime scene reconstruction?
A) To destroy evidence
B) To predict future crimes
C) To assess how the crime was committed
D) To interview witnesses
  • 57. Which type of view in crime scene photography shows the overall scene?
A) Overhead View
B) General View
C) Close-Up View
D) Mid-Range View
  • 58. In criminal investigations, which method involves following a subject from place to place?
A) Technical
B) stationary
C) Moving
D) discreet
  • 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 weapon used in the crime
B) The body of the crime or fact of loss or injury
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) Collect evidence
B) Conduct interviews
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) Covering multiple locations simultaneously
C) Using several agents
D) Having multiple justifications for existence
  • 63. What is the primary purpose of observation in criminal investigations?
A) To accurately assess the surroundings
B) To gather evidence for personal use
C) To create confusion
D) To intimidate suspects
  • 64. Which type of agent uses influence to gain information?
A) Agent in Place
B) Penetration Agent
C) Double Agent
D) Agent of Influence
  • 65. What should be done immediately upon arrival at a crime scene?
A) Secure the area
B) Leave the scene
C) Touch all evidence
D) Investigate without protocol
  • 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 is irrelevant
D) Evidence that proves a suspect's innocence
  • 67. What must be established before physical evidence can be introduced in court?
A) The opinion of the investigator
B) A witness statement
C) The identity and continuity of custody
D) The age of the evidence
  • 68. Which of the following is NOT a priority for first responders at a crime scene?
A) Apprehend the offender
B) Protect evidence
C) Publish findings online
D) Provide first aid
  • 69. What is the primary function of the n SOCO unit?
A) To conduct interviews
B) To provide legal assistance
C) To patrol the area
D) To process significant crime scenes
  • 70. What should a first responder do with severely injured persons?
A) Take pictures of their injuries
B) Evacuate them to the nearest hospital
C) Question them about the crime
D) Leave them alone to recover
  • 71. Which rule emphasizes not altering the crime scene?
A) Evidence Preservation Rule
B) MAC Rule
C) CSI Rule
D) SOCO Rule
  • 72. Which type of evidence refers to any object found at the crime scene?
A) Testimonial Evidence
B) Associative Evidence
C) Physical Evidence
D) Documentary Evidence
  • 73. What type of observation involves the subject being unaware they are under observation?
A) Technical
B) Close
C) Discreet
D) loose
  • 74. What is the role of a first responder?
A) To conduct interviews
B) To analyze financial records
C) To preserve the crime scene for evidence collection
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 serve as a map for the investigator
B) To entertain the courtroom
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 process of writing a crime report
B) The order in which evidence is photographed
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 driver gives consent
B) When the vehicle can be quickly moved out of the locality
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) Baseline Method
B) Triangulation Method
C) Compass Point Method
D) Rectangular 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 be used as a map for the press
D) To provide a simple drawing with basic details
  • 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) Detailed Overview
C) Exploded View
D) Cross Projection
  • 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) Colors
B) Video footage
C) Weather conditions
D) Scale and proportion
  • 85. In a zone or quadrant search, the crime scene is divided into?
A) A single large area
B) Four quadrants
C) Multiple straight lines
D) Eight sectors
  • 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) A judge's order
B) A detailed search warrant
C) Consent from the suspect
D) Suspicious behavior observed by the officer
  • 90. Which search method involves three searchers proceeding along parallel paths?
A) Spiral Method
B) Zone Search
C) Wheel Search
D) Strip or Line Search
  • 91. he cross-projection method is used when?
A) Detailed measurements are not required
B) There are visible stains on walls and ceilings
C) Evidence is scattered over a large field
D) The scene needs a basic sketch
  • 92. What is a key element of a crime scene sketch?
A) Personal notes of the investigator
B) Color coordination
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) Triangulation
C) Baseline
D) Compass Point
  • 94. Which sketch provides a detailed view of the crime scene surroundings, including buildings and roads?
A) Sketch in Details
B) Sketch of Locality
C) Exploded Sketch
D) Overview Sketch
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