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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) TRUE
B) FALSE
C) MAYBE
  • 2. There are 4 i's of investigation?
A) False
B) Maybe 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) admission
B) confession
C) confess
D) admit
  • 4. A person who is in charge in criminal investigation?
A) Criminal investigator
B) All of these
C) Suspect
D) Criminal
  • 5. There are 7 qualities of an good investigator?
A) False
B) All of the above
C) True
D) Maybe
  • 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) 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) FALSE
B) MAYBE
C) TRUE
  • 9. Interview is for witness while interrogation is for suspect. this statement is?
A) True
B) Maybe
C) All of these
D) False
  • 10. What is the second phase of investigation?
A) identification of the criminal
B) gathering of data
C) gathering facts
D) tracing and locating the offender
  • 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) Maybe false
B) False
C) True
D) Maybe true
  • 13. It is a vigorous questioning?
A) interrogation
B) informer
C) introvert
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 hard headed
C) he must be behave
D) he must be bad
E) he must be honest
  • 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) informant
B) informal
C) informer
D) formal
E) information
  • 17. The person who is in charge in criminal investigation?
A) criminal investigator
B) criminal
C) subject
D) crime
E) criminal investigation
  • 18. A good investigator must be crazy?
A) Maybe false
B) Maybe true
C) True
D) False
  • 19. Which of the following is an example of a qualities of a good investigator?
A) he must be crazy
B) he must be lazy
C) he must be kind
D) he must have a knowledge of a psychology
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) FALSE
B) TRUE
C) MAYBE
  • 21. A direct acknowledgement by the accused in a criminal case?
A) admit
B) admission
C) confess
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) 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) TRUE
C) MAYBE
  • 25. 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 quick witted
D) He must be crazy
  • 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) introvert
B) instrumentation
C) informer
D) instrument
  • 28. Which of the following is NOT a quality of an good investigator?
A) He must be lazy
B) He must have a knowledge of a psychology
C) He must be resourceful
D) He must be honest
  • 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 hard headed
B) He must be quick dry
C) He must be quick witted
D) He must be crazy
  • 31. it may not sufficient but it can produce a certain amount of usable information
A) Map Reconnaissance
B) Prior Information
C) Hearsay
D) Personal Reconnaissance
  • 32. A plan established as required according to type of personnel, and the general and specific instructions for surveillance.
A) Area Target Study
B) Surveillance Plan
C) Pre-Surveillance Conference
D) Surveillant
  • 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) Liaison Program
B) Tailing or Shadowing
C) Undercover Man
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) 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) Liaison Program
B) Stakeout or Plant
C) Undercover Man
D) Tailing or Shadowing
  • 38. a person who conducts surveillance with includes only observations.
A) Pre-Surveillance Conference
B) Area Target Study
C) Surveillance Plan
D) Surveillant
  • 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) 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) Area Target Study
C) Pre-Surveillance Conference
D) Surveillant
  • 41. employment of surveillants on foot and agents in an automobile.
A) THREE-MAN SURVEILLANCE OR ABC METHOD
B) PROGRESSIVE/LEAPFROG METHOD
C) COMBINED FOOT-AUTO SURVEILLANCE
D) ONE-MAN SHADOW
  • 42. your unit and of the unit will have file report that they may provide you with info.
A) Map Reconnaissance
B) Personal Reconnaissance
C) Prior Information
D) Hearsay
  • 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) Liaison Program
B) Stakeout or Plant
C) Undercover Man
D) Tailing or Shadowing
  • 45. when the surveillant does not know the whereabouts of his subject or the subject had eluded the surveillance
A) Lost
B) Drop
C) Decoy
D) Contact
  • 46. is a place, building, enclosed mobile, or an apartment, where police undercover men meet for debriefing or reporting purposes.
A) Liaison Program
B) Safehouse
C) Stakeout or Plant
D) Tailing or Shadowing
  • 47. reduces the risk of losing the subject, affords greater security agents detection
A) COMBINED FOOT-AUTO SURVEILLANCE
B) ONE-MAN SHADOW
C) THREE-MAN SURVEILLANCE OR ABC METHOD
D) PROGRESSIVE/LEAPFROG 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) PROGRESSIVE/LEAPFROG METHOD
B) COMBINED FOOT-AUTO SURVEILLANCE
C) ONE-MAN SHADOW
D) THREE-MAN SURVEILLANCE OR ABC METHOD
  • 49. refers to the area of operation of surveillance activities
A) Surveillance Plan
B) Area Target Study
C) Surveillant
D) Pre-Surveillance Conference
  • 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) Service of Criminal Organizations
B) Scene of Crime Operation
C) Security of Crime Observers
D) Standard of Criminal Operations
  • 52. Which type of agent has been recruited within a sensitive target?
A) Double Agent
B) Expendable Agent
C) Penetration Agent
D) Agent in Place
  • 53. What is the purpose of a crime scene sketch?
A) To summarize witness statements
B) To alter evidence
C) To document the scene accurately
D) To confuse investigators
  • 54. According to psychologists, approximately what percentage of our knowledge is gathered through sight?
A) 75%
B) 85%
C) 50%
D) 90%
  • 55. What is the definition of 'cover' in undercover operations?
A) The documents supporting an operation
B) Concealing the true nature of acts or existence
C) The physical disguise of an investigator
D) The equipment used in an investigation
  • 56. What is the purpose of crime scene reconstruction?
A) To predict future crimes
B) To assess how the crime was committed
C) To interview witnesses
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) Mid-Range View
D) Overhead 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 witness's final statement before leaving
B) A legal document that must be signed before death
C) A statement made by a person who believes they are about to die
D) A confession made in front of a police officer
  • 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) Secure the scene
B) Conduct interviews
C) Collect evidence
D) Write a report
  • 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 accurately assess the surroundings
B) To create confusion
C) To intimidate suspects
D) To gather evidence for personal use
  • 64. Which type of agent uses influence to gain information?
A) Penetration Agent
B) Agent of Influence
C) Double Agent
D) Agent in Place
  • 65. What should be done immediately upon arrival at a crime scene?
A) Secure the area
B) Investigate without protocol
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 that is irrelevant
C) Evidence that proves a suspect's innocence
D) Evidence collected from the suspect
  • 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 age of the evidence
D) The identity and continuity of custody
  • 68. Which of the following is NOT a priority for first responders at a crime scene?
A) Publish findings online
B) Protect evidence
C) Apprehend the offender
D) Provide first aid
  • 69. What is the primary function of the n SOCO unit?
A) To provide legal assistance
B) To patrol the area
C) To process significant crime scenes
D) To conduct interviews
  • 70. What should a first responder do with severely injured persons?
A) Evacuate them to the nearest hospital
B) Leave them alone to recover
C) Question them about the crime
D) Take pictures of their injuries
  • 71. Which rule emphasizes not altering the crime scene?
A) SOCO Rule
B) Evidence Preservation Rule
C) MAC Rule
D) CSI Rule
  • 72. Which type of evidence refers to any object found at the crime scene?
A) Testimonial Evidence
B) Associative Evidence
C) Documentary Evidence
D) Physical Evidence
  • 73. What type of observation involves the subject being unaware they are under observation?
A) Discreet
B) loose
C) Close
D) Technical
  • 74. What is the role of a first responder?
A) To analyze financial records
B) To investigate the crime scene thoroughly
C) To preserve the crime scene for evidence collection
D) To conduct interviews
  • 75. A crime scene search should only begin after?
A) Suspects are interviewed
B) Photographs and sketches are completed
C) Evidence is tagged
D) Witnesses are contacted
  • 76. What is the purpose of a crime scene sketch?
A) To serve as a map for the investigator
B) To provide a visual representation of the crime scene
C) To replace photographs
D) To entertain the courtroom
  • 77. What does the term 'chain of custody' refer to?
A) The chronological documentation of evidence handling
B) The labeling of evidence
C) The process of writing a crime report
D) The order in which evidence is photographed
  • 78. When is a warrantless search of a moving vehicle valid?
A) When the driver gives consent
B) When it is practical to secure a warrant
C) When the vehicle is stationary
D) When the vehicle can be quickly moved out of the locality
  • 79. Which method of sketching uses a protractor to measure angles between lines?
A) Baseline Method
B) Rectangular Method
C) Triangulation Method
D) Compass Point Method
  • 80. What is the primary purpose of a rough sketch?
A) To act as the basis for the finished sketch
B) To be used as a map for the press
C) To provide a simple drawing with basic details
D) To serve as the final courtroom presentation
  • 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) Exploded View
B) Detailed Overview
C) Cross Projection
D) Triangulation Sketch
  • 83. What is a baseline method best suited for?
A) Complex crime scenes with no reference points
B) Indoor scenes with multiple floors
C) Measuring angles between objects
D) Outdoor scenes with a straight reference line
  • 84. What is essential to include in a crime scene sketch?
A) Video footage
B) Scale and proportion
C) Weather conditions
D) Colors
  • 85. In a zone or quadrant search, the crime scene is divided into?
A) Eight sectors
B) Multiple straight lines
C) Four quadrants
D) A single large area
  • 86. The 'plain view' doctrine allows officers to?
A) Search a person without a warrant
B) Seize objects visible without further intrusion
C) Enter any property without a warrant
D) Search any vehicle on sight
  • 87. What kind of evidence collection requires initials of the collecting officer on each item?
A) Photographing of Evidence
B) Tagging 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) Zone Search
C) Spiral Method
D) Wheel Search
  • 89. What is required for a 'stop and frisk' search to be valid?
A) A judge's order
B) Suspicious behavior observed by the officer
C) A detailed search warrant
D) Consent from the suspect
  • 90. Which search method involves three searchers proceeding along parallel paths?
A) Zone Search
B) Spiral Method
C) Wheel Search
D) Strip or Line Search
  • 91. he cross-projection method is used when?
A) Evidence is scattered over a large field
B) The scene needs a basic sketch
C) Detailed measurements are not required
D) There are visible stains on walls and ceilings
  • 92. What is a key element of a crime scene sketch?
A) Personal notes of the investigator
B) Decorative elements
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) Compass Point
D) Baseline
  • 94. Which sketch provides a detailed view of the crime scene surroundings, including buildings and roads?
A) Overview Sketch
B) Sketch in Details
C) Sketch of Locality
D) Exploded Sketch
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