- 1. Before moving any object at a crimne scene, what must be done according to the Golden Rule?
A) Only photograph the object
B) Only measure the object
C) Mark, measure, sketch and/or photograph the object
D) Get supervisor approval
- 2. "WHAT" questions in criminal investigation are designed to______.
A) Locate missing evidence
B) ldentify the investigating officer
C) Determine the weapon used
D) Establish the sequence of events before, during, and after the crime
- 3. What does MAC stand for in crime scene investigation?
A) Method, Analysis, and Collection
B) Monitoring, Analyzing, and Controlling
C) Mutilation, Alteration, and Contamination
D) Management, Assessment, and Control
- 4. When investigating motives and causes of a crime, which type of investigative questions should be primarily used?
A) WHEN questions
B) HOW questions
C) WHERE questions
D) WHY questions
- 5. What is the main focus of "WHERE" questions in a criminal investigation?
A) To establish witness credibility
B) To identify the time of the crime
C) To determine the suspect's residence
D) To specifically pinpoint and localize the crime scene
- 6. The "Golden Rule" in criminal investigation primarily aims to______.
A) Prevent contamination and alteration of physical evidence
B) Speed up the investigation process
C) Ensure rapid collection of evidence
D) Simplify documentation procedures
- 7. Which of the following best describes the primary purpose of "WHO" questions in criminal investigation?
A) To understand the method of crime commission
B) To determine the timeline of events
C) To identify victims, suspects, witnesses, and other involved parties
D) To establish the location of the crime
- 8. The following are different techniques in interrogation except________.
A) financial approach
B) friendliness
C) emotional approach
D) sympathetic approach
- 9. It refers to the good and harmonious relationship between the interviewer and the interviewee which serves as a door for overflowing information coming from the subject.
A) friendship
B) affection
C) mutual understanding
D) rapport
- 10. Interview in crime investigation is very important considering that the person interviewed usually gives his account of an incident. The basic assumption is that__________.
A) Everyone has the right against self-incrimination
B) no law compels a person to talk to the police if he does not want to, thus making interviewing an art
C) the law is always the law and everyone has to submit himself or herself for investigation.
D) talk to no one except in the line of duty.
- 11. The following are the rights of the accused under the Miranda Doctrine, EXCEPT
A) The right to remain silent
B) The right to post bail
C) Right to be informed of the nature of the charges against him and whatever he says might be used for or against him
D) The right to counsel of his own choice
- 12. The following are the objectives of criminal investigation, EXCEPT
A) The facts proving the guilt of the criminal are gathered for court presentation
B) The criminal is identified
C) The criminal is traced and located
D) The criminal is put behind bars
- 13. It is the simple questioning of a person who has no personal reason to withhold information and therefore maybe expected to cooperate with the investigator.
A) interrogation
B) interview
C) instrumentation
D) information
- 14. What is the skillful questioning of witnesses as well as suspects?
A) instrumentation
B) information
C) interrogation
D) interview
- 15. It is the knowledge which the investigator gathers from other persons. This is very important since it answers the question, "who did the crime"?
A) information
B) instrumentation
C) interrogation
D) interview
- 16. The interview of a witness can be described by the acronym IRONIC, which stands for_________.
A) ldentity, Rapport, Opening statement, Narration, Inquiry, Conclusion
B) Inquiry, Recognition, Organization, Novelty, Identity, Continuity
C) O ldentity, Rapport, Omnipresent, Narration, Inquiry, Conclusion
D) ldentity, Recognition, Opening statement, Narration, Inquiry, Conclusion
- 17. What is a police activity directed toward the identification and apprehension of alleged criminals and the accumulation, preservation, and preserntation of evidence regarding their alleged crimes?
A) Criminal investigation
B) police patrol
C) criminal procedure
D) police intelligence
- 18. What is the questioning of a person in a formal and systematic way and is most often used to question criminal suspects to determine their probable guilt or innocence?
A) interrogation
B) polygraph examination
C) interview
D) inquiry
- 19. To obtain admission and confession of guilt is the primary purpose of________.
A) surveillance
B) interview
C) interrogation
D) investigation
- 20. What is method being employed in interview or interrogation to avoid multiplicity of questioning?
A) one question at a time
B) saving face
C) simplicity of question
D) avoiding implied answer
- 21. One of the basic considerations before starting and interview or interrogation is to establish rapport. What is rapport?
A) rancor
B) friendship or good relationship
C) guilty feeling
D) propaganda
- 22. What is the act of explaining conducted by the police investigator to the suspect his right before an interrogation is conducted on the latter?
A) Miranda vs Arizona
B) Miranda Doctrine
C) Miranda warning
D) Miranda right
- 23. Gio killed Marnie because of jealousy. The former executed the crime on the latter's on house. He immediately left the house thereafter but stayed outside of the same to take an on look of what's going to happen. The police arrive and they conducted an interview on the people within the vicinity. One of the who became the subject of interview was Gio. Later on Gio was pinned as the suspect. Gio claimed that his right under RA 7438 was violated considering that his Miranda right was not explained to him before the questioning was conducted on him. ls Gio correct?
A) true
B) no
C) false
D) yes
- 24. This refers to the observable body language cues of deception that are unbalanced or inconsistent in relation to the speech cues or emotional symptoms generated by the subject at the same time.
A) Practical Kinesic Statement Analysis
B) Body language cues
C) verbal cues
D) Kinesic Subject control
- 25. In the IRONIC format of interview or interrogation, what is done prior to the commencement of an interview, in which the investigator should identify himself to the subject by name, rank and agency. Except when there is no need to know the officer's identity.
A) opening statement
B) identity
C) narration
D) rapport
- 26. The investigator must have to indicate why the subject is being contracted.
A) opening statement
B) narration
C) rapport
D) identity
- 27. The witness should be allowed to tell all he knows with little interruptions from the investigator.
A) identity
B) Oopening statement
C) narration
D) rapport
- 28. After all information have been given by the subject, that is the time for the investigator to as question to clarify him about the case under investigation.
A) inquiry
B) opening statement
C) conclusion
D) narration
- 29. May be applied to calm and nervous subjects. By constantly observing the suspects, the investigator chooses a propitious moment to shout a pertinent question and appear as though he is beside himself with rage. The subject may be unnerved to the extent of confessing.
A) jolting
B) bluff on split fair
C) extenuation
D) shifting the blame
- 30. This is applicable when there are more than one suspect. The suspects are separated and one is informed that other has talked.
A) jolting
B) Extenuation
C) Shifting the Blame
D) bluff on split pair
- 31. The interrogator makes clear his belief that the subject is obviously not the sort of person who usually gets mixed up in a crime like this. The interrogator could tell from the start that he was not dealing with a fellow who is a criminal by nature and choice.
A) jolting
B) Extenuation
C) bluff on split pair
D) Shifting the Blame
- 32. The investigator indicates he does not consider his subject's indiscretion a grave offense.
A) Extenuation
B) Shifting the Blame
C) jolting
D) bluff on split pair
- 33. After the interview, it is but proper to close the interview with outmost courtesy and thanking the subject for his cooperation.
A) opening statement
B) inquiry
C) narration
D) conclusion
- 34. Covers what needs to be ready prior to the interview such as the location of the interview, the environment, as well as technical and administrative matters.
A) engage and explain
B) planning
C) preparation
D) account
- 35. What are the crimes that are directed to a person's belongings, intellectual properties and money?
A) crimes against fundamental laws of nation
B) crimes against chastity
C) crimes against person
D) crimes against property
- 36. Who is a person who gives necessary information to the investigator. He may give the information openly and even offer to be a witness or he may inform the investigator surreptitiously and request to remain anonymous?
A) expert witness
B) hostile witness
C) informant
D) witness
- 37. What is the law that penalized a public officer for failure to inform the constitutional rights of persons under custodial investigation?
A) RA no 7877
B) RA no 7834
C) RA no 7438
D) RA no 7483
- 38. This is the liar type of witness who provides false and misleading information.
A) talkative
B) boastful
C) deceitful
D) disinterested
- 39. In police interrogation, placing the subject in the proper frame of mind by providing some emotional stimuli that will prompt the subject to unburden himself is a method known as________.
A) sympathetic appeal
B) shifting the blame
C) kindness
D) emotional appeal
- 40. This type of interrogation which is good for a cooperative subject who is willing to talk. The latter should be allowed to talk with little interruption; the investigator should observe the reactions of the subject; the word used while telling the details of the story.
A) undercover
B) truth serum
C) narrative
D) hypnotism
- 41. After apprising him of his rights under RA 7438, Allan who was invited and interrogated for the crime of murder executed an extra-judicial confession acknowledging his guilt to the crime charged. What is the effect of such confession to his case?
A) his case will prosper
B) he will be convicted for the crime of murder
C) he waived his rights to prove innocence
D) it can be used as evidence against him
- 42. Assume that you are an investigator who investigates a murder case perpetrated by an unknown suspect. A person named Eddie Shing, a call center agent, saw the crime and he is willing to identify the suspect. Which of the following methods will you NOT utilized to establish the identity of the suspect?
A) systematic interview that may lead to the identity of a known criminal
B) general photographs
C) police line up
D) verbal description
- 43. The questioning of a person suspected of having committed an offense or of a person who is reluctant to make a full disclosure of information in his possession which is pertinent to the investigation is appropriately called_______.
A) interrogation
B) defense of personal right
C) interview
D) survey method
- 44. What is the simple questioning of a person who is cooperating in the investigation?
A) Interview
B) inquiry
C) interrogation
D) instrumentation
- 45. What is the questioning of a person in a formal and systematic way and is most often used to question criminal suspects to determine their probable guilt or innocence?
A) interview
B) interrogation
C) instrumentation
D) inquiry
- 46. To obtain admission and confession of guilt is the primary purpose of________.
A) investigation
B) interview
C) surveillance
D) interrogation
- 47. Criminal investigations includes________.
Photographing. measuring, sketching and searching crime scene.
|I. Identification, collection and examination of evidence.
lll. questioning victims, if alive, witnesses and suspects and recording statements.
A) I only
B) l, ll, and lll
C) Il and lll
D) Il only
- 48. In the performance of his duties, the investigator must seek to establish the six cardinal points of investigation, which are, except_________.
A) who committed it and where the offense was committed.
B) when it was committed and why it was committed.
C) whether or not the means is legally valid
D) what specific offense has been committed and how the offense was committed.
- 49. Criminal investigator is a person in charged with the duty of carrying the objectives of the objectives of the investigation such as to identify the guilty party, to locate the guilty party and to provide evidernce of his guilt. Thus, he performed the following role.
I.
determine that the crime has been committed
Il.
identify the victim and the offender
Ill.
locate and apprehend the suspect and present evidence of his guilt
IV
ensure that the criminal offenders are punished.
A) l, lll,and lV
B) l and ll
C) l, ll and lll
D) lll and lV
- 50. After determination whether or not there is a crime committed, it is the duty of the investigator to secure pertinent facts regarding the crime commission. These facts are known as the " Cardinal Points of Criminal Investigation." Which of them answers to the question " What is the Manner of the Crime Commission?"
A) Why it was committed?
B) What is the Crime Committed?
C) Where and when it was committed?
D) How the Crime was committed?
- 51. What are the three tools of investigation, whereby their application varies in proportion on their necessity to establish the guilt of the accused in a criminal case?
A) detection, apprehension, conviction
B) information, interrogation, instrumentation
C) magnifying glass, pencil, tape measure
D) inquiry, observation, conclusion
- 52. What is a police activity directed toward the identification and apprehension of alleged criminals and the accumulation, preservation, and presentation of evidence regarding their alleged crimes?
A) police intelligence
B) criminal investigation
C) criminal procedure
D) police control
- 53. "WHEN" questions in criminal investigation should be_______.
A) Specific and accurate
B) Based on witness estimates only
C) Limited to day and month only
D) Approximate and general
- 54. "HOW" gquestions are designed to determine all of the following EXCEPT.
A) The tools used in the crime
B) The victim's personal history
C) The method of crime commission
D) The perpetrator's entry method
- 55. Which investigative question type focuses on determining the exact address, building number, and street location?
A) WHEN questions
B) WHERE questions
C) WHAT questions
D) WHO questions
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