- 1. The method of operation which will enable investigators to a pattern of criminal behavior.
A) Instrumentation
B) Modus operandi
C) Elicitation
D) Reconstruction of the crime scene
- 2. This is where the techniques and principles of both physical and natural science are applied and practiced to analyze crime-scene evidence.
A) SOCO
B) Crime laboratory
C) Chemistry laboratory
D) Forensics laboratory
- 3. A fictional character developed by Sir Arthur Conan Doyle who influenced crime-detection methods by using serology, firearm, identification, fingerprinting and questioned document examination.
A) Calvin Goddard
B) Alphonse Bertillon
C) Sherlock Holmes
D) Albert Osborne
- 4. Refers to the uniqueness of some item of evidence made possible by the fact that no things in nature are exactly the same.
A) Individualization
B) Criminalistics
C) Reconstruction of the crime scene
D) Instrumentation
- 5. A U.S. Army colonel who refined the techniques of bullet comparison and established the use of a comparison microscope, which is indispensable tool to modern firearms examiner.
A) Sherlock Holmes
B) Alphonse Bertillon
C) Calvin H. Goddard
D) Albert Osborne
- 6. He undertook the first definitive study of fingerprints and developed a method of classifying them.
A) Calvin Goddard
B) Albert Osborn
C) Francis Galton
D) Leone Lottes
- 7. He devised a relatively simple procedure for determining the blood group of dried bloodstain.
A) Leone Lottes
B) Karl Landsteiner
C) Francis Galton
D) Albert Osborne
- 8. In the techniques employed in interrogation, which of the foregoing is not utilized by police investigators.
A) Financial assistance
B) Friendliness
C) Sympathetic approach
D) Emotional approach
- 9. This is applicable in oval or circular crime scene wherein the searchers gather at the middle and proceed outward along spokes or radius.
A) Wheel method
B) Spiral method
C) Zone method
D) Strip method
- 10. He was considered as the father of modern toxicology.
A) Francis Galton
B) Mathieu Orfila
C) Alphonse Bertillon
D) Leone Lottes
- 11. He was the person credited to have devised the first scientific system of personal identification by means of anthropometry, which is a method of taking a series of body measurements.
A) Alphonse Bertillon
B) Mathieu Orfila
C) Francis Galton
D) Leone Lottes
- 12. He developed the fundamental principle of document examination and was responsible for the acceptance of documents as scientific evidence by the courts.
A) Alphonse Bertillon
B) Albert Osborne
C) Leone Lottes
D) Mathieu Orfila
- 13. A public prosecutor and later a judge in Graz, Austria who applied scientific discipline to the field of criminal investigation.
A) Hans Gross
B) Mathieu Orfila
C) Alphonse Bertillon
D) Edmond Locard
- 14. He perpetuated his belief that when a criminal came into contact with a person or object, a cross transfer of evidence occurred and was responsible for giving specific technical contribution to criminal investigation.
A) Mathieu Orfila
B) Edmond Locard
C) Hans Gross
D) Alphonse Bertillon
- 15. The primary tools in criminal investigation necessary to establish the guilt of the accused in a criminal action.
A) Intent, motive and circumstantial evidence
B) Confession, admission and criminalistics
C) Investigation, criminalistics and prosecution
D) Information, interrogation and instrumentation
- 16. A public officer when not being authorized by judicial dwelling against the will of the owner order, shall enter a thereof is committing:
A) Trespassing
B) Violation of domicile
C) Illegal entry
D) Legal entry
- 17. A person undergoing custodial investigation enjoys his constitutional rights namely:
A) The right to oppose whatever accusation on him.
B) The right to plead guilty and not guilty
C) The right to face his accuser in public trial
D) The right to remain silent, to counsel and the right to be informed of such rights.
- 18. A type of informant reveals information usually of no consequences of stuff concocted of thin air.
A) Self-aggrandizing informant
B) Double-crosser informant
C) Mercenary informant
D) False informant
- 19. Is one in which the ingredients of the offense are committed in many places.
A) Transitory crime
B) Transitory action
C) Local crime
D) Local action
- 20. The primary job of an investigator is to determine whether a crime has been committed, in order to determine such, he must have knowledge of the so-called cardinal questions of investigation. How many cardinal questions are there?
A) Four
B) Six
C) Five
D) Three
- 21. In bank robberies, this person is in charge of transportation by stealing the vehicle and providing plate on it.
A) Wheelman
B) Rover
C) Ripper
D) Drivers
- 22. Refers to the standard arrow designating the north to facilitate proper sketch orientation.
A) Proper north
B) Compass direction
C) True north
D) Legend
- 23. A search method in which the searchers follow each other in the path of the coiled beginning form the outside proceeding toward the center.
A) Strip method
B) Zone method
C) Wheel method
D) Spiral method
- 24. Taking into custody the property described in the search warrant as a result of a proper search, which is to be utilized as evidence in a case.
A) Confiscation
B) Detention
C) Safekeeping
D) Seizure
- 25. A method of criminal identification whereby the perception of witnesses is key and criminals are identified by depiction.
A) Police line-up
B) General photographs
C) Rouge gallery
D) Verbal description
- 26. When the subject is in prone position what type of search should be implemented.
A) Kneeling search
B) Wall search
C) Standing search
D) Floor search
- 27. This is ordinarily made at the time and scene of the arrest. To discover weapons or evidences and determine the identity of the suspects.
A) Wall search
B) Standing search
C) Preliminary search of a person
D) Floor search
- 28. Most likely place to look for fingerprints of theft in an automobile, which has been stolen and abandoned.
A) Door handles
B) Steering wheel
C) Dashboard
D) Rear view mirror
- 29. Uses his seeming desire to give information to talk to the law enforcers in order to get more information from them than he gives.
A) False informant
B) Mercenary informant
C) Double-crosser informant
D) Self-aggrandizing informant
- 30. That profession and scientific discipline directed to the recognition, identification, individualization and evaluation of physical science by application of natural sciences in matters of law and science.
A) Chemist
B) Scientist
C) Toxicologist
D) Criminalistics
- 31. Is one in which all the ingredients of the offense are committed in one place.
A) Transitory crimes
B) Transitory action
C) Local action
D) Local crimes
- 32. The number of persons who handle the evidence from the scene of the crime and between the time of the commission up to final disposition of cases.
A) Time of custody
B) Time of disposal
C) Chain of custody
D) Time of disposition
- 33. A declaration made under the consciousness of an impending death.
A) Admission
B) Confession
C) Dying declaration
D) Part of res gestate
- 34. Principles of science applied to law enforcement.
A) Forensics
B) Criminology
C) Instrumentation
D) Legal medicine
- 35. Evidence which offers least resistance to decomposition.
A) Blood
B) Saliva
C) Semen
D) Hair
- 36. Refers to criminals whose identity are furnished by eye witnesses.
A) Convicted criminals
B) Known criminals
C) Identified criminals
D) Unknown criminals
- 37. This method of identification depends on the ability of the witness to describe the person seen committing the crime.
A) General photograph
B) Verbal description
C) Photographic files
D) Police line-up
- 38. Criminals whose identity may be established background identification.
A) Unknown criminals
B) Convicted criminals
C) Unidentified criminals
D) Known criminals
- 39. Compilation of known criminals available from police files and records.
A) Police blotter
B) Rouge gallery
C) General photograph
D) Modus operandi files
- 40. Type of shadowing where constant surveillance is necessary.
A) Rough shadowing
B) Close tail
C) Loose tail
D) None of these
- 41. The best way to label clothing to be used as evidence is:
A) Tag it with a label
B) Mark it by an inscription in ink at the lining
C) Place it in a plastic bag and label it
D) Place it in a pill box and label it
- 42. To ensure privacy and avoid distraction an interrogation room must be:
A) There should only be one door
B) With no windows or views
C) All of the foregoing
D) It must be sound proof
- 43. In this type of interrogation the investigator must have great knowledge of the case and is preferable when the subject is not the talkative type.
A) Question and answer type
B) Narrative type
C) Stern type
D) Simple interrogation
- 44. What should the investigator do to protect while in transport those collected evidences from the crime scene?
A) Seal it
B) Pack it properly
C) Label it
D) Mark it
- 45. Shadowing has the following purposes, except:
A) To establish association of a suspect
B) To detect evidences of criminal activities
C) None of the foregoing
D) To locate wanted persons
- 46. "A" wanted to kill "B". the former pointed his gun to the latter, as "A" pressed the trigger, the gun jammed and "B" managed to escape. This is an example of:
A) Frustrated felony
B) Impossible crime
C) Consummated felony
D) Attempted felony
- 47. Kind of recognition whereby the description and characteristics maybe vague that identification is difficult.
A) Known fugitives
B) Unknown fugitives
C) Ordinary criminals
D) Professional criminals
- 48. The method of determining and finding the best way to remedy the specific cause or causes of the complaint or grievance refers to:
A) Investigative procedures
B) Cross examination
C) Criminal procedures
D) Grievance procedures
- 49. A type of informant who reveals information usually of no consequence of stuff produced from thin air.
A) False informant
B) Mercenary informant
C) Frightened informant
D) Double-crosser informant
- 50. Clandestine operation in police parlance.
A) Overt intelligence
B) Surveillance
C) Covert intelligence
D) Secret activity
- 51. It is an art which deals with the identity and location of the offender and provides evidence of his guilt through criminal proceeding.
A) Interrogation
B) Informatio
C) Interrogation
D) Instrumentation
- 52. Special crime investigation is more concerned on:
A) Testimonial evidence
B) Associative evidence
C) Tracing evidence
D) Physical evidence
- 53. Is a person who provides an investigator with confidential information concerning a past or projected crime and does not wish to be known as a source of information.
A) Witness
B) Confidential informants
C) Informers
D) Informants
- 54. Vigorous questioning of one who is reluctant to divulge information.
A) All of these
B) Investigation
C) Interview
D) Interrogation
- 55. A compilation of photographs of known criminals, utilized in investigation for identifying suspects in a crime.
A) Photographic file
B) Cartographic sketch
C) Rogue gallery
D) 201 file
- 56. This sketch shows the crime scene with its nearest physical surroundings.
A) Sketch of grounds
B) Finished sketch
C) Sketch of details
D) Sketch of locality
- 57. The explanation of any symbols used to identify objects in a sketch
A) Compass direction
B) Scale
C) Title
D) Legend
- 58. Such articles and evidences which assists the investigator in locating the suspect.
A) Tracing evidences
B) Material evidences
C) Associative evidences
D) Physical evidences
- 59. Objects or substances which are essential part of the body of the crime.
A) Corpus delicti
B) Associative evidences
C) Material evidences
D) Physical evidences
- 60. The primary consideration in transporting evidences.
A) Proper turnover must be observed
B) Avoid altering contents
C) Markings should be placed
D) Proper packing to protect the evidence while in transit
- 61. General rule in handling evidences.
A) Last clear chance rule
B) Right of way rule
C) MAC rule
D) None of the foregoing
- 62. In handling clothing used as evidence, the stained areas are usually encircled. What is the primary objective?
A) To prevent alterations
B) To have proper markings
C) To avoid contamination
D) To show points of interest
- 63. If blood is in fluid condition, what is added to preserve the specimen?
A) Saline solution
B) Alcohol
C) Distilled water
D) Formaldehyde
- 64. It is the surprise invasion of a building or an area.
A) Surveillance
B) Attack
C) Assault
D) Raid
- 65. Primary requisite for conducting raids.
A) Back-up personnel
B) Raiding team
C) Search warrant
D) Firearms
- 66. This is an element of crime commission wherein one is induced to commit the crime.
A) Opportunity
B) Deceit
C) Intent
D) Motive
- 67. In a police line-up, in which the purpose is to eliminate the power of suggestion as a factor in identification as a procedure how many persons is needed in such a line-up?
A) 10 to 15
B) 3 top 5
C) 5 to 7
D) 7 to 10
- 68. It is the physical possibility that the suspect could have committed the crime.
A) Motive
B) Deceit
C) Opportunity
D) Intent
- 69. Motive in giving information wherein the informant delights in giving information to gain favorable attention from the police.
A) Competition
B) Repentance
C) Vanity
D) Jealousy
- 70. Employed where a general impression of the subject's habit and associate are required.
A) Surveillance
B) Close tail shadowing
C) Rough shadowing
D) Loose tail shadowing
- 71. More advantageous because it permits immediate changes of men and less likely to be recognized.
A) Two man shadow
B) ABC method
C) Three man shadow
D) One man shadow
- 72. In this method of search, the searchers proceed slowly at the same pace along the path parallel to one side of the rectangle. At the end of the rectangle, the searcher turns and proceeds back along new lanes but parallel to the first movement.
A) Wheel method
B) Spiral method
C) Strip method
D) Zone method
- 73. In this method, the area to be searched is divided into quadrant and each searcher is assigned in each quadrant.
A) Spiral method
B) Zone method
C) Strip method
D) Wheel method
- 74. The surroundings of the crime scene must be photograph to show the relative location and distances.
A) Overview
B) Physical reconstruction
C) Environmental photograph
D) Over-all photograph
- 75. Made by the investigator at the crime scene. No scale, proportion ignored and everything is approximate.
A) Finished sketch
B) Sketch
C) Rough sketch
D) Draft
- 76. Most common reason in discharging informants.
A) Lack of loyalty
B) Too expensive to maintain
C) Reprehensible behavior
D) Burn out
- 77. Object usually utilized in marking hard objects.
A) Pen
B) Ink
C) Chalk
D) Stylus
- 78. A form of investigation in which an investigator assumes a different and unofficial identity.
A) Surveillance
B) Shadowing
C) Roping
D) Tailing
- 79. Interrogation fitted for subjects who are willing to talk.
A) Stern type
B) Question and answer type
C) Interrogation type
D) Narrative type
- 80. Method employed by the police to deprive the liberty of a person taken into custody.
A) Police restraint
B) All of these
C) Detaining for questioning
D) Protective custody
- 81. Necessary to determine the appearance of the crime scene as well as the objects, what naturally occurred and what were the circumstances of the crime.
A) Reconstruction of the crime
B) Mental reconstruction
C) Physical reconstruction
D) Crime scene
A) Rival elimination informants
B) Mercenary informants
C) False informants
D) Anonymous informants
- 83. Most common type of shadowing.
A) One man shadow
B) Rough shadow
C) Two man shadow
D) Three man shadow
- 84. Articles which are found in connection with the investigation and aid in establishing the identity of the perpetrator or the circumstances under which the crime was committed.
A) Physical or material evidence
B) Corpus delicti
C) Tracing evidence
D) Associative evidence
- 85. Instrumental detection of deception.
A) Polygraph testing had
B) Fingerprint test
C) Ballistic test
D) Question document test
- 86. First action of the police unit upon arrival at the scene of homicide.
A) Prevent contamination of evidence
B) Cordon the area
C) Conduct initial investigation
D) Verification of death
- 87. The circumstances which must occur to be classified as a crime.
A) Motive and intent
B) Elements of the crime
C) Victim and perpetrator
D) Desire and opportunity
- 88. Most common motive in committing a crime.
A) Profit
B) Fame
C) Passion
D) Revenge
- 89. They assume jurisdiction in terms of conducting crime scene investigations.
A) CIDG operatives
B) SOCO operatives
C) Investigator on case
D) CIDG operativesFirst police unit who arrived at the crime scene
- 90. An official inquiry undertaken by the police on the circumstances surrounding the death of a person which is always presumed to be unlawful.
A) Criminal investigation
B) Homicide investigation
C) Murder investigation
D) Special crime investigation
- 91. Stage where the law enforcer focus on a particular suspect who had been invited or taken into custody or otherwise deprived of his/her freedom of action where a process of interrogation is undertaken to illicit incriminating statements.
A) Inquest
B) Investigation
C) Custodial investigation
D) Interrogation
- 92. In informal and summary investigation conducted by a public prosecutor in criminal cases involving persons arrested and detained without the benefit of a warrant for the purpose of determining whether or not said persons should remain under custody an correspondingly be charged in court.
A) Custodial investigation
B) Interrogation
C) Investigation
D) Inquest
- 93. This investigation technique when used will establish cooperation since the complainant and witnesses will pin point the subject as the one who committed the crime.
A) Revered line-up method
B) Pleading to a lesser offense
C) Line-up method
D) Split pair method
- 94. Also known as bluff method it is undertaken when there are two or more culprits and stating to the subject that the others have already confessed and directly linked him/her with the commission of a crime.
A) Line-up method
B) Revered line-up method
C) Split pair method
D) Pleading to a lesser offense
- 95. This is undertaken by requesting the subject to join a police line-up in which several persons will point him as having committed fictitious offenses. As a result of which the subject may tend to confess to the real offense of which he has taken part of.
A) Revered line-up method
B) Line-up method
C) Pleading to a lesser offense
D) Split pair method
- 96. Generally indicates the dimensions and shape of crime scenes and which are used as interview aids.
A) Outline sketch
B) Detailed sketch
C) Rough sketch
D) Sketch
- 97. Refers to the use of physical evidences, scientific method deductive reasoning and their interrelationship to acquire definite and clear knowledge of the series of events and circumstances that surround the commission of a crime.
A) All of these
B) Crime scene inquiry
C) Crime scene investigation
D) Crime scene reconstruction
- 98. Specific incident reconstruction is used in which of the following circumstances?
A) Homicide
B) Bombing
C) All of these
D) Traffic accident investigation
- 99. When firearms, Blood, glass and other similar physical evidences is in police custody, what type of crime scene reconstruction is used by the investigator on case?
A) Specific physical evidence reconstruction
B) Specific incident reconstruction
C) All of these
D) Specific event reconstruction
- 100. In determining sequence, direction, condition, relation and identity which type of crime scene reconstruction is used?
A) Specific physical evidence reconstruction
B) All of these
C) Specific incident reconstruction
D) Specific event reconstruction
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